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The Latest Breaking News from ED

Kavitha withdraws 2023 plea challenging ED summons

BRS leader K Kavitha withdraws plea challenging ED summons in Delhi excise case after arrest, involving AAP leaders.

The Hindu

Delhi excise policy case: BRS' K Kavitha withdraws plea challenging her arrest from SC

BRS leader K. Kavitha on Tuesday withdrew her plea from the Supreme Court challenging ED summons in the Delhi. Read further on Dynamite News:

Dynamite News

AgustaWestland: SC refuses to entertain bail plea of alleged middleman Christian Michel James

Supreme Court refuses bail plea of Christian Michel James in AgustaWestland chopper scam case, citing extradition decree limitations.

The Hindu

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Court directs Tihar officials to take Sanjay Singh to Parl on Mar 19 for oath as RS MP

Delhi court directs Tihar Jail to take AAP leader Sanjay Singh to Parliament for oath ceremony.

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

SC dismisses bail plea against Satyendar Jain in excise policy case

Supreme Court dismisses bail plea for former Delhi Minister Satyender Jain in money laundering case, orders immediate surrender.

The Hindu

'Mysogynistic mindset...': Rahul Gandhi's 'Shakti' remark in Maharashtra stirs row

In a war of words between the BJP and Congress ahead of the Lok Sabha elections, BJP leader Nalin Kohli on Monday criticized Congress. Read further on Dynamite News:

Dynamite News

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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

Delhi Court directs Tihar officials to take Sanjay Singh to Parliament on March 19 for oath-taking as Rajya Sabha member

The Rouse Avenue Court of Delhi has directed the Tihar Jail Superintendent concerned to ensure Aam Aadmi Party Leader Sanjay Singh be taken to Parliament on March 19, 2024. Read further on Dynamite News:

Dynamite News

Arvind Kejriwal to skip ED summons in Delhi Jal Board money laundering case

Delhi Chief Minister and Aam Aadmi Party convenor Arvind Kejriwal will not appear before the Directorate of Enforcement (ED) on Monday. Read further on Dynamite News:

Dynamite News

Top news developments from Telangana today

Stay updated with the latest news and updates from Telangana in one convenient location.

The Hindu

Two brothers arrested for impersonating ED officials in Odisha

Siblings from Odisha impersonate ED officials, dupe 300 government officials, extort money, arrested by STF.

The Hindu

Kavitha did ‘beer and brandy deals’ in Delhi; BJP has no hand in her arrest, claims Kishan Reddy

Mr. Reddy also claimed that the BRS MLC had “destroyed evidence” in the case even as the investigations were under way and tried to “obstruct” the ED probe.

The Hindu

Letters to The Editor — March 18, 2024

Readers’ mail to The Hindu’s Letters to The Editor

The Hindu

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The Hindu

Modi can’t win polls without EVMs, ED, CBI, IT: Rahul Gandhi

Rahul Gandhi criticizes Modi government's power grab, calls for opposition unity at Mumbai rally.

The Hindu

As some parties do not disclose donors, SC had sought their ‘detailed particulars’ in April 2019 order

Election Commission data reveals political parties failed to disclose donor identities in electoral bonds, sparking Supreme Court debate.

The Hindu

In Northeast, only Sikkim parties received funds through electoral bonds

Electoral bonds data reveals Sikkim parties as main beneficiaries, with Mizoram parties reporting no donations.

The Hindu

Mahadev App case | Former Chhattisgarh CM Baghel says move aimed at influencing Lok Sabha polls

Mahadev app case: Former Chhattisgarh CM Bhupesh Baghel named in FIR related to Mahadev app scam, denies allegations, questions timing and content.

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The Hindu

DMK got ₹509 crore in electoral bonds from Future Gaming and Hotel Services

DMK received ₹656.5 crore in electoral bonds, with major contributions from Future Gaming and Hotel Services and Mega Infrastructure.

The Hindu

Biggest loot in Indian history under the garb of electoral bonds: M. M. Hassan

KPCC president alleges massive corruption through electoral bonds, implicating top companies and politicians in scandal.

Dynamite News

Chhattisgarh EOW registers FIR against ex-CM Baghel, others in Mahadev betting app case

The Economic Offences Wing (EOW) in Chhattisgarh has registered a case against former Chief Minister Bhupesh Baghel and others in the alleged Mahadev online betting scam based on a probe report submitted by the ED. Read further on Dynamite News:

Dynamite News

"Delhi Jal Board has massive corruption," says Delhi BJP Chief as ED issues fresh summons to Kejriwal

After the Directorate of Enforcement issued fresh summons to Delhi Chief Minister Arvind Kejriwal in connection with the Delhi Jal Board money laundering probe, allegedly, Delhi BJP President Virendraa Sachdeva claimed that the issue is bigger than the liquor scam. Read further on Dynamite News:

The Hindu

ED attaches immovable assets of a hotel worth ₹44 crores under money laundering case

The Enforcement Directorate (ED), Mumbai, has provisionally attached immovable properties consisting of Hotel One Continent at King Koti Road, Sultan Bajaar, Abids, Hyderabad, to the extent of ₹43.84 crore under the provisions of Prevention of Money Laundering Act (PMLA), 2002, in loan fraud case of the Punjab and Maharashtra Cooperative…

Dynamite News

"Summoned in fake case": Delhi Minister Atishi as ED opens fresh case against Delhi CM

The Enforcement Directorate (ED) has issued summons to Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal for tomorrow under Section 50 of the Prevention of Money Laundering Act in the Delhi Jal Board case. Read further on Dynamite News:

Dynamite News

CBI arrests 3, including Shajahan Sheikh's brother in Sandeshkhali ED assault case

The Central Bureau of Investigation has arrested fresh three accused in the Sandeshkhali ED assault case, sources said. Read further on Dynamite News:

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