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The Latest Breaking News from ED

Allahabad High Court grants bail to Siddique Kappan in PMLA case

The Lucknow bench of the Allahabad High Court granted bail to journalist Siddique Kappan today in a case filed against him under the Prevention of Money Laundering Act. Kappan’s lawyer Mohamed Dhanish confirmed the news to Newslaundry.

Newslaundry

15 media outlets named in Nora Fatehi’s defamation suit against Jacqueline Fernandez

Fifteen media outlets have been named in actor Nora Fatehi’s defamation suit against Jacqueline Fernandez for reporting on the latter’s remarks against the former in the Sukesh Chandrashekhar money laundering case.

Newslaundry

Former Mumbai top cop withdraws defamation suit against Arnab Goswami

The Rs 90 lakh defamation suit filed against Arnab Goswami by former Mumbai Police Commissioner Param Bir Singh has been withdrawn, LiveLaw reported.

Newslaundry

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Rs 200 Cr Money Laundering Case: Delhi court adjourns Actor Jacqueline Fernandez’s Hearing Till 20 December

A Delhi Court on Monday deferred the arguments on charge in Rs 200 crores money laundering case related to Sukesh Chandrasekar and Bollywood actress Jacqueline Fernandes. Read on for details:

Dynamite News

After Satyendar Jain, Now Ankush And Vaibhav Jain Move Delhi HC For Bail In ED Case

The Bench of Justice Dinesh Kumar Sharma of Delhi High Court is scheduled to hear the bail pleas of both persons on December 12, 2022.

Dynamite News

BJP 120, Congress 6, AAP 0: BJP’s clean sweep in Gujarat’s advertising stakes

BJP: 120, Congress: 6, AAP: 0.

Newslaundry

MCD Election Results: AAP Gets Majority, Ends BJP's Rule In Delhi Civic Body

The Aam Aadmi Party crossed the halfway mark gaining a majority in the Municipal Corporation of Delhi elections on Wednesday, thus uprooting the BJP 15-year-long rule in the city's civic body. Read on for details:

Dynamite News

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Indonesia-Origin Betel Nuts Smuggling Case: ED Raids 17 Premises In Maharashtra, Busts Syndicate

ED investigation has revealed a well-organized syndicate of suppliers of Indonesian betel nut, commission agents, logistic providers, transporters, hawala operators and buyers who were smuggling the betel nuts into India. Read on for details:

Dynamite News

Actor Vijay Deverakonda Grilled By ED In Money Laundering Case

Actor Vijay Deverakonda on Wednesday appeared before the Enforcement Directorate (ED) here in connection with a money laundering case. Read on for details:

Dynamite News

Manchester United 'interested' in signing Denzel Dumfries and more transfer rumours

Man United are reportedly looking to make a move for the Inter Milan defender during the January transfer window

Manchester Evening News

Gujarat election: Competitive exam paper leaks put BJP in a spot with young voters

“Exam cancellation allows more time for students who are unprepared,” Karthik Chaudhary justifies the frequent cancellations of competitive exams held by the Gujarat government. But his justification is ridiculed the very next moment by his friends sipping tea with him at a shop behind a clutch of coaching institutes in…

Newslaundry

Excise policy: Delhi High Court issues notice to Republic, Times Now and others over reportage

Five news channels have been pulled up by the Delhi High Court for “misreporting” on the investigation into Delhi’s now-revoked excise policy.

Newslaundry

Uttar Pradesh: Mafia Mukhtar Ansari's MLA Son Abbas Ansari Shifted From Naini To Chitrakoot Jail

Abbas Ansari, MLA son of Mafia Mukhtar Ansari, lodged in Naini Jail has been shifted to Chitrakoot District Jail. Read on for details:

Dynamite News

Delhi Minister Satyendar Jain, 2 Co-accused Denied Bail In Alleged Money Laundering Case

Satyendar Jain was arrested on 30 May 2022 under sections of the Prevention of Money Laundering Act (PMLA) by the Enforcement Directorate. Read on for details:

Dynamite News

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Dynamite News

Excise case: Court grants bail to Vijay Nair, Abhishek Boinpally, sends them to 5 days ED remand in separate case

The Rouse Avenue Court on Monday granted bail to Aam Aadmi Party's (AAP) Vijay Nair and Hyderabad-based businessman Abhishek Boinpally in Delhi excise policy case. Read on for details:

Belfast Live

Antrim Area Hospital major incident: 'This was a last resort' says Northern Trust chief

The hospital declared a major incident over the weekend and asked people to stay away after it reached full capacity

Dynamite News

Delhi Excise policy: ED arrests 2 more earlier apprehended by CBI

The ED has arrested two businessmen Vijay Nair and Abhishek Boinpally in connection with its ongoing money laundering probe into the Delhi Excise policy that was scraped following corruption allegations, official sources said Monday. Read on for details:

Dynamite News

Delhi Court Reserves Order On Jacqueline Fernandez Bail Plea In Money Laundering Case

Special judge Shailendra Malik reserved the order on the bail plea of Jacqueline Fernandes in an alleged Rs 200 crores money laundering case involving conman Sukesh Chandrashekar after hearing the submission of lawyers of both parties. Read on for details:

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Dynamite News

Illegal Land Grabbing Case: ED Raid At Dozen Places In Bengal, Jharkhand

The places searched included residential and office premises of a Kolkata-based businessman Amit Agrawal and several others, sources said. Read on for details:

Dynamite News

WB Cattle Smuggling Scam: TMC Leader Anubrata Mondal's Daughter Sukanya Questioned By ED

Sukanya Mondal reached the Enforcement Directorate headquarters here following a summon from the federal agency to face questioning.

Dynamite News

ED Summons Jharkhand CM Hemant Soren In Illegal Mining Case On 3 November

Soren has been asked by the agency to appear before its Jharkhand's Ranchi based regional office by 11.30 am. Read on for details:

Newslaundry

Journalist Siddique Kappan denied bail in PMLA case

A Lucknow sessions court today rejected journalist Siddique Kappan’s bail plea in a case filed under the Prevention of Money Laundering Act. The hearing had concluded earlier this month and district judge Sanjay Shankar Pandey had reserved verdict on October 12.

Dynamite News

Delhi Court Extends Jacqueline Fernandez's Interim Bail Till 10 November In PMLA Case

During the hearing on regular bail, Additional Sessions Judge Shailender Malik noted that the reply on Jacqueline's bail plea has been filed by the Enforcement Directorate (ED) in the matter. Read more on Dynamite News:

Dynamite News

200 Crore Money Laundering Case: Jacqueline Fernandez Appears At Delhi Court For Bail Hearing

Last month Jacqueline was granted interim bail in the extortion case surrounding alleged conman Sukesh. The interim bail was granted following the court's order for the Enforcement Directorate to file a reply to the star's bail application. Read further on Dynamite News:

Dynamite News

IRCTC scam case: Bihar Deputy CM Tejashwi Yadav Reaches Delhi's Rouse Avenue Court

Bihar Deputy Chief Minister Tejashwi Yadav arrived at Delhi's Rouse Avenue Court in connection with the Indian Railway Catering and Tourism Corporation (IRCTC) scam case. Read more on Dynamite News:

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