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The Latest Breaking News from ED

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

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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

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

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

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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.

The Times of India

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

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.

The Times of India

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

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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.

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

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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:

The Times of India

Mukhtar Ansari’s kin sold properties worth Rs 6 cr to mining mafia in Bundelkhand: ED

LUCKNOW: The Prayagraj unit of Enforcement Directorate which has taken Mukhtar Ansari’s brother-in-law Atif Raza on remand, said that soon after being booked under the Gangsters Act, Raza had sold five land properties worth around Rs 6 crore to mining mafia in Bundelkhand.

The Times of India

Bombay HC gives ED time to amend appeal against 'uncalled for' PMLA court observations

MUMBAI: Bombay high court on Friday fixed for hearing on November 25 an appeal filed by the Enforcement Directorate (ED) for cancellation of bail granted by a special PMLA court to Shiv Sena (Uddhav Thackeray) leader Sanjay Raut.

The Times of India

ED finds Panama papers link to Telangana granite industry

HYDERABAD: The searches conducted by the Enforcement Directorate (ED) have led the agency to a link between Panama Paper and the granite industries in Karimnagar in Telangana.

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

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:

The Times of India

Will refusal to cooperate with ED be ground for Hemant Soren arrest?

NEW DELHI: By refusing to appear before ED despite summons, Jharkhand CM Hemant Soren may have constricted his options. Under the provisions of the Prevention of Money Laundering Act (PMLA), ED has been empowered to be a quasi-judicial authority having the same powers as vested in a civil court with…

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