The Latest Breaking News from ED

Amid a CBI probe into alleged irregularities in Delhi’s liquor policy, Aam Aadmi Party leaders’ alleged links to the case, the crores of rupees involved, and multiple raids across the country have thrown up several media reports. But one particular media outfit has gone from reporting on the alleged scam…

The Enforcement Directorate (ED) on Friday raided at least 25 locations in the national capital in connection with an ongoing probe into alleged money laundering in the now discontinued Delhi Excise Policy, officials said. Read more on Dynamite News:

‘Illegal commissions received from overseas suppliers through a complex web of fake commercial transactions’

LONDON: The high court in London on Tuesday began hearing evidence from two leading experts in the field of psychiatry to determine the level of suicide risk faced by Nirav Modi if he is extradited to India to face charges of fraud and money laundering, amounting to an estimated $2…

Bench orally questions whether the charges amount to only corruption and not money laundering

“Separate teams of the ED started conducting the raids in State capital Raipur, Raigarh, Mahasamund, Korba and other districts,” sources said.

Manik Bhattacharya, the former chairman of the West Bengal Board of Primary Education, was arrested for allegedly not cooperating with the investigation

Don’t speak out of turn, Lalu Prasad warns party members 

NEW DELHI: The Supreme Court Monday said it will hear on Tuesday a plea filed by Delhi minister Satyendar Jain challenging the Delhi high court verdict dismissing his petition against a lower court order to transfer the money laundering case, in which he is under arrest, to another court.