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The Latest Breaking News from ED

Mamata Banerjee 'softening' stand against RSS, PM Modi to salvage 'corrupt-criminal syndicate': CPI(M)

The latest editorial of People's Democracy has quoted Ms. Banerjee's statements at press conferences and said that she "has been making some new discoveries recently".

The Hindu

HC seeks ED stand on Satyendar Jain's plea challenging transfer of money laundering case

Justice Yogesh Khanna asked the investigating agency to submit a ‘short reply’ while posting the case for further hearing on September 28

The Hindu

Delhi court grants interim bail to Jacqueline Fernandez in ₹200 crore money laundering case

Jacqueline Fernandez has been named as an accused for the first time in the supplementary charge sheet

The Hindu

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Jacqueline Fernandez gets interim bail in Rs 200 crore extortion case

Additional Sessions Judge Shailender Malik sought a response from the ED on the bail plea, till then her regular bail is pending before the court. Read more on Dynamite News:

Dynamite News

Need to strengthen democracy at the grassroots: official

Birth centenary of former Vice-Chancellor of ANU celebrated

The Hindu

Munugode bypoll forced on people for contractors: Revanth

Hyderabad

The Hindu

U.P. ATS arrested six PFI members during raids in Varanasi and Meerut

They have been arrested under various Sections of IPC and UAPA

The Hindu

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Popular Front of India | Faith and politics

Behind the façade of a ‘neo-social movement’, the outfit comprises ultra-religious, radical Muslim men fiercely protective of what they see as tenets of their faith

The Hindu

Masala Bond case: ED justifies summons to Isaac before HC

The Enforcement Directorate (ED) submitted before the Kerala High Court on Friday that it is the only competent authority to probe matters under PMLA 2002 and FEMA 1999 and that it began a probe on the Rupee-denominated bonds overseas (masala bonds) issued by KIIFB based on a complaint about the…

The Hindu

Kapil Sibal's anthology of poems 'Reflections' launched in New Delhi

Indian lawyer and politician Kapil Sibal's poetry collection 'Reflections' was launched at a gala event on Friday evening, September 23, 2022, at the Taj Palace in New Delhi. As the title suggests, in 'Reflections' the Rajya Sabha MP shares his views, in flowing rhyme, on various themes like politics, freedom,…

The Times of India

NIA's pan-India crackdown on PFI code-named 'Operation Octopus'

The largest-ever crackdown that was conducted against the Popular Front of India (PFI) members spread across 15 states was code-named "Operation Octopus", sources said on Saturday. Read more on Dynamite News:

Dynamite News

The Popular Front of India, its origins, presence, and controversies

The members of the “neo-social” organisation have been at the centre of multiple controversies in the last decade, from alleged organisation of arms training camps to money laundering probes

The Hindu

Islamic organisations protest against NIA and ED action against PFI

‘The raids were not against PFI but against the entire Muslim community’

The Hindu

VCK chief criticises Centre over NIA, ED raids on SDPI, PFI

These two organisations have been targeted ever since the BJP came to power, he says

The Hindu

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The Hindu

Leaders of a community were on PFI ‘hit list’, says NIA

NEW DELHI

The Hindu

Eight TS Congress leaders may get ED notices on funding to National Herald

The leaders deny getting notices so far

The Times of India

ED raids on stone crushers of Himachal Pradesh, Punjab reveal illegal mining of Rs 35 crore

LUDHIANA: In a sensational revelation, Directorate of Enforcement’s (ED) preliminary investigation in the raids conducted on several stone crushers in Himachal Pradesh and Punjab has revealed that Rs. 35 crore worth of illegal mining was done by the accused in the areas of Una Himachal Pradesh and Ropar Punjab.

The Hindu

CBI, ED no more 'caged parrot' but 'jewels of law', says Mukhtar Abbas Naqvi

Naqvi slammed the opposition parties for accusing the government of misusing the probe agencies to target them.

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The Hindu

Satyendar Jain bail: Delhi court allows ED plea seeking transfer of money laundering case to new judge

The case will now be heard by Special Judge Vikas Dhull, Principal District and Sessions Judge Vinay Kumar Gupta said

Dynamite News

Satyendar Jain Money Laundering Case: Court allows ED petition seeking transfer of case

The case, formerly handled by Special Judge Geetanjali Goel, will now be heard by Special Judge Vikas Dhull. Read more on Dynamite News:

Newslaundry

‘Stinks of conspiracy’: Arnab launches attack on India Today after ED clean chit on TRP scam

If you tuned into Republic TV last night for Arnab Goswami’s primetime show, you’d have been treated to “three truths” that viewers must know.

The Hindu

ED attaches assets worth ₹2,747.69 crore in ABG Shipyard case

The company’s former chairman-cum-managing director (CMD) Rishi Kamlesh Agarwal was arrested earlier this week

The Hindu

Is NIA trying to pacify one constituency, asks Jamaat-e-Islami Hind

Jamaat president alleged the investigating agencies were not following standard procedure of raids

The Hindu

Tamil Nadu Police to probe all 3 FIRs against Minister Senthilbalaji

Move follows Supreme Court order with respect to three cases booked against him in connection with the 2014 scam

The Hindu

PFI in the cross hairs of security and intel agencies since 2010

At annual police meet in 2021, Telangana, Assam and Uttar Pradesh flagged the group’s activities

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