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The Latest Breaking News from ED

ED uncovers tactics used for Rs 2,000 crore 'liquor scam' in Chhattisgarh

RAIPUR: The Enforcement Directorate, which is investigating the multi-crore "liquor scam" in Chhattisgarh, revealed on Sunday that it has unearthed corruption and money laundering amounting to more than Rs 2,000 crore by a syndicate that controlled and manipulated the entire chain of the liquor trade in the state.

The Times of India

IAS officer Anil Tuteja 'kingpin' of illegal liquor syndicate in Chhattisgarh along with Raipur mayor's brother: ED

The Enforcement Directorate (ED) has alleged that Indian Administrative Service (IAS) officer Anil Tuteja was the “kingpin” of an illegal liquor syndicate in Chhattisgarh along with liquor businessman Anwar Dhebar and the corruption money was also used for electioneering.

The Hindu

ED alleges ₹2,000 crore liquor scam in Chhattisgarh; says money used for electioneering after arresting Congress mayor’s brother

The Enforcement Directorate (ED) on Saturday told a court that more than ₹2,000 crore of corruption money had been generated by a syndicate “comprising high-level State government officials, private persons and Political Executives of the State government” through an alleged liquor scam in Chhattisgarh.

The Hindu

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Excise policy case: Delhi court lists supplementary charge sheet against Sisodia for consideration

Delhi's Rouse Avenue court on Saturday listed the supplementary charge sheet filed against AAP leader Manish Sisodia for consideration on May 10. Read further on Dynamite News:

Dynamite News

Enforcement Directorate arrests Raipur mayor's brother in PMLA case linked to liquor 'scam'

“The Enforcement Directorate (ED) on May 6 arrested Raipur Mayor Aijaz Dhebar’s elder brother Anwar in a money-laundering case linked to the alleged liquor scam in Chhattisgarh,” official sources said.

The Hindu

Is Chicago Fire Getting Ready To Say Goodbye To A Major Character In The Season 11 Finale?

Based on the clues for what comes in the next episode, Chicago Fire could be building to a big farewell.

Cinemablend

At least 44 times over 5 years: The NIA, ED and I-T ‘crackdown’ on the media

In September 2022, Paojel Chaoba, the editor of daily Frontier Manipur, was summoned by the National Investigation Agency, as part of the agency’s probe into Manipur journalist Bijoy Kakchingtabam’s alleged links with insurgents.

Newslaundry

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Irrigation Scam: ED attaches Rs 70 cr properties of Punjab contractor

The Enforcement Directorate (ED) has provisionally attached properties to the tune of Rs 70.15 crore belonging to, Gurinder Singh, a contractor and his family under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. Read further on Dynamite News:

Dynamite News

ED arrests Jharkhand IAS officer Chhavi Ranjan

RANCHI:Jharkhand IAS officer Chhavi Ranjan was arrested by the Enforcement Directorate (ED) on Thursday after a day-long grilling on his involvement in alleged illegal land deals, an official said.

The Times of India

Delhi liquor policy: ED files fresh money laundering charge sheet naming Manish Sisodia

NEW DELHI: The Enforcement Directorate filed a fresh charge sheet on Thursday in the Delhi excise policy linked money laundering case naming AAP leader and former deputy chief minister Manish Sisodia, sources said.

The Times of India

SC asks govt. whether Mishra is so indispensable to ED

The Supreme Court had categorically directed the government to not give any further extension to Mr. Mishra in a judgment in September 2021.

The Hindu

Delhi court summons BBC and two others in connection to PM Modi’s documentary

Delhi’s Rohini Court on May 3 issued summons to the BBC, Wikipedia and Internet Archives on a defamation suit filed by Bharatiya Janata Party leader Binay Kumar Singh, in relation to its recent documentary on Prime Minister Narendra Modi.

The Hindu

For Modi and Amit Shah, election campaigning is their priority, not governance, says Gehlot

Rajasthan Chief Minister Ashok Gehlot has said that for Prime Minister Narendra Modi and Union Home Minister Amit Shah, election campaigning is more important than governance and this is evident in their frequent trips to poll-bound States, including Karnataka. He was addressing a press conference in Hubballi on Wednesday.

The Hindu

Excise policy scam: Manish Sisodia moves Delhi HC seeking bail in money laundering case; hearing on Thursday

NEW DELHI: Former Delhi deputy chief minister Manish Sisodia Wednesday approached the high court seeking bail in a money laundering case related to the alleged excise policy scam.

The Times of India

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The Times of India

Sanjay Singh's name in excise policy case charge sheet not mistake but deliberate: AAP

NEW DELHI: The mention of its Rajya Sabha MP Sanjay Singh's name in the Delhi excise policy case charge sheet by ED was a "deliberate attempt" to defame the party and its leaders, including chief minister Arvind Kejriwal, alleged the Aam Aadmi Party (AAP) on Wednesday.

The Times of India

Textile tycoon Neeraj Saluja gets bail in Rs 1,530 crore bank fraud case

LUDHIANA: Textile tycoon Neeraj Saluja has been granted bail by the Punjab and Haryana high court on Wednesday.\

The Hindu

Opposition targets AAP in Punjab over Rajya Sabha MP Raghav Chadha

With the Enforcement Directorate (ED) mentioning Aam Aadmi Party (AAP) MP Raghav Chadha in its second supplementary chargesheet in the Delhi liquor policy, the Opposition parties in Punjab on Tuesday sharpened their attack

The Hindu

People must come forward to protect India’s secular character: Yechury

India’s character as a secular democratic republic is under severe strain, CPI(M) general secretary Sitaram Yechury said on Tuesday. There is an ongoing effort to transform secular democratic India into a Hindu Rashtra, he added.

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The Hindu

TMC accuses Congress of ‘double standards’ over stand on BJP's ‘misuse’ of Central agencies

West Bengal’s ruling party had made it clear last month that it would maintain equidistance from both the Congress and the BJP, and try to work towards a grouping of regional forces to take on the saffron camp in the 2024 Lok Sabha polls.

The Hindu

AAP used hawala, cash route to funnel liquor policy kickbacks for Goa polls: ED

The accusation has been made in the Enforcement Directorate’s supplementary charge sheet filed in the Delhi Excise policy-linked money laundering case

Dynamite News

Byju's founder Raveendran writes to employees on ED searches

Byju's Founder Byju Raveendran on Sunday informed his employees through email on Sunday that he was fully cooperating with the authorities after the directorate of enforcement conducted searches on Byju's premises. Read further on Dynamite News:

The Hindu

Byju’s brought more FDI to India than other startups, company in compliance with laws: CEO after ED raid

After ED searched Byju’s premises, CEO Raveendran Byju wrote to employees saying the company brought more FDI to India than any other startup and that the firm fully complies with all applicable foreign exchange laws.

The Hindu

Morning Digest | SEBI seeks six-month extension to complete Adani probe; quarantine facilities set up for Indians arriving from Sudan, and more

The Hindu’s Morning Digest brings readers a select list of stories to start the day

The Hindu

Trinamool struggles to keep game on in Birbhum in absence of strongman who popularised Khela Hobe

The arrest of Anubrata Mondal has made the Bharatiya Janata Party (BJP) hopeful in the district.

Dynamite News

"Modi ji..." Sisodia as Delhi Court extends judicial custody in ED case

Delhi's Rouse Avenue Court on Saturday extended Aam Aadmi Party leader and former Deputy Chief Minister Manish Sisodia's judicial custody till May 8 in the ED case pertaining to the excise policy matter. Read further on Dynamite News:

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