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The Latest Breaking News from ED

Rs 200 cr money laundering case: Delhi Court directs ED to file FSL report within a week

Delhi's Patiala House Court on Saturday directed the Enforcement Directorate (ED) to collect and file the FSL report in a 200 crore money laundering case. Sukesh Chandrasekhar and actor Jacqueline Fernandez are accused in the matter. Read further on Dynamite News:

Dynamite News

ED conducts searches in church-fund embezzlement case

The Enforcement Directorate has conducted searches in five States as part of a money-laundering probe into the alleged embezzlement of church funds.

The Hindu

Excise Case: Delhi Court denies bail to Manish Sisodia in ED case

The Rouse Avenue Court on Friday denied bail to Delhi's former Deputy Chief Minister Manish Sisodia in a money laundering case in connection with an alleged Excise scam in the national capital. Read further on Dynamite News:

Dynamite News

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DN Exclusive: Income tax raids continue for 3rd day on Gallantt Group; hawala connection busted, many bureaucrats' black money invested

Tax evasion of more than Rs 500 crore has been detected by the officials of the Income Tax Department in the raids going on for three days on the Gallantt Group involved in real estate and steel business in several states of the country. It is estimated that this figure…

Dynamite News

School job-for-bribe scam | Supreme Court stays Calcutta High Court judge’s order

The Supreme Court on April 28 directed the Acting Chief Justice of Calcutta High Court to reassign proceedings in the West Bengal school job-for-bribe scandal from Justice Abhijit Gangopadhyay to another High Court judge.

The Hindu

‘Used foreign funds to oppose Adani project’: I-T report on Ritwick Dutta

Before environment lawyer-activist Ritwick Dutta was booked by the CBI, an income tax department report had last year accused him of opposing overseas projects led by Indian entities, including the Adani Group. It had also accused him of using foreign money to partner with domestic NGOs, including an RSS affiliate.

Newslaundry

Delhi excise case: Court extends Manish Sisodia's judicial custody till May 12, tells CBI to supply chargesheet copy

The Rouse Avenue Court on Thursday extended till May 12 the judicial custody of Delhi's former Deputy Chief Minister Manish Sisodia in the CBI case related to alleged irregularities in the now-scrapped excise policy. Read further on Dynamite News:

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Delhi LG directs agencies to keep strict watch over drug peddling in city

Delhi Lt Governor VK Saxena on Thursday chaired the 5th meeting of the State Level Committee of NCORD (National Narcotics Coordination) and issued strict instructions to make Delhi 'drug-free', an official statement issued by the office of LG said. Read further on Dynamite News:

Dynamite News

Delhi liquor excise policy case | CBI files supplementary charge-sheet against Manish Sisodia and three others

The CBI had registered the case related to the Delhi Government’s now-scrapped liquor excise policy on August 17, 2022, against Mr. Sisodia and 14 others following a reference from the Union Home Ministry.

The Hindu

SC seeks report from Calcutta HC on judge giving TV interview about pending case

On April 17, the top court had stayed the Calcutta High Court’s April 13 order directing the CBI and the ED to interrogate TMC leader Abhishek Banerjee and Kuntal Ghosh, an accused in the case, and file a report based on that.

The Hindu

Jharkhand IAS officer appears before Enforcement Directorate for questioning in land deals case

IAS officer Chhavi Ranjan appeared before the Enforcement Directorate (ED) in Ranchi on April 24 for questioning in connection with its investigation into alleged illegal land deals, an official said.

The Hindu

CPI announces support to Congress in Karnataka Assembly polls

Communist Party of India has decided to extend support to Congress in the upcoming Karnataka Assembly polls on 215 constituencies. Read further on Dynamite News:

Dynamite News

SC adjourns to May 3 hearing on petitions challenging tenure extention of ED director

The Supreme Court on Thursday adjourned the hearing on the petitions challenging the Centre decision dated November 17, 2022. Read further on Dynamite News:

Dynamite News

ED seizes documents of Patna-based realty firm for cheating homebuyers

ED seized incriminating documents, digital material, 119 bank accounts, four Insurance Policies and two luxury vehicles in connection with searches it conducted at various locations in Patna, Varanasi, Lucknow and New Delhi against a real estate company . Read further On Dynamite News:

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Dynamite News

Excise scam case: Court reserves order on Manish Sisodia's bail, will pronounce order on April 26

The Rouse Avenue Court on Tuesday reserved the order on Delhi's Former Deputy Chief Minister Manish Sisodia's bail petition in connection with the ED, probing the alleged excise scam. Read further on dynamite News:

WhatToWatch

Casualty spoilers: Will Jacob Masters’ heroics KILL Teddy Gowan?

Airs Saturday 22 April at 8.25pm on BBC One.

Dynamite News

SC relief for Trinamool's Abhishek Banerjee in school jobs scam; stay on High Court order

The Supreme Court today stopped the central agencies' probe against Trinamool Congress (TMC) leader for his alleged involvement in the West Bengal teachers' recruitment scam.

Dynamite News

Delhi: Punjab CM Bhagwant Mann, top AAP leaders protest outside CBI office over Kejriwal's questioning

Punjab CM Bhagwant Mann and other top AAP leaders sat on a protest outside the CBI office in Delhi on Sunday against Delhi CM Arvind Kejriwal's questioning by the probe agency in the liquor policy case. Read further on dynamite News:

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Dynamite News

"Anti-national forces don't want India to develop": Kejriwal ahead of CBI date

Delhi Chief Minister Arvind Kejriwal, who will appear before the Central Bureau of Investigation (CBI) on Sunday in the excise policy case, attacked the Centre saying some anti-national forces do not want India to develop. Read further on Dynamite News:

Dynamite News

Delhi excise policy: Kejriwal to appear before CBI today, AAP to stage protest

Delhi Chief Minister Arvind Kejriwal will appear before the Central Bureau of Investigation (CBI) on Sunday for questioning in connection with the case pertaining to alleged irregularities in the framing and implementation of the excise policy of the Union Territory government. Read further on Dynamite News:

Dynamite News

AAP workers protesting in support of Kejriwal detained at Delhi's Kashmiri Gate

Delhi Police detained Aam Aadmi Party (AAP) workers protesting at Kashmiri Gate on Sunday in support of Chief Minister Arvind Kejriwal before he is to appear before the Central Bureau of Investigation (CBI) in connection with the Delhi excise policy. Read further on Dynamite News:

Dynamite News

Excise Policy: Delhi Govt to go to court against CBI and ED, announces CM Arvind Kejriwal

CM Arvind Kejriwal declared that the Delhi government will go to the court and file a petition against the CBI and the ED. Read further on Dynamite News:

Dynamite News

Modi govt wants to suppress Kejriwal's voice: Atishi on CBI's summon to Delhi CM

After the Central Bureau of Investigation (CBI) summoned Delhi Chief Minister Arvind Kejriwal in connection with the ongoing probe into the excise policy of the national capital, Delhi Minister and Aam Aadmi Party (AAP) leader Atishi on Saturday said that the Centre wants to suppress Kejriwal's voice as he is…

Dynamite News

ED raids on Atiq Ahmed, associates concluded; property documents, jewellery of Rs.2.5 cr seized

The Enforcement Directorate (ED) on Thursday concluded its fresh raids against Gangster Atiq Ahmed and his associates, and recovered a large number of documents related to bank accounts, asset papers, and gold jewellery worth Rs 2.5 crore. Read further on Dynamite News:

The Guardian - UK

Indian government agency investigates BBC over foreign exchange rules

Inquiry comes after tax raid on corporation’s offices and a documentary that was critical of PM Narendra Modi

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