The Latest Breaking News from Enforcement Directorate

Hemant Soren approaches SC, says HC not pronouncing verdict on his plea against arrest

Former Jharkhand CM Hemant Soren moves SC over delayed verdict on money laundering case arrest by ED.

The Hindu · Apr 24, 2024

Kejriwal accuses ED of ‘politicising’ his food before court, seeks access to insulin in jail

Aam Aadmi Party national convener and Delhi Chief Minister Arvind Kejriwal told a Delhi court that the Enforcement Directorate was being “petty” and accused the agency of “politicising” what he ate in prison

The Hindu · Apr 19, 2024

ED attaches Raj Kundra and Shilpa Shetty's properties worth over Rs 97 crore in Rs 6600 Crore Bitcoin ponzi scam

The Enforcement Directorate (ED), in a post has announced it will be attaching Raj Kundra and Shilpa Shetty's assets to the tune of Rs 97 crore.

The Times of India · Apr 18, 2024

Kavitha sent to 3-day CBI custody in Delhi Excise policy case

BRS leader K. Kavitha sent to CBI custody in Delhi excise policy case, linked to AAP leaders.

The Hindu · Apr 12, 2024

SC stays trial in money laundering case against 'lottery king' Santiago Martin

Supreme Court stays money laundering case proceedings against 'lottery king' Santiago Martin over electoral bonds scheme donations.

The Hindu · Apr 10, 2024

Special Court takes cognisance of three major ED cases

Enforcement Directorate files prosecution complaints for laundering, attaching properties worth crores under PMLA.

The Hindu · Apr 10, 2024

Delhi HC dismisses third plea for Arvind Kejriwal's removal from CM post, says costs only way to curb such pleas

The Delhi High Court on Wednesday dismissed a plea moved by Delhi's former Minister Sandeep Kumar, seeking direction to remove Arvind Kejriwal from holding the post of Chief Minister. Read further on Dynamite News:

Dynamite News · Apr 10, 2024

Why did the Delhi High Court uphold Arvind Kejriwal’s arrest in excise policy case? | Explained

Arvind Kejriwal ED case: The Hindu decodes the key takeaways from the High Court’s ruling dismissing the AAP supremo’s plea challenging his arrest by the Enforcement Directorate

The Hindu · Apr 10, 2024

Arvind Kejriwal moves SC after Delhi HC rejects his plea challenging arrest in excise policy case

Delhi Chief Minister Arvind Kejriwal on Wednesday moved the Supreme Court against the Delhi High Court's dismissal of the plea challenging his arrest by the Enforcement Directorate (ED) in connection with the excise policy case. Read further on Dynamite News:

Dynamite News · Apr 10, 2024

Morning Digest | MHA orders withdrawal of 50 companies of Central forces from Manipur; States, UTs asked to submit data on heat stroke cases and deaths, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on April 10, 2024

The Hindu · Apr 10, 2024