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The Latest Breaking News from ED

Excise policy case: SC to hear on Friday AAP leader Manish Sisodia's bail pleas

NEW DELHI: The Supreme Court is scheduled to hear the bail pleas of Aam Aadmi Party (AAP) leader Manish Sisodia in the Delhi excise policy case being probed by the CBI and the money-laundering matter arising out of it, on Friday.

The Times of India

Bombay HC rejects NCP leader Nawab Malik’s interim medical bail plea

Bombay High Court Court rejects former Maharashtra Minister and NCP leader Nawab Malik's interim medical bail plea; to hear merits of the plea after two weeks

The Hindu

Undermining autonomy: On judicial endorsement of a tenure extension system

The judiciary’s endorsement of a tenure extension system will undermine the independence of agencies and is not conducive to the rule of law

The Hindu

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Senthilbalaji postponed heart surgery from June 18 to 21 to cooperate with ED, counsel tells Madras HC

Minister V. Senthilbalaji's scheduled surgery postponed to cooperate with ED's custodial interrogation. Solicitor-General Tushar Mehta argued ED had permission to interrogate & duty to investigate money-laundering offences. Madras HC directed case to be listed for Fri & reminded SC's insistence on early disposal.

The Hindu

Why did you give Sanjay Kumar Mishra third extension: Sibal on Amit Shah's remark

Kapil Sibal questions Home Minister Amit Shah on ED Chief’s third extension on July 11 after the Supreme Court held two successive extensions granted to Sanjay Kumar Mishra as “illegal”. Mr. Shah had said ED is an institution beyond any one individual.

The Hindu

ED beyond an individual will continue action against rampant corruption by cozy entitled dynasts : Amit Shah

Union Home Minister Amit Shah said on Tuesday that Enforcement Directorate (ED) is an institution beyond an individual. He said the Supreme Court has upheld the amendments to the Central Vigilance Act (CVC) and those rejoicing the court verdict are “delusional” for various reasons.

The Hindu

Senthilbalaji case: PMLA requires ED to possess materials, indicating ‘guilt’, before resorting to arrest, argues Kapil Sibal

ED cannot be treated as an investigating agency empowered to unearth the truth through custodial interrogation, senior counsel Kapil Sibal argued before the Madras High Court

The Hindu

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We will contest Lok Sabha elections under MVA banner in Maharashtra, says Congress

The Congress party has announced that it will contest the election in Maharashtra as part of the Maha Vikas Aghadi alliance

The Hindu

SC ruling on ED chief a slap on government’s face, says Congress

The Congress on July 11 said the Supreme Court verdict holding that two extensions given to Enforcement Directorate (ED) chief Sanjay Kumar Mishra as “illegal” was a vindication of the party’s stand and a “slap on the government’s face”.

The Hindu

Congress questions Amit Shah's locus standi over remarks on ED

NEW DELHI: The BJP and the Congress clashed on Tuesday over the Supreme Court holding the Centre's order extending the tenure of Enforcement Director (ED) director Sanjay Kumar Mishra as illegal.

The Times of India

Third extension of ED director SK Mishra illegal: Supreme Court

A bench of Justices BR Gavai, Vikram Nath and Sanjay Karol said in view of the peer review being conducted by the Financial Action Task Force (FATF) this year and to enable smooth transition, Mishra's tenure will be till July 31. Read further on Dynamite News:

Dynamite News

Former Punjab dy CM OP Soni's arrest nothing but vendetta politics, says Congress leader Partap Singh Bajwa

CHANDIGARH: Leader of opposition in Punjab assembly Partap Singh Bajwa on Monday condemned the arrest of former deputy chief minister O P Soni and accused the Bhagwant Mann government of misusing the state machinery to target and defame the Congress party leaders.

The Times of India

Uddhav accuses BJP of 'splitting' other parties as it wasn't confident of winning polls on its own

Uddhav Thackeray, who was on a tour of Maharashtra’s Vidarbha region, also accused the BJP-led Centre of raising issues like the Uniform Civil Code ahead of polls just to divert the attention of people for electoral gains.

The Hindu

W.B. teacher scam: SC refuses to halt probe against TMC leader Abhishek Banerjee

The Supreme Court on July 10 refused to interfere with the CBI and Enforcement Directorate probe against TMC leader Abhishek Banerjee in the alleged West Bengal teacher recruitment scam, saying it cannot stultify the investigation in the case.

The Hindu

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The Hindu

SC agrees to hear bail plea of Sisodia in excise scam cases filed by CBI, ED

The Supreme Court on July 10 agreed to hear the bail pleas of Aam Aadmi Party leader Manish Sisodia on July 14 in the excise policy scam case probed by the CBI and the money laundering matter arising out of it.

The Hindu

Delhi money laundering case | Satyendar Jain's interim bail extended till July 24

The Supreme Court on July 10, 2023, extended till July 24 the interim bail granted to former Delhi minister Satyendar Jain on medical grounds in a money laundering case.

Football London

Arsenal news: Xavi Simons transfer update revealed as Gunners' next three moves decided

All the latest Arsenal news and transfer gossip including updates on Xavi Simons, Thomas Partey and the Gunners' next three transfer moves

The Times of India

BJP spreading lies about Manish Sisodia's assets: AAP leader Atishi

NEW DELHI: AAP leader Atishi lashed out at the BJP and the Centre on Saturday, accusing them of spreading lies about jailed former Delhi deputy chief minister Manish Sisodia's assets and attempting to defame him.

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The Hindu

BBC gets fresh summons over Modi documentary

Delhi’s Rohini Court on July 7 issued fresh notices to the British Broadcasting Corporation (BBC), Wikimedia Foundation and U.S.-based digital library Internet Archive in a defamation case over the two-part documentary on Prime Minister Narendra Modi

The Hindu

ED attaches assets worth ₹52.24 crore in Delhi excise policy case

The Enforcement Directorate has provisionally attached assets worth ₹52.24 crore belonging to former Delhi Deputy Chief Minister Manish Sisodia and others in the excise policy case, the agency said on July 7.

The Times of India

ED running fake news of attaching Rs 52 cr-worth assets of Sisodia in excise policy case: Arvind Kejriwal

NEW DELHI: Delhi Chief Minister Arvind Kejriwal on Friday accused the BJP-led Central government of defaming AAP leader and former deputy CM Manish Sisodia by running "fake news" of the Enforcement Directorate attaching assets worth Rs 52 crore belonging to the jailed leader in the Delhi excise policy case.

The Hindu

T.N. Minister Senthilbalaji’s arrest | Third judge frames three questions to be answered by Minister after hearing arguments on July 11 & 12

Justice C.V. Karthikeyan, the third judge named by Madras High Court Chief Justice S.V. Gangapurwala to hear a habeas corpus petition related to arrested Minister V. Senthilbalaji following a split verdict delivered by two judges of a Division Bench, on Friday framed three crucial questions to be answered by him…

The Times of India

Delhi excise policy case: ED attaches assets worth Rs 52 crore

NEW DELHI: The Enforcement Directorate Friday said it has attached two immovable assets of arrested AAP leader Manish Sisodia and his wife apart from bank deposits worth Rs 11.49 lakh of the ex-deputy chief minister in the Delhi excise policy-linked money laundering case.

The Times of India

Delhi excise case: ED attaches over Rs 52-cr worth assets of Manish Sisodia, wife and others

NEW DELHI: The Enforcement Directorate on Friday said it has attached assets worth more than Rs 52 crore of arrested AAP leader Manish Sisodia, his wife and some other accused in the Delhi excise policy-linked money laundering case.

The Times of India

Delhi excise case: ED attaches assets worth Rs 52 crore

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