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The Latest Breaking News from ED

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

Belfast Live

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:

Dynamite News

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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:

Dynamite News

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.

Newslaundry

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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:

Dynamite News

Checks and Balances, October 2022: Biden administration codifies DACA

The Checks and Balances Letter delivers news and information from Ballotpedia’s Administrative State Project, including pivotal actions at the federal and state levels related to the separation of powers, due process, and the rule of law.

Ballotpedia

Delhi Excise Policy Row: CBI Summons Manish Sisodia For Questioning Tomorrow

Delhi Deputy Chief Minister Manish Sisodia on Sunday confirmed that he has been summoned by the Central Bureau of Investigation (CBI) and will go to the agency headquarters to meet the officials on Monday. Read more on Dynamite News:

Dynamite News

Why a channel reporting the Delhi excise ‘scam’ became the news

Amid a CBI probe into alleged irregularities in Delhi’s liquor policy, Aam Aadmi Party leaders’ alleged links to the case, the crores of rupees involved, and multiple raids across the country have thrown up several media reports. But one particular media outfit has gone from reporting on the alleged scam…

Newslaundry

Excise Policy Case: ED raids 25 locations in Delhi

The Enforcement Directorate (ED) on Friday raided at least 25 locations in the national capital in connection with an ongoing probe into alleged money laundering in the now discontinued Delhi Excise Policy, officials said. Read more on Dynamite News:

Dynamite News

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Benzinga

Xiaomi 'Effectively Halted' in Increasingly Challenging Indian Market

Key takeaways: Xiaomi said last week that its Indian operations have been ‘effectively halted’ after a court declined to unlock $676 million worth of its assets frozen in a local tax dispute

Newslaundry

ED files prosecution complaint against Rana Ayyub in crowdfunding case

The Enforcement Directorate has filed a prosecution complaint against prominent Indian journalist Rana Ayyub under the Prevention of Money Laundering Act.

Dynamite News

Chhattisgarh: ED Arrests IAS Sameer Vishnoi In Money Laundering Case

The Enforcement Directorate has arrested IAS officer Sameer Vishnoi from Chhattisgarh after questioning him in a money laundering case. Read more on Dynamite News:

The Hindu

ED arrests one accused in fertiliser import case

‘Illegal commissions received from overseas suppliers through a complex web of fake commercial transactions’

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The Hindu

Supreme Court dismisses ED’s challenge to Anil Deshmukh’s bail

Bench orally questions whether the charges amount to only corruption and not money laundering

The Hindu

Enforcement Directorate raids premises of senior officials, businessmen in Chhattisgarh

“Separate teams of the ED started conducting the raids in State capital Raipur, Raigarh, Mahasamund, Korba and other districts,” sources said.

The Hindu

Teacher recruitment scam | ED arrests TMC MLA Manik Bhattacharya

Manik Bhattacharya, the former chairman of the West Bengal Board of Primary Education, was arrested for allegedly not cooperating with the investigation

The Hindu

RJD gives Lalu Prasad and Tejashwi full powers on deciding party issues

Don’t speak out of turn, Lalu Prasad warns party members

The Hindu

SC to hear on Oct. 11 Satyendar Jain’s plea challenging transfer of bail to another court

The Delhi High Court had earlier dismissed Mr. Jain's appeal against the transfer of his bail plea to another court.

The Hindu

Kerala HC directs ED to keep on hold the summons issued to Thomas Isaac and KIIFB CEO

The court pointed out that although the inquiry/investigation by the ED was not liable to be interdicted, there was no justification for summons being repeatedly issued by the ED officials

The Hindu

Kerala gold smuggling case: SC seeks response from Kerala to transfer case to Karnataka

SC asked Kerala to file its reply by the end of the week and scheduled case for disposal on October 20.

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