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The Latest Breaking News from Enforcement Directorate

Delhi liquor policy case: K Kavitha reaches ED office for questioning

Bharatiya Rashtriya Samiti (BRS) MLC and Telangana Chief Minister K Chandrashekhar Rao's daughter K Kavitha arrived at the Enforcement Directorate (ED) office on Monday, after being summoned by the agency in the Delhi liquor policy case. Read further on Dynamite News:

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Telangana Leader K Kavitha: 18 parties to participate in hunger strike in Delhi tomorrow

Bharat Rashtra Samithi (BRS) MLC and Telangana chief minister K Chandrashekar Rao's daughter K Kavitha on Thursday said that a hunger strike will be held in the national capital on 10 March. Read further on Dynamite News:

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Delhi excise policy case: ED questioning Manish Sisodia in Tihar Jail

Enforcement Directorate (ED) is questioning former Delhi Deputy CM Manish Sisodia at Tihar Jail in connection with its ongoing probe in Delhi Excise Policy 2021-22 money laundering case. Read further on Dynamite News:

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Delhi Excise Policy Case: Hyd businessman Arun Ramchandra Pillai sent to ED custody till 13 March

A Delhi Court sent Hyderabad-based businessman Arun Ramchandra Pillai to the Enforcement Directorate (ED) remand till March 13 in connection with Delhi Excise Policy case. Read further on Dynamite News:

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Delhi Excise policy case: ED to question Manish Sisodia in Tihar jail

The Enforcement Directorate (ED) on Tuesday will question former Delhi Deputy Chief Minister Manish Sisodia in Tihar jail in connection with the Delhi Excise policy case. Read further on Dynamite News:

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ED seizes Rs 3 crore cash after raids in Jharkhand related to IAS officer Pooja Singhal

The Enforcement Directorate (ED) on Friday seized Rs 3 crore cash linked to suspended IAS officer Pooja Singhal during a raid at Hazaribag residence one Md. Ezhar Ansari.

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ED arrests liquor businessman on money laundering charges regarding Delhi excise policy case

The Enforcement Directorate has arrested liquor businessman Amandeep Dhal, director of Brindco Sales Pvt Ltd, in connection with its ongoing money laundering investigation into the Delhi excise policy. Read further on Dynamite News:

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Liquor gate: Court grants regular bail to five accused including two former Excise Department officials

The Rouse Avenue Court on Tuesday granted regular bail to five accused including two former Excise Department officials in the Central Bureau of Investigation (CBI) case of the Delhi Government Excise policy case. Read further on Dynamite News:

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Delhi court extends conman Sukesh Chandrashekhar’s ED custody in money laundering case by 3 days

The Enforcement Directorate on Friday got a three-day extension of conman Sukesh Chandrashekhar's remand in a money laundering case. Read further on Dynamite News:

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Excise Case: Delhi HC issues notice to Enforcement Directorate on Benoy Babu's bail plea

The Delhi High Court on Wednesday issued notice to Enforcement Directorate (ED) on a bail plea moved by Benoy Babu in connection with the Delhi Excise case probed by Enforcement Directorate. Read further on Dynamite News:

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LIFE Mission Case: Court Ends Kerala CMO's Former Principal Secy M Sivasankar To 5-Day ED Custody

A special PMLA court on Wednesday sent the former Principal Secretary to Kerala Chief Minister Office, M Sivasankar to five days of remand till February 20 in the custody of Enforcement Directorate (ED). Read further on Dynamite News:

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J'khand Ex-Secy Pooja Singhal Granted Interim Bail By Supreme Court With Conditions

The Supreme Court on Friday granted interim bail to the former Jharkhand Mining Secretary Pooja Singhal in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds. Read further on Dynamite News:

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Liquor Excise Case: ED Files Second Chargesheet With 5 Individuals 7 Firms' Names

The Enforcement Directorate filed a second chargesheet in the Liquor excise policy case in Rouse Avenue Court on Friday. Read on for details:

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Supreme Court Grants Interim Bail To Suspended IAS Officer Pooja Singhal

The Supreme Court on Tuesday granted interim bail of one month to suspended IAS officer Pooja Singhal who sought the relief to look after her ailing daughter. Read on for details:

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Bombay HC grants bail to NCP leader Anil Deshmukh in Rs 100 cr extortion case

Deshmukh was arrested by the Enforcement Directorate (ED) in November 2021. Read on for details:

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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.

Newslaundry

‘Is this a media trial?’: Satyendar Jain moves court to restrain media from airing jail videos

Jailed Aam Aadmi Party minister Satyendar Jain moved a Delhi court yesterday asking that the media be restrained from airing video footage of him shot inside Tihar Jail. The Enforcement Directorate arrested Jain in May this year in connection with a money laundering 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:

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National Herald case: Karnataka Congress chief D K Shivakumar appears before ED again

Karnataka Congress president D K Shivakumar on Monday appeared before the Enforcement Directorate in Delhi for a fresh round of questioning in the National Herald money laundering case. Read more on 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:

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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.

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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:

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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:

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:

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