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The Latest Breaking News from ED

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

Bombay HC grants interim bail to Sena MLA's aide in money laundering case

MUMBAI: The Bombay High Court on Monday granted interim bail to an aide of Shiv Sena (Eknath Shinde faction) MLA Pratap Sarnaik in a money laundering case being probed by the Enforcement Directorate (ED).

The Times of India

Madhya Pradesh: ED starts money laundering probe against BP Food Products

BHOPAL: Enforcement directorate has started a money laundering probe against the directors of Gwalior-based BP Food Products Private Limited in connection with a fraud case.

The Times of India

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Jacqueline Fernandez to appear before Delhi court today in Rs 200 crore money laundering case

Jacqueline Fernandez will be making her appearance before the Delhi's Patiala House court today, December 12 where the court will reportedly hear the arguments on the point of charge in view of a Rs 200 crore money laundering case, involving conman Sukesh Chandrasekhar.

The Times of India

Delhi liquor scam: CBI records Telangana CM KCR's daughter K Kavita's statement in Hyderabad

HYDERABAD: Central Bureau of Investigation (CBI) has recorded the statements of Telangana chief minister K Chandrashekar Rao's daughter Kalvakuntla Kavita in the Delhi Excise police scam on Sunday after questioning for seven hours.

The Times of India

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

Charges framed against Siddique Kappan in PMLA case

LUCKNOW: A special court in the UP capital framed charges on Wednesday against Kerala journalist Siddique Kappan and six of his associates in a case lodged by the Enforcement Directorate (ED) for alleged violation of the Prevention of Money Laundering Act (PMLA).

The Times of India

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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

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

Money laundering case: NCP leader Nawab Malik’s bail plea rejected by special court in Mumbai

MUMBAI: A special court on Wednesday rejected the bail plea of NCP leader and former Maharashtra minister Nawab Malik in a money laundering case. Malik has been in jail since his arrest in February this year.

The Times of India

Pendulum a sign of changing times: Akhilesh Yadav on Yogi Adityanath's jibe at Shivpal Yadav

LUCKNOW: "A pendulum is a sign of changing times and symbolises that time never remains the same," said Samajwadi Party chief Akhilesh Yadav in an apparent response to UP chief minister Yogi Adityanath’s "pendulum" jibe at Shivpal Yadav at an election rally in Mainpuri on Monday. Akhilesh said it was…

The Times of India

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

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Newslaundry

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…

The Times of India

Congress govt's agenda of cow, cow dung temporary: Chhattisgarh BJP

RAIPUR: Senior BJP leader Om Mathur, who is in charge of party affairs in Chhattisgarh, on Wednesday said the Congress government’s agenda of cow and cow dung is temporary and is like the Congress approach of remembering temples only when the elections are around the corner.

The Times of India

Satyendar Jain CCTV leak: Delhi court issues notice to Tihar Jail authority

DELHI: A Delhi court on Wednesday issued notice to Tihar Jail Authority on an application moved by jailed AAP minister Satyendar Jain on issue of CCTV leak. The court will take up the matter on Thursday.

The Times of India

Even Ajmal Kasab was given a fair trial, I am surely not worse than him, says Satyendar Jain as ED claims no role in leaked Tihar videos, documents

NEW DELHI: The Enforcement Directorate on Tuesday told a Delhi court that the agency had no role in the leak of purported CCTV footage showing jailed AAP minister Satyendar Jain getting special treatment inside the prison cell.

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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.

The Times of India

Leaked Tihar videos: Court to hear on Tuesday Satyendar Jain's plea for contempt action against ED

NEW DELHI: A Delhi court will hear on Tuesday a plea moved by jailed AAP minister Satyendar Jain seeking contempt proceedings against the Enforcement Directorate for allegedly leaking CCTV footage of his prison cell to media. The matter, which was scheduled to come up for a hearing on Monday, was…

The Times of India

Leaked Tihar videos: Delhi court to hear Satyendar Jain's plea for contempt action against ED on Monday

NEW DELHI: A Delhi court will hear on Monday a plea moved by jailed AAP minister Satyendar Jain seeking contempt proceedings against the Enforcement Directorate (ED) for allegedly leaking CCTV footage to media.

The Times of India

Accused in Delhi excise 'scam' deleted WhatsApp chats, used VoIP to communicate: ED

NEW DELHI: Documentary evidence available with agencies, probing the alleged irregularities and bribes in the scrapped Delhi excise policy, is "scanty" as the accused communicated over VoIP and messenger service Signal while some WhatsApp chats were deleted, the ED informed a local court Saturday.

Dynamite News

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:

The Times of India

Ex-Mumbai police officer Sachin Waze seeks bail in PMLA case

MUMBAI: Ex-Mumbai police officer Sachin Waze has approached the Special PMLA court for bail in the Enforcement Directorate case.

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