National Herald case: ED records statement of senior Congress leader Pawan Kumar Bansal The Enforcement Directorate (ED) has recorded the statement of senior Congress leader Pawan Kumar Bansal The Hindu · Nov 8, 2023
Enforcement Directorate raids | Chhattisgarh CM Bhupesh Baghel slams BJP-led Centre In poll-bound Chhattisgarh, ED launched a raid on the premises of Suresh Dhingani, a fireworks trader, in Bhilai area of Durg district this morning. However, it is not yet known in connection with which case the action is being taken. The Hindu · Nov 8, 2023
AAP to hold nationwide 'referendum' to ask people if Delhi CM Arvind Kejriwal should run govt from jail if arrested NEW DELHI: The Aam Aadmi Party (AAP) has announced plans to conduct a "referendum" in Delhi and other parts of the country to gauge public opinion on whether Chief Minister Arvind Kejriwal should resign in the event of his arrest by the Enforcement Directorate (ED) or continue to govern from… The Times of India · Nov 7, 2023
EC cancels appointment with Congress delegation, postpones to November 8 or 9 The Congress on Monday criticised the Election Commission for cancelling a scheduled appointment, which the party had sought to urge the panel to stop the “misuse” of the Enforcement Directorate by the BJP-led Union government during the Assembly elections. The poll panel had agreed to meet the Congress delegation on Monday… The Hindu · Nov 6, 2023
BJP, ED trying to save Mahadev betting app promoters, alleges Chhattisgarh CM A day after the Centre blocked the controversial Mahadev app, Chhattisgarh Chief Minister Bhupesh Baghel on Monday alleged the BJP and the Enforcement Directorate (ED) were trying to save its promoters and said the Information Technology ministry has banned an online betting platform that was already unavailable on the Indian… The Hindu · Nov 6, 2023
Mahadev App: Centre didn't receive any letter seeking ban, says Union Minister Chandrasekhar Union Minister Rajeev Chandrasekhar rejects Congress' claim that Chhattisgarh CM Bhupesh Baghel had first raised demand to ban Mahadev App. Alleges Baghel govt. deliberately stretched investigation to take out ₹508 crore. ED claims ₹508 crore paid to Baghel, he denies. The Hindu · Nov 6, 2023
No one will be spared in Delhi Excise Policy case including Telangana CM's daughter: Union Minister Anurag Thakur The Information and Broadcasting Minister told reporters in Hyderabad that the BJP does not have any understanding with the BRS. The Hindu · Nov 4, 2023
Parabolic Drugs case: ED recovers assets worth ₹114 crore The Enforcement Directorate (ED) searches in the ₹1,626.74-crore bank loan fraud case against Parabolic Drugs Limited and others have resulted in the seizure of assets worth about ₹114 crore. The Hindu · Nov 4, 2023
Free ration scheme to be extended for five more years: PM PM Modi attacks Chhattisgarh CM Baghel over 'Mahadev' betting app scam, announces free ration scheme for 80cr poor for 5yrs. Accuses Congress of abusing him & OBCs, looting poor & youth of Chhattisgarh, spreading poison of casteism. Polls on Nov 7 & 17. The Hindu · Nov 4, 2023
Chhattisgarh: After ED accuses him of app deal, CM Baghel roars, "BJP most scared of me" Bhupesh Baghel on Saturday said that the BJP is scared of him the most that's why it is defaming him through ED. Read further in Dynamite News: Dynamite News · Nov 4, 2023
In Chhattisgarh, Arvind Kejriwal responds to arrest speculations; says 'you can't arrest and lock up an ideology' RAIPUR: Aam Aadmi Party (AAP) convenor and Delhi Chief Minister Arvind Kejriwal referred to speculations about the possibility of his arrest by the Enforcement Directorate saying "Now they are saying they will arrest Kejriwal. Come, do it. But how will they arrest the ideology of Kejriwal? How will they put… The Times of India · Nov 3, 2023
Politics heats up in Rajasthan after ED conducts raids at 25 locations The Enforcement Directorate (ED) on Friday conducted searches at 25 locations across Rajasthan as part of its money laundering investigation into the implementation of the Centre's 'Jal Jeevan Mission' in the poll-bound state. Dynamite News · Nov 3, 2023
Arvind Kejriwal to skip ED summons, heads to MP for election rally Delhi Chief Minister will not appear before the Enforcement Directorate after he was summoned in connection with the alleged Delhi Liquor scam case. Dynamite News · Nov 2, 2023
Kejriwal skips ED summons, demands withdrawal of ‘illegal, politically motivated’ notice Arvind Kejriwal will not appear before ED and will go to Madhya Pradesh for campaigning. He will take part in a roadshow with Punjab CM Bhagwant Mann. ED summoned Mr. Kejriwal for questioning in money laundering case linked to alleged Delhi excise policy scam The Hindu · Nov 2, 2023
The Hindu · Nov 1, 2023 ED attaches assets worth ₹538.05 crore in Jet Airways case The Enforcement Directorate has provisionally attached assets worth ₹538.05 crore in connection with the money laundering probe against Jet Airways (India) Limited (JIL).
The Times of India · Oct 31, 2023 Ration distribution scam: ED starts grilling arrested Bengal minister Jyoti Priya Mallick KOLKATA: The Enforcement Directorate (ED) on Tuesday commenced its interrogation of Jyoti Priya Mallick, a West Bengal minister who was arrested in connection with a purported multi-crore rupees ration distribution scandal.
The Hindu · Oct 31, 2023 ED raids Punjab AAP MLA Kulwant Singh; other locations in drugs probe case The Enforcement Directorate conducted searches at multiple locations in Punjab, including at the premises of AAP MLA Kulwant Singh, as part of a drugs-linked money laundering investigation
The Hindu · Oct 30, 2023 ED summons Arvind Kejriwal in Delhi excise policy case The Enforcement Directorate (ED) has summoned Delhi Chief Minister Arvind Kejriwal, who is also the Aam Aadmi Party’s national convener, for recording his statement on November 2 in connection with the Delhi excise policy case.
The Hindu · Oct 30, 2023 Arrested WB Minister discharged from hospital, ED takes custody West Bengal Minister Jyoti Priya Mallick, who was arrested by the Enforcement Directorate (ED) on October 27 and was hospitalised after falling unconscious inside a courtroom, was on Monday discharged from the private hospital.
The Times of India · Oct 30, 2023 Excise policy case: ED summons Delhi CM Arvind Kejriwal for questioning on Nov 2 NEW DELHI: The Enforcement Directorate (ED) has summoned Delhi chief minister Arvind Kejriwal to appear for questioning in a money-laundering case related to the excise policy on November 2.
The Hindu · Oct 29, 2023 Karvy businessman contests attachment of shares worth ₹134 crore by ED The attachment of shares worth ₹134 crore by officials from the Enforcement Directorate (ED) in the Karvy case has been challenged by businessman Adhiraj Parthasarathy
The Hindu · Oct 28, 2023 Crores in accounts, fake companies and a maroon diary The arrest of West Bengal Minister Jyoti Priya Mallick by the Enforcement Directorate (ED) on October 27 over an alleged public distribution system (PDS) scam has sparked a political row and raised questions on what the irregularities are.
The Hindu · Oct 28, 2023 ‘Results of Assembly elections in five States will force Modi-led govt. to introspect’ AICC President Kharge accused BJP of using ED to demoralise Congress leaders. He said the five State Assembly election results would force the Modi-led govt. to introspect. Kharge attacked BJP for ED raids & notice to CM Gehlot's son. He asserted that Congress will fight against misuse of agencies in…
Dynamite News · Oct 28, 2023 Arrested by ED, TMC Minister Jyotipriya Mallick admitted to hospital; condition 'stable' West Bengal minister Jyotipriya Mallick, who was arrested by the Enforcement Directorate in connection with an alleged multicrore ration scam, was admitted to a private hospital in Kolkata yesterday evening after complaints of dizziness, nausea and vomiting, officials said on Saturday.
The Times of India · Oct 27, 2023 'Ration scam': ED arrests Bengal minister Jyotipriyo Mallick in money laundering case KOLKATA: The Enforcement Directorate (ED) on Friday arrested West Bengal Minister Jyotipriyo Mallick in connection with a money laundering case related to an alleged multi-crore ration distribution scam in the state.