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The Latest Breaking News from Enforcement Directorate

TMC's Mahua Moitra to skip ED summons today, will campaign in her constituency

Trinamool Congress' leader mahua-moitra">Mahua Moitra will skip the Enforcement Directorate (ED) summons slated for today in a Foreign Exchange Management Act (FEMA) violation case linked to the cash-for-query scam. Read further on Dynamite News:

Dynamite News

Arvind Kejriwal to be produced before Delhi court today

Delhi Chief Minister and Aam Aadmi Party (AAP) convenor, Arvind Kejriwal, will be produced before the Rouse Avenue Court on the conclusion of his Enforcement Directorate custodial remand on Thursday. Read further on Dynamite News:

Dynamite News

Morning Digest | ILO report says employment scenario in India grim; Supreme Court raises concern over the rich gagging media, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on March 27, 2024.

The Hindu

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CBI team revisits Sandeshkhali to gather more evidence in the ED team attack case

CBI team, probing the attack on Enforcement Directorate (ED) officials at West Bengal’s Sandeshkhali on January 5, visited a village in the area to gather more evidence

The Hindu

Security forces patrol central Delhi amid AAP call for protest at Shaheedi Park

A local court on Friday remanded Mr. Kejriwal in the Enforcement Directorate’s custody till March 28 “for his detailed and sustained interrogation” regarding his role in the alleged Delhi excise policy scam.

The Hindu

Arvind Kejriwal sent to ED custody till March 28

Arvind Kejriwal was sent to the Enforcement Directorate’s custody till March 28

The Hindu

Arvind Kejriwal Arrested Amid Allegations Of Corruption

Arvind Kejriwal's arrest in India sparks protests and political turmoil amid corruption allegations and upcoming elections.

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Delhi Excise policy case | ED arrests Delhi CM Arvind Kejriwal

Arvind Kejriwal arrested: Delhi Chief Minister's arrest came hours after the Delhi High Court refused to grant protection to Kejriwal from any coercive action by the agency.

The Hindu

Pradhan Mantri Hafta Vasuli Yojana | Congress' swipe at government over electoral bonds issue

Congress general secretary Jairam Ramesh accused the Modi government of “hafta vasuli” (extortion) and claimed that 21 firms facing investigations from the CBI, Enforcement Directorate or I-T have donated through electoral bonds.

The Hindu

CM Arvind Kejriwal skips ED summons in money-laundering case linked to Delhi Jal Board

Delhi Chief Minister Arvind Kejriwal on March 18 skipped the Enforcement Directorate (ED) summons in a money-laundering case linked to alleged irregularities in the Delhi Jal Board (DJB).

The Hindu

Arvind Kejriwal appears before Delhi court, gets bail in ED summons case

Delhi Chief Minister Arvind Kejriwal on Saturday appeared before the Rouse Avenue Court the national capital in the Enforcement Directorate summons case.

Dynamite News

Delhi court reserves order on stay of summons issued to Kejriwal on ED's complaints

The Rouse Avenue Court on Friday reserved an order on the stay of summons issued to Delhi Chief Minister Arvind Kejriwal on complaints filed by the Enforcement Directorate (ED). Read further on Dynamite News

Dynamite News

West Bengal: ED raids multiple locations related to expelled TMC leader Sheikh Shahjahan in land-grabbing case

The Enforcement Directorate (ED) on Thursday conducted raids at multiple locations in West Bengal's Sandeshkhali in connection with an alleged land-grabbing case against arrested expelled TMC MLA Sheikh Shahjahan. Read further on Dynamite News:

Dynamite News

ED assault case: CBI summons Shahjahan Sheikh's 9 aide in Sandeshkhali

The Central Bureau of Investigation has summoned nine persons including some close aides and acquaintances of suspended Trinamool Congress leader Shahjahan Seikh to appear before it on Monday in the case related to the alleged attack on Enforcement Directorate (ED) officials in Sandeshkhali on January 5. Read further on Dynamite…

Dynamite News

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Dynamite News

Chinese Visa Scam case: Delhi Court reserves order on ED's chargesheet against Karti Chidambaram

The Rouse Avenue Court on Monday reserved the order on cognizance point of Enforcement Directorate's Prosecution Complaint (Chargesheet) filed against Congress MP Karti Chidambaram. Read further on Dynamite News:

Dynamite News

Money laundering case: Special PMLA court extends ED custody of Hemant Soren for three days

The Special PMLA (The Prevention of Money Laundering Act) Court on Monday extended the Enforcement Directorate (ED) remand of former Jharkhand Chief Minister Hemant Soren by three days in a money laundering case linked to an alleged land scam. Read further on Dynamite News:

Dynamite News

Special PMLA court extends ED custody of Hemant Soren for five days

Special PMLA (The Prevention of Money Laundering Act) court in Ranchi extended the Enforcement Directorate (ED) remand custody of former Jharkhand CM Hemant Soren for five days. Read further on Dynamite News:

Dynamite News

Excise Case: Delhi Court to pass order today on ED complaint against CM Kejriwal over skipping summons

The Rouse Avenue Court will pass an order on Wednesday in view of the ED complaint against Delhi CM Arvind Kejriwal for not complying with the summons issued by the central probe agency in the the Delhi liquor policy money laundering case. Read further on Dynamite News:

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The Hindu

ED attaches properties worth crores of rupees of Bihar JD(U) MLC under PMLA

Rada Charan Sah — popularly known as Radha Charan Seth — was subjected to Enforcement Directorate action.

Dynamite News

"We will not be afraid": Delhi Minister Atishi on ED raids at AAP leaders

Public Works Department Minister Atishi alleged on Tuesday that Aam Admi Party leaders were "threatened" in her first reaction to the Enforcement Directorate raids at the residence of Aam Admi Party leaders, Read further on Dynamite News:

The Hindu

India Cements says ED searches related to ‘normal course’ transactions

India Cements clarifies that the recent search by Enforcement Directorate was related to forex transactions and necessary clarifications were provided.

The Hindu

Former Jharkhand CM and JMM chief Hemant Soren sent to 5-day ED custody

Former Jharkhand Chief Minister Hemant Soren was remanded to five days’ Enforcement Directorate custody by a special PMLA court

The Hindu

Security beefed up at Jharkhand Raj Bhavan, CM House as ED team visits Hemant Soren’s Delhi residence

An Enforcement Directorate team on January 29 visited the residence of Jharkhand Chief Minister Hemant Soren in Delhi in connection with a money laundering investigation

The Hindu

ED questions Jharkhand Chief Minister Hemant Soren for over 8 hours in tribal land scam case

Amid tight security cover, Enforcement Directorate officials reached Chief Minister Hemant Soren’s residence to question him in a money laundering case linked to an alleged land scam

The Hindu

Convinced with explanation given by officials about delay in arresting Shahjahan Sheikh: West Bengal Governor Ananda Bose

West Bengal Governor C. V. Ananda Bose on January 12 said he was “convinced” by the explanation given by senior State government officials on the delay in arresting TMC leader Shahjahan Sheikh for the attack on Enforcement Directorate officers during a raid.

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