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The Latest Breaking News from ED

Letters to The Editor — November 4, 2023

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

The Hindu

Probing alleged payment of ₹508 cr. to Baghel by Mahadev app promoters: ED

The ED seized the cash purportedly from Mr. Das’s vehicle and his residence.

The Hindu

Money laundering case: AAP leader Sanjay Singh moves SC against HC order dismissing his plea challenging arrest

The high court had dismissed the AAP parliamentarian’s petition challenging his arrest and remand in ED custody

The Hindu

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I was asked who I speak to at night and which hotels I stayed in and with whom in the last five years: Mahua Moitra

TMC MP Mahua Moitra walked out of a Lok Sabha Ethics Committee meeting, alleging inappropriate questioning by the chairman, BJP MP Vinod Kumar Sonkar. She was called to present her defense in a "cash for query" allegation. Moitra spoke to The Hindu about the incident.

The Hindu

Here are the big stories from Tamil Nadu today

IT searches at 16 premises linked to TN Minister E.V. Velu & arrest of 14th man in Coimbatore car blast case. TN Minister Udhayanidhi Stalin visited TNCC HQ to seek support for NEET exemption for TN. ED & IT wings of BJP working overtime in last few months.

The Hindu

Several locations in Tamil Nadu allegedly linked to DMK leaders raided by IT

The Income Tax Department conducted searches in various locations in the Karur district of Tamil Nadu.

Dynamite News

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

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‘Vastraharan, witch-hunt of the worst kind’: How did front pages cover Mahua Moitra’s walkout?

Yesterday was a hectic day for the media in Delhi. Reporters and camera crews camped out for hours at the Enforcement Directorate office in New Delhi’s Parivartan Bhawan, waiting for the arrival of Delhi Chief Minister Arvind Kejriwal who had been summoned by the central agency for questioning in the…

Newslaundry

Arvind Kejriwal roars in MP rally, 'Not sure whether I will be inside jail or outside' after poll results

After skipping the ED summons to appear before the Agency in Delhi, CM Arvind Kejriwal proceeded to Madhya Pradesh for campaigning. Read further on Dynamite News:

Dynamite News

ED in the net of Anti-Corruption Bureau; Two ED officers nabbed red-handed in bribery case

Anti-Corruption Bureau arrested two Enforcement Directorate (ED) Officers for demanding a bribe in Rajasthan: Read further on Dynamite News:

Dynamite News

Rajasthan ACB arrests ED officer a day after summons to Congress chief’s sons

The complainant informed the Bureau that a bribe amount of ₹17 lakh was allegedly demanded by Naval Kishore Meena for settling the case registered against him in the office of the ED in Imphal.

The Hindu

Delhi CM Kejriwal writes to ED to withdraw summons; Says it’s “illegal and politically motivated”

The ED had summoned the Delhi chief minister for questioning in a money laundering case linked to the alleged excise policy scam. Read further on Dynamite News:

Dynamite News

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

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

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The Hindu

Arvind Kejriwal writes to ED demanding withdrawal of summons issued to him in Delhi excise policy case

Delhi CM Arvind Kejriwal demands ED withdraw notice summoning him for questioning in money laundering case. He claims it is "illegal and politically motivated". AAP tight-lipped on whether CM will appear before ED. Kejriwal alleges notice sent at behest of BJP. Police & paramilitary personnel deployed at ED office.

The Hindu

ED raids Delhi Minister Raaj Kumar Anand in money laundering probe

ED raids premises of Delhi Cabinet Minister Raaj Kumar Anand as part of money laundering investigation. Search teams escorted by CRPF. Mr. Anand is Minister for social welfare and SC/ST welfare in Kejriwal-led govt, MLA from Patel Nagar.

The Hindu

ED conducts searches in Punjab drug trafficking case

ED searches 25 premises in Punjab in connection with major drug trafficking racket busted by NCB. Seized ₹4.5 crore, phones, laptops, papers. 14 NCB officials awarded for busting international syndicate. Network runs from Ludhiana, sources heroin from Dubai, Afghanistan, Pakistan. Arrested 19, seized 40 kg heroin, 204 bank accounts, 52…

The Hindu

Mamata defends her government’s role in WB ration scam

West Bengal Chief Minister Mamata Banerjee on Wednesday defended her government in the alleged ration scam

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The Hindu

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 Hindu

Karuvannur bank fraud case: ED files first chargesheet

ED files 1st chargesheet in Karuvannur Co-op Bank fraud case; names 50 incl. 4 arrested earlier. Prosecution alleges connivance of bank officials, siphoning of fake loans, benami loans, inflated property valuations & laundering of funds by accused with high political connections.

The Hindu

Time for courts to wake up to blatant misuse of PMLA: Sibal after ED summons Kejriwal

Rajya Sabha MP Kapil Sibal alleges ED targeting Opposition leaders and using PMLA as political weapon; After ED summons Delhi CM Kejriwal and SC denies bail to Manish Sisodia in excise policy cas, Mr. Sibal urges INDIA alliance to speak up in one voice.

The Times of India

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

There are apprehensions that Kejriwal will be arrested by ED on November 2: Atishi

The Aam Aadmi Party (AAP) on October 31 claimed there are apprehensions that the Enforcement Directorate (ED) will arrest Delhi Chief Minister Arvind Kejriwal on November 2 after questioning him in a money laundering case linked to the alleged excise policy scam

The Hindu

Hacking a clear sign of panic, it’s against entire Opposition: Rahul Gandhi

Congress leader Rahul Gandhi on Tuesday raised the issue of alleged attempt at hacking of phones of Opposition leaders and linked it with their fight against the Adani group and alleged “Prime Minister Narendra Modi’s soul lies with [Gautam] Adani”

The Hindu

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

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