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The Latest Breaking News from ED

Electoral bonds data | Many top donors were under ED and Income Tax Department scanner

Electoral Bond Purchases: An analysis of firms which feature among the top purchasers of electoral bonds throws up many curious patterns.

The Hindu

"Na khaunga, na khane dunga'": Kipal Sibal takes dig at PM over electoral bonds data

Rajya Sabha MP Kapil Sibal Friday launched a veiled attack on Prime Minister Narendra Modi a day after the Election Commission published the electoral bonds data shared by the State Bank of India on the orders of the Supreme Court. Read further on Dynamite News:

Dynamite News

Jharkhand: Ranchi police issues notice to ED officials after former CM Soren's FIR

Ranchi police have issued notice to ED officials, asking them to join the investigation in the third week of March in connection with the FIR lodged by former Chief Minister Hemant Soren under the Schedule Caste and Schedule Tribe (Prevention of Atrocities) Act. Read further on Dynamite News:

Dynamite News

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"SIT should be constituted to probe the matter," Kapil Sibal on electoral bonds

A day after the Election Commission published the electoral bonds data shared by the State Bank of India, Rajya Sabha MP Kapil Sibal on Friday said that the court should constitute a Special Investigation Team (SIT) to probe the matter. Read further on Dynamite News:

Dynamite News

Electoral bonds data reveal ‘four corrupt tactics’ of the BJP, says Congress

Congress exposes BJP's corrupt tactics through electoral bonds data, revealing quid pro quo, kickbacks, and money laundering.

The Hindu

Kejriwal moves court against ED, seeks exemption from personal appearance

Delhi CM Arvind Kejriwal challenges ED summons in court over Delhi excise policy, citing legal violations and political motives.

The Hindu

Found evidence of illegal sand mining during searches at Jharkhand Congress MLA’s house, says ED

The ED probe is based on 15 FIRs filed by the police against the MLA and her family members, accusing them of extortion, illegal sand mining and land grabbing.

The Hindu

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ED attaches Rs 5.7 crore assets in Uttar Pradesh post-matric scholarship scam

The Enforcement Directorate (ED) has attached properties worth Rs 5.7 crore under the provisions of the Prevention of Money Laundering Act (PMLA) in the Uttar Pradesh post-matric scholarship scam, the agency said on Thursday. Read further on Dynamite News:

Dynamite News

Excise Case: Delhi CM Kejriwal moves Sessions Court challenging summons issued to him on ED complaints

Delhi CM Arvind Kejriwal has moved the Sessions Court challenging summons issued to him by Additional Chief Metropolitan Magistrate on ED complaints for not complying with the summons issued by the central probe agency in the Delhi liquor policy money laundering case. Read further on Dynamite News:

Dynamite News

Illegal sand mining case | ED raids 13 places linked to former U.P. Minister Gayatri Prajapati

Illegal sand mining case: ED raids multiple locations in sand mining case involving former minister Gayatri Prajapati, uncovering money laundering activities.

The Hindu

ED raids 13 places in UP, Maharashtra, Delhi in sand mining case against ex-UP Minister Gayatri Prajapati, his family

The Enforcement Directorate (ED) on Thursday conducted raids at 13 locations, in Uttar Pradesh, Maharashtra and Delhi in connection with an ongoing sand mining case related to former Cabinet Minister Gayatri Prajapati. Read further on Dynamite News:

Dynamite News

Delhi excise scam case | Arvind Kejriwal moves sessions court challenging summons issued to him on ED complaint

Delhi CM Arvind Kejriwal challenges ED summons in money laundering case, moves sessions court for relief.

The Hindu

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

Senthilbalaji case | Madras High Court refuses to stay money laundering trial proceedings

Senthilbalaji case: Madras High Court refuses interim stay in money laundering case against former T.N. Minister V. Senthilbalaji.

The Hindu

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The Hindu

ED searches 17 locations linked to Congress MLA Amba Prasad in Jharkhand

Enforcement Directorate searches Congress MLA Amba Prasad's properties in Jharkhand amid land scam allegations, causing political turmoil.

The Hindu

Congress leader Manickam Tagore accuses BJP of resorting to blackmailing tactics for seat share in Andhra Pradesh

The All India Congress Committee (AICC) in-charge for Andhra Pradesh affairs Manickam Tagore has flayed the TDP-JSP combine’s alliance with the BJP. The Congress leader posted on the social media platform ‘X’ on March 12 (Tuesday), accusing the Narendra Modi-led BJP government at the Centre of using black-mailing tactics to…

The Hindu

Money laundering case | SC to hear AAP leader Sanjay's Singh bail plea on March 19

The high court had on February 7 rejected the bail application of Mr. Singh, who has been re-elected to the Rajya Sabha from Delhi, but directed the trial court to expedite the trial once it starts.

Dynamite News

ED searches Jharkhand Congress MLA Amba Prasad on charges of money laundering

The Directorate of Enforcement (ED) is carrying out searches at premises linked to Jharkhand Member of Legislative Assembly, Amba Prasad, in cases related to alleged land and transfer-posting scams. further on Dynamite News:

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The Hindu

Money laundering case: ED raids Jharkhand Congress MLA, linked persons

Enforcement Directorate conducts money laundering investigation against Jharkhand Congress MLA Amba Prasad in Ranchi and other cities.

The Hindu

ED attaches properties worth ₹4.81 crore in bank fraud case in Jammu and Kashmir

ED attached properties worth ₹4.81 crore in Srinagar in an alleged bank fraud case.

The Hindu

CBI arrests three associates of Sheikh Shahjahan in ED attack case

CBI arrests three associates of suspended TMC leader Sheikh Shahjahan in connection with attack on ED officials in Kolkata.

The Hindu

ED provisionally attaches ₹10.29 crore of Trinamool Congress in Alchemist Group case

Enforcement Directorate attaches ₹10.29 crore of AITC in money laundering case involving Alchemist Group, aviation payments.

The Hindu

SC suggests ‘judicial oversight’ over cases, counter-cases between Centre and State against each other’s officials

Supreme Court suggests judicial oversight to prevent vexatious prosecution and corruption in cross-fire of criminal cases.

The Hindu

SC dismisses West Bengal’s challenge to Calcutta HC’s transfer of probe into the attack on ED’s team at Sandeshkhali to CBI

Supreme Court rejects West Bengal's petition challenging CBI probe into attack on ED officers, orders expunging remarks.

Dynamite News

CBI raids at arrested TMC leader Sankar Addya's house

The CBI began a search operation at the house of arrested TMC leader Sankar Addya at Bongaon in North 24 Parganas on Monday in connection with the alleged attack on the officials of the Enforcement Directorate (ED) when the investigation agency went to raid in an alleged ration (PDS) scam,…

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