The Latest Breaking News from ED

The Enforcement Directorate (ED) filed a prosecution complaint in a Rs 1,000 crore alleged money laundering case against real estate firm Shine City, whose owner and officials have been booked by police in over 550 FIRs lodged across Uttar Pradesh, the agency said on Wednesday. Read further on Dynamite News:

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The bench said Sisodia can revive his petitions for bail after the ED and CBI file their final prosecution complaint or chargesheet. Read further on Dynamite News:

The Enforcement Directorate (ED) in its recent supplementary chargesheet filed in Delhi Court stated that the total Proceeds of Crime (PoC) identified so far is Rs 1100 Cr, out of which PoC of Rs 292.8 Cr is being dealt with in this Prosecution Complaint. Read further on Dynamite News:

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Launching a scathing attack on the Bharatiya Janata Party, Samajwadi Party chief Akhilesh Yadav said on Monday "Duniya mein danka bajane ki baat karne walo ka hi dhol pit gaya," Read further on Dynamite News:

In March this year, former Trinamool Congress leader Tapas Roy – “frustrated” at his party’s “silence” over raids at his residence by the Enforcement Directorate – quit the TMC and jumped ship to the BJP. But in the run up to the January probe, the BJP itself levelled corruption charges…

A court here on Saturday reserved for June 5 its order on an application moved by Chief Minster and AAP supremo Arvind Kejriwal seeking interim bail. Read further on Dynamite News:

The Enforcement Directorate has arrested one Uttarakhand resident on charges of operating an international drug trafficking group to sell drugs in the US, the UK, and other European countries and receiving at least 8,088 Bitcoins as proceeds of crime. Read further on Dynamite News: