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The Latest Breaking News from the Enforcement Directorate

Rahul Navin appointed as new director of enforcement at ED

Rahul Navin, an Indian Revenue Service officer, is currently serving as Special Director at the Enforcement Directorate. Read further on Dynamite News:

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Delhi Excise Policy case: Court extends judicial custody of CM Arvind Kejriwal till Aug 20

The Rouse Avenue court on Thursday extended the judicial custody of Delhi Chief Minister Arvind Kejriwal. Read further on Dynamite News:

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ED files supplementary charge sheet against Lalu and Tejaswi Yadav

New Delhi [India], August 6 (ANI): The Enforcement Directorate filed its supplementary charge sheet on Tuesday against former Railway Minister Lalu Prasad Yadav, former deputy CM Tejaswi Yadav and other accused in the land for job scam case in the Rouse Avenue Court.

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SC grants interim bail to Kejriwal, refers petition to larger bench

The Supreme Court has granted interim bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case that was filed by the Enforcement Directorate in connection with the excise policy case, Bar and Bench reported.

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Excise Case: HC lists for Sept 9 Kejriwal's plea against ED summons

The Delhi High Court on Thursday listed for hearing on September 9 Chief Minister Arvind Kejriwal's petition challenging the summonses issued to him by the Enforcement Directorate in connection with its probe into an excise policy-linked money laundering case. Read further on Dynamite News:

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Discretionary orders of bail cannot be set aside merely on fanciful imagination of prosecution: Kejriwal to Delhi HC

Delhi Chief Minister Arvind Kejriwal opposed the Enforcement Directorate plea challenging the trial court order granting him bail in the Excise Policy money laundering case. Read further on Dynamite News:

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Money laundering case: ED summons Jacqueliene Fernandez in PMLA case

Bollywood actress Jacqueline Fernandez has been summoned by the Enforcement Directorate (ED) once again. Read further news on Dynamite news

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Rajya Sabha MP Sanjay Singh appointed as chairperson of AAP Parliamentary Party

The Aam Aadmi Party on Friday appointed Rajya Sabha MP Sanjay Singh as the chairperson of the AAP Parliamentary Party. Read further on Dynamite News:

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Excise Case: Delhi HC denies bail to BRS Leader K Kavitha in CBI and ED cases

The Delhi High Court on Monday dismissed the bail petitions moved by the Bharat Rashtra Samithi (BRS) leader K Kavitha in CBI and ED cases related to Excise Policy case. Read further on Dynamite News:

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Delhi HC to rule on BRS leader K Kavitha's bail plea in Excise Case on July 1

The Delhi High Court is scheduled to pass judgment on bail petitions moved by Bharat Rashtra Samithi (BRS) leader K Kavitha in CBI and ED cases related to the Excise Policy case on July 1, 2024. Read further on Dynamite News:

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Delhi: Security heightened outside AAP headquarters ahead of their protest against CM Kejriwal's arrest

The authorities have significantly bolstered security measures outside Aam Aadmi Party (AAP) headquarters in Delhi ahead of their protest against the arrest of the party chief and Delhi Chief Minister Arvind Kejriwal. Read further on Dynamite News:

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ED files Supplementary chargesheet in Excise Policy case

The Enforcement Directorate on Friday filed a supplementary prosecution complaint (chargesheet) in Delhi's Rouse Avenue Court in connection with the Excise policy case. Read further on Dynamite News:

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ED arrests former DMK leader Jaffer Sadiq in drug-related money laundering case

The Enforcement Directorate (ED) has arrested former DMK leader Jaffer Sadiq in a drug-related money laundering case.

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Trial Court didn't consider material properly, says Delhi HC while staying Arvind Kejriwal's bail order

The Delhi High Court on Tuesday stayed the trial Court order granting bail to Delhi Chief Minister Arvind Kejriwal while allowing the Enforcement Directorate plea seeking a stay on the Trial Court order in the excise policy money laundering case. Read further on Dynamite News:

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Delhi HC to pronounce order today on ED's plea for stay on Arvind Kejriwal bail

The Delhi High Court is set to pronounce its order today on the Enforcement Directorate's plea for stay on Delhi Chief Minister Arvind Kejriwal's bail, which was granted by a trial court in the liquor scam case. Read further on Dynamite News:

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Delhi Excise Policy: No relief for Kejriwal for now; SC to hear plea against interim stay on June 26

A vacation bench of Justices Manoj Misra and SVN Bhatti observed that the decision of the High Court to grant an interim stay on Kejriwal's bail was "unusual." Read further on Dynamite News:

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Delhi Court allows ED to examine former DMK leader Jaffer Sadiq in Tihar Jail

Delhi's Patiala House Court has once again granted permission to the Enforcement Directorate (ED) to question former DMK leader Jaffer Sadiq in Tihar Jail. Read further on Dynamite News:

Newslaundry

Day after bail, Delhi HC stays Kejriwal’s release

A day after a court granted bail to Delhi CM Arvind Kejriwal, the Delhi High Court has halted his release after the Enforcement Directorate opposed the trial court’s order, Bar and Bench reported.

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Illegal foreign remittances case: ED arrests aide of international Hawala syndicate active in Delhi

The Enforcement Directorate (ED) has arrested a member of an international Hawala syndicate active in Delhi. Read further on Dynamite News:

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Uttar Pradesh: ED files second prosecution complaint in Shine City fraud case

The Enforcement Directorate (ED) filed a prosecution complaint in a Rs 1,000 crore alleged money laundering case against real estate firm Shine City, whose owner and officials have been booked by police in over 550 FIRs lodged across Uttar Pradesh, the agency said on Wednesday. Read further on Dynamite News:

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Total PoC identified so far is Rs 1100 cr in excise case: ED in chargesheet against K Kavitha

The Enforcement Directorate (ED) in its recent supplementary chargesheet filed in Delhi Court stated that the total Proceeds of Crime (PoC) identified so far is Rs 1100 Cr, out of which PoC of Rs 292.8 Cr is being dealt with in this Prosecution Complaint. Read further on Dynamite News:

Newslaundry

Know Your Turncoats, Part 22: Three raided by ED, CBI, one linked to parliament breach

In March this year, former Trinamool Congress leader Tapas Roy – “frustrated” at his party’s “silence” over raids at his residence by the Enforcement Directorate – quit the TMC and jumped ship to the BJP. But in the run up to the January probe, the BJP itself levelled corruption charges…

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ED arrests Uttarakhand resident in major crypto-drug trafficking case, uncovers over 8,000 bitcoins in illicit proceeds

The Enforcement Directorate has arrested one Uttarakhand resident on charges of operating an international drug trafficking group to sell drugs in the US, the UK, and other European countries and receiving at least 8,088 Bitcoins as proceeds of crime. Read further on Dynamite News:

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ED attaches Rs 291.18 Crore assets of International Amusement Limited in Noida, Delhi, Rajasthan

The Enforcement Directorate has attached immovable properties worth Rs 291.18 crore belonging to International Amusement Limited, the holding company of IRAL, the agency said on Thursday. Read further on Dynamite News:

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Excise case: Delhi Court takes cognizance of ED chargesheet filed against K Kavitha, others

The Rouse Avenue Court on Wednesday took cognizance of the Enforcement Directorate's supplementary prosecution complaint (chargesheet) filed against BRS leader K Kavitha and others in connection with the excise policy money laundering case. Read further on Dynamite News:

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