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INSANE: 3 - The Real Truth

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

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

Arvind Kejriwal appears before Delhi court, gets bail in ED summons case

Delhi Chief Minister Arvind Kejriwal on Saturday appeared before the Rouse Avenue Court the national capital in the Enforcement Directorate summons case.

Dynamite News

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Delhi court reserves order on stay of summons issued to Kejriwal on ED's complaints

The Rouse Avenue Court on Friday reserved an order on the stay of summons issued to Delhi Chief Minister Arvind Kejriwal on complaints filed by the Enforcement Directorate (ED). Read further on Dynamite News

Dynamite News

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

ED assault case: CBI summons Shahjahan Sheikh's 9 aide in Sandeshkhali

The Central Bureau of Investigation has summoned nine persons including some close aides and acquaintances of suspended Trinamool Congress leader Shahjahan Seikh to appear before it on Monday in the case related to the alleged attack on Enforcement Directorate (ED) officials in Sandeshkhali on January 5. Read further on Dynamite…

Dynamite News

Chinese Visa Scam case: Delhi Court reserves order on ED's chargesheet against Karti Chidambaram

The Rouse Avenue Court on Monday reserved the order on cognizance point of Enforcement Directorate's Prosecution Complaint (Chargesheet) filed against Congress MP Karti Chidambaram. Read further on Dynamite News:

Dynamite News

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Money laundering case: Special PMLA court extends ED custody of Hemant Soren for three days

The Special PMLA (The Prevention of Money Laundering Act) Court on Monday extended the Enforcement Directorate (ED) remand of former Jharkhand Chief Minister Hemant Soren by three days in a money laundering case linked to an alleged land scam. Read further on Dynamite News:

Dynamite News

Special PMLA court extends ED custody of Hemant Soren for five days

Special PMLA (The Prevention of Money Laundering Act) court in Ranchi extended the Enforcement Directorate (ED) remand custody of former Jharkhand CM Hemant Soren for five days. Read further on Dynamite News:

Dynamite News

Excise Case: Delhi Court to pass order today on ED complaint against CM Kejriwal over skipping summons

The Rouse Avenue Court will pass an order on Wednesday in view of the ED complaint against Delhi CM Arvind Kejriwal for not complying with the summons issued by the central probe agency in the the Delhi liquor policy money laundering case. Read further on Dynamite News:

Dynamite News

ED attaches properties worth crores of rupees of Bihar JD(U) MLC under PMLA

Rada Charan Sah — popularly known as Radha Charan Seth — was subjected to Enforcement Directorate action.

The Hindu

"We will not be afraid": Delhi Minister Atishi on ED raids at AAP leaders

Public Works Department Minister Atishi alleged on Tuesday that Aam Admi Party leaders were "threatened" in her first reaction to the Enforcement Directorate raids at the residence of Aam Admi Party leaders, Read further on Dynamite News:

Dynamite News

India Cements says ED searches related to ‘normal course’ transactions

India Cements clarifies that the recent search by Enforcement Directorate was related to forex transactions and necessary clarifications were provided.

The Hindu

Former Jharkhand CM and JMM chief Hemant Soren sent to 5-day ED custody

Former Jharkhand Chief Minister Hemant Soren was remanded to five days’ Enforcement Directorate custody by a special PMLA court

The Hindu

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The Hindu

Security beefed up at Jharkhand Raj Bhavan, CM House as ED team visits Hemant Soren’s Delhi residence

An Enforcement Directorate team on January 29 visited the residence of Jharkhand Chief Minister Hemant Soren in Delhi in connection with a money laundering investigation

The Hindu

ED questions Jharkhand Chief Minister Hemant Soren for over 8 hours in tribal land scam case

Amid tight security cover, Enforcement Directorate officials reached Chief Minister Hemant Soren’s residence to question him in a money laundering case linked to an alleged land scam

The Hindu

Convinced with explanation given by officials about delay in arresting Shahjahan Sheikh: West Bengal Governor Ananda Bose

West Bengal Governor C. V. Ananda Bose on January 12 said he was “convinced” by the explanation given by senior State government officials on the delay in arresting TMC leader Shahjahan Sheikh for the attack on Enforcement Directorate officers during a raid.

The Hindu

Sandeshkhali case | Calcutta High Court grants protection to Enforcement Directorate officers

The Calcutta High Court on January 11 directed that no coercive steps can be taken against Enforcement Directorate (ED) officers in connection with an FIR lodged against them following the Sandeshkhali raid.

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The Hindu

RJD sees ED’s chargesheet against Rabri, Lalu’s daughters as vendetta politics

The Rashtriya Janata Dal (RJD) has alleged that the Centre, in its quest to settle scores with political opponents, has started targeting the daughters of Opposition leaders. The party was responding to the Enforcement Directorate’s (ED) chargesheet against five persons, including former Bihar Chief Minister Rabri Devi and her daughters Misa…

Dynamite News

"Law and order deteriorating in West Bengal," says Adhir Ranjan Chowdhury days after attack on probe agency

Lashing out at the ruling Trinamool Congress government following an attack on an Enforcement Directorate team in West Bengal two days ago, West Bengal Congress president Adhir Ranjan Chowdhury alleged that the law and order situation is "deteriorating" in the state. Read further on Dynamite News:

The Hindu

Andhra Pradesh housing scheme | Pawan Kalyan writes to PM Modi requesting probe by Central agencies

Jana Sena Party (JSP) president Pawan Kalyan wrote a letter to Prime Minister Narendra Modi requesting him to institute a probe by Central agencies such as the CBI or Enforcement Directorate (ED) into the alleged scandal in the distribution of house sites and construction of houses for the poor in…

The Hindu

Delhi court extends ED custody of three Vivo-India executives by two days

Vivo ED case: ED extends custody of 3 Vivo-India executives in money laundering probe; 4 others in judicial custody.

The Hindu

Chinese visa case | Karti Chidambaram calls ED probe 'fishing and roving' inquiry

Chinese visa case: The federal agency had first asked the 52-year-old legislator from Sivaganga constituency in Tamil Nadu to depose before the investigating officer of the case on December 12 in Delhi. After the MP cited his engagement in the ongoing Parliament session, the Enforcement Directorate (ED) asked him to…

The Hindu

T.N. government will decide if ED officer case will be probed by DVAC or CBI, says Law Minister

.Tamil Nadu govt. headed by CM Stalin to decide if ED bribery case to be investigated by DVAC or CBI. Minister Regupathy says govt. won't be cowed down by threats of ED or other central agencies & will take action against bribery, no matter the position.

The Hindu

DVAC informed CBI of ED officer’s arrest on graft charge

DVAC informs CBI of ED officer's arrest, search on office premises in Madurai. DVAC follows CrPC procedure, has power to register case against Central govt. employee. DVAC team alerted local police, entered premises fearing attempts to prevent lawful duties.

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