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The Latest Breaking News from ED

AAP’s Atishi summoned by Delhi court in defamation case over ‘poaching’ remark

A Delhi court has summoned Delhi minister and AAP leader Atishi in connection with a defamation case filed by Delhi BJP's media head Praveen Shankar Kapoor. Read further on Dynamite News:

Dynamite News

Delhi HC issues notice to ED on AAP leader Satyendar Jain default bail plea

The Delhi HC on Tuesday issued notice to the Enforcement Directorate on AAP leader Satyendar Kumar Jain's default bail plea in the Money Laundering Case. Read further on Dynamite News:

Dynamite News

Know Your Turncoats, Part 19: Rahul aide hopping parties, six-time MLA’s son among 5 Cong defectors

Read previous stories in this series here.

Newslaundry

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Rahul Gandhi hits the Centre on Agniveer, says "Our soldiers turned into labourers"

Congress leader Rahul Gandhi accused Modi-led government in the Centre of turning India's soldiers into labourers and promised to scrap the Agniveer scheme after coming to power on June 4. Read further on Dynamite News:

Dynamite News

Know Your Turncoats, Part 18: Coalgate accused, ‘anti-national’ ex-activist, former couple turned rivals

Read previous stories in this series here.

Newslaundry

New firm, zero assets: How Mamata aide acquired Times Group’s Bengal paper

The Times Group had launched Ei Samay – its flagship Bengal daily with an average current circulation of around 1.7 lakh copies – in 2012. But last week, it was taken over by a company that was barely a month old. And the face of the acquisition was West Bengal…

Newslaundry

Supreme Court refuses to entertain Hemant Soren's interim bail plea in money laundering case

The Supreme Court on May 22 refused to entertain former Jharkhand Chief Minister Hemant Soren's challenging his arrest by the ED in a money laundering case. Read further on Dynamite News:

Dynamite News

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Know Your Turncoats, Part 16: Bengal’s party hopper, 2 in Shinde camp, Bihar hot seat

Of the 15 turncoats contesting in phase five of the Lok Sabha polls, eight are in the BJP-led NDA and six in the INDIA bloc.

Newslaundry

‘Bhrasht Janata Party’ sought to dilute Adivasi rights: Jairam Ramesh

Congress accuses Modi Government of diluting tribal rights, poor infrastructure in Jharkhand, and neglecting Adivasi welfare.

The Hindu

Excise PMLA case: Delhi Court fixes May 20 to consider ED's chargesheet against Kejriwal, AAP

The Rouse Avenue Court on Saturday fixed May 20 for consideration on ED's Supplementary chargesheet (prosecution complaint) filed against Delhi Chief Minister Arvind Kejriwal, Aam Aadmi Party (AAP) as accused in connection with a money laundering case related to Excise Policy case. Read further on Dynamite News:

Dynamite News

Trouble in AAP: Party blames BJP in Swati Maliwal case, Kejriwal named in ED chargesheet

The cracks within the Aam Aadmi Party are only growing worse after its Rajya Sabha MP, Swati Maliwal, accused a fellow partyman of assault.

Newslaundry

Know Your Turncoats, Part 15: NDA has 53% defectors in phase 5; 2 in Shinde camp after ED whip

A total of 15 turncoats populate the fifth phase Lok Sabha candidates list – eight in the BJP-led NDA, six in the INDIA bloc, including one in the Trinamool Congress. The Biju Janata Dal has also fielded one defector.

Newslaundry

Morning Digest: PM Modi, INDIA bloc leaders trade barbs, cross swords in Mumbai; Manipur govt says it’s not biased against any community, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on May 18, 2024

The Hindu

ED attaches ₹14.28 crore assets in Sheikh Shahjahan case

ED has attached assets worth ₹14.28 crore in connection with a money laundering case against now-suspended Trinamool Congress leader Sheikh Shahjahan and several others.

The Hindu

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The Hindu

Enforcement Directorate tells Supreme Court it has evidence of Arvind Kejriwal’s hawala links

ED informed the SC that it had unearthed direct evidence of “chats” between Arvind Kejriwal and hawala operators through whom kickbacks in the liquor policy case were paid.

Dynamite News

No interim relief to Hemant Soren now, SC lists next hearing on May 21

The Supreme Court on Friday adjourned hearing on former Jharkhand Chief Minister Hemant Soren's interim bail for election campaigning till May 21. Read further on Dynamite News:

The Hindu

Delhi Excise policy case: ED files charge sheet against Arvind Kejriwal, AAP

Enforcement Directorate files PMLA case against AAP and Arvind Kejriwal for money laundering in Delhi excise policy case.

The Hindu

SC to hear Hemant Soren’s plea for interim bail to campaign in Lok Sabha election on May 21

Hemant Soren’s Bail Plea: Supreme Court to hear plea by former Jharkhand CM Hemant Soren for interim bail during Lok Sabha elections on May 21.

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news in one place.

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The Hindu

Morning Digest: Kejriwal asked for ₹100 crore as kickbacks, ED tells SC; Kejriwal’s aide Bibhav Kumar booked for assaulting Maliwal, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on May 17, 2024

The Hindu

FIR registered in a case where woman realised in nick of time and did not fall prey to a version of courier scam

In what may be a first, the city police have registered a FIR in a case where a woman recognised a courier scam in the nick of time and did not fall prey to it.

The Hindu

ED files complaint under PMLA against 36 persons in alleged illegal land grabbing case in Goa

ED had filed a prosecution complaint before the Special Court (Prevention of Money Laundering Act or PMLA), Mapusa, on April 12 under the PMLA, 2002.

The Hindu

Arvind Kejriwal asked for ₹100 crore as kickbacks, Enforcement Directorate tells Supreme Court

ED informs Supreme Court of complaint against AAP, alleging Kejriwal demanded ₹100 crore kickbacks; court examines arrest under PMLA.

Newslaundry

‘Godi in Delhi, Didi media in WB’: Bengal journo Suman Chattopadhyay on Mamata, Modi, media

To dissect the election turmoil in West Bengal, we caught up with senior journalist Suman Chattopadhyay in this episode of Another Election Show.

The Hindu

Cash seized from Ranchi flat pertains to Jharkhand Minister Alamgir Alam: ED

ED alleges Jharkhand Minister Alamgir Alam received 1.5% commission from tenders, implicating officials in money laundering scheme.

The Hindu

Delhi excise policy case | HC seeks CBI’s stand on BRS leader K. Kavitha’s bail plea

BRS leader K. Kavitha is in judicial custody in both the cases lodged by the ED and the CBI in relation to the alleged Delhi excise policy case scam

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