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The Latest Breaking News from ED

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:

Dynamite News · Feb 22, 2023

Former Spacey Jane bassist Amelia Murray on choosing medicine over music career

The bassist still rocks out in her lounge room but she doesn't get FOMO about not being on stage.

ABC News · Feb 21, 2023

ED counsel seeks cancellation of 'perverse' bail granted to Sanjay Raut before HC

MUMBAI: The Bombay high court on Saturday had a special bench of Justice Nitin Borkar hearing a petition filed by the Enforcement Directorate (ED) for cancellation of bail granted to Rajya Sabha Member of Parliament (MP) of Shiv Sena (UBT) Sanjay Raut and his alleged associate Pravin Raut in the…

The Times of India · Feb 18, 2023

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Uttar Pradesh: 75 Cr Scholarship Scam In Educational Institutions; Rights Of Poor, Dalits, Disabled Brazenly Robbed

The ED conducted searches at 22 locations across six districts in connection with the alleged embezzlement of scholarship amount of Rs.75 Cr meant for Economically Weaker Sections and others. Must read full story on Dynamite News:

Dynamite News · Feb 18, 2023

ED attaches properties worth Rs 828 cr in SEL Textiles's Rs 1530 cr bank fraud case in Ludhiana

LUDHIANA: In a big development related to the case of Rs 1,530 crore bank fraud committed by SEL Textiles Limited Ludhiana, Directorate of Enforcement (ED) Zonal Office Jalandhar has attached properties worth Rs 828 crores belonging to the company.

The Times of India · Feb 17, 2023

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:

Dynamite News · Feb 15, 2023

"Destroying Freedom Of The Press..." Tamil Nadu CM Stalin Slams Centre After I-T Survey At BBC Offices

Tamil Nadu Chief Minister MK Stalin slammed the Income Tax department's 'survey' of the offices of the BBC alleging that the central government was destroying Indian Democracy and Freedom of the Press. Read further on Dynamite News:

Dynamite News · Feb 15, 2023

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Budget Session: Kharge Calls Opposition Meeting Tomorrow To Chalk Out Floor Strategy

Congress president and Leader of Opposition in Rajya Sabha Mallikarjun Kharge has called a meeting of "like-minded" opposition parties on Monday. Read further on Dynamite News:

Dynamite News · Feb 12, 2023

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:

Dynamite News · Feb 10, 2023

NSE Phone Tapping: Delhi HC Gives Bail To Ex-CEO Chitra Ramakrishna

Delhi High Court on Thursday granted bail to former NSE CEO Chitra Ramkrishna in the money laundering case related to alleged illegal phone tapping and snooping on National Stock Exchange employees.. Read full details on Dynamite News:

Dynamite News · Feb 9, 2023

Modi skips the A-word, leaves Rahul Gandhi’s 5 questions unanswered

Facing a volley of allegations linked to the Adani Group controversy during the stormy budget session, Prime Minister Narendra Modi on Wednesday hit back at the opposition’s charges. But did he?

Newslaundry · Feb 8, 2023

Rahul Gandhi Alleges Adani Helped PM Modi Construct 'Resurgent Gujarat'

Congress leader Rahul Gandhi on Tuesday attacked industrialist Gautam Adani alleging he helped Prime Minister Narendra Modi to construct the idea of a "resurgent Gujarat". Read Further on Dynamite News:

Dynamite News · Feb 7, 2023

AgustaWestland Scam: Supreme Court Rejects Christian Michel's Bail Plea

Supreme Court on Tuesday rejected the bail plea of British citizen Christian Michel, accused in the AgustaWestland VVIP chopper scam. Read full story on Dynamite News:

Dynamite News · Feb 7, 2023

SC Dismisses Rana Ayyub's Plea Against Summons By Ghaziabad Court In Money Laundering Case

The Supreme Court in its verdict on Tuesday rejected journalist Rana Ayyub's plea challenging the summons issued to her by a special PMLA court in Ghaziabad in a money laundering case. Must read full story on Dynamite News:

Dynamite News · Feb 7, 2023

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The Times of India · Feb 4, 2023

ED recovers 2 kg heroin, weapons in raids at Punjab's TaranTaran

LUDHIANA: Enforcement Directorate(ED) carried out search operations in an NDPS case at 10 different premises in villages Sheron, Naushera Pannuan and Bugha of district Tarn Taran, Punjab.

The Times of India · Feb 4, 2023

ED recovers 2 kg heroin, weapons in raids at Punjab's Tarn Taran

LUDHIANA: Enforcement Directorate(ED) carried out search operations in an NDPS case at 10 different premises in villages Sheron, Naushera Pannuan and Bugha of district Tarn Taran, Punjab.

The Times of India · Feb 4, 2023

Delhi excise scam case: BJP stages protest at AAP office, demands CM Arvind Kejriwal's resignation

NEW DELHI: After the Enforcement Directorate(ED) named Delhi CM Arvind Kejriwal in a chargesheet in the excise scam case, BJP leaders and workers on Saturday staged a protest at the AAP office demanding his resignation.

The Times of India · Feb 3, 2023

Money trail reveals role of Noida ex-chief engineer Yadav Singh’s wife in routing graft money: ED

LUCKNOW: A day after the Enforcement Directorate (ED) arrested former Noida chief engineer Yadav Singh’s wife Kusumlata, the probe agency revealed that she had been found hand in glove with her husband in handling Rs 50 lakh that he had received as commission from contractors.

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Dynamite News · Feb 2, 2023

Delhi Excise Policy: ED Files Supplementary Chargesheet, Kejriwal Attacks ED

Delhi CM Arvind Kejriwal on Thursday alleged that the ED is used to poach MLAs and make and break governments after the ED filed a supplementary charge sheet in the scrapped excise policy case. Read further on dynamite News:

Dynamite News · Jan 31, 2023

SC Reserves Verdict On Journalist Rana Ayyub's Plea Against Summons Issued By Ghaziabad Court

The Supreme Court on Tuesday reserved its order on the plea of journalist Rana Ayyub challenging the summons issued to her by a special PMLA court in Ghaziabad in a money laundering case. Must read further on Dynamite News:

The Times of India · Jan 25, 2023

Bombay HC grants bail to Anil Deshmukh's personal secretary Sanjeev Palande in corruption case registered by CBI

MUMBAI: The Bombay high court on Wednesday granted bail to Sanjeev Palande, personal secretary of former Maharashtra home minister Anil Deshmukh, in a corruption case registered by the Central Bureau of Investigation (CBI).

The Times of India · Jan 20, 2023

Delhi Excise scam: ED used force on witnesses to sign pre-dictated statements, accused tells court

NEW DELHI: Sharath Reddy, the businessman arrested in a money laundering case related to the alleged Delhi excise scam, accused the Enforcement Directorate on Friday of putting undue pressure and using force on the witnesses to sign pre-dictated statements.

The Times of India · Jan 19, 2023

Jacqueline Fernandez tells Delhi court: Sukesh Chandrashekhar played with my emotions, made my life hell

Actor Jacqueline Fernandez on Wednesday told a Delhi court in the Rs 200 crore extortion case involving conman Sukesh Chandrashekhar, that he had played with her emotions and made her life "hell".

Dynamite News · Jan 17, 2023

Media's Role Now Is To Distract, No Longer Of A Watchdog: Rahul Gandhi

Lashing out at the "structure of media", Congress leader Rahul Gandhi on Tuesday claimed that "hatred is being spread in the media", while also alleging that it is playing the role of "distraction instead of a watchdog". Read on for details:

Football London · Jan 14, 2023

Chelsea make transfer 'offer' for Noni Madueke as fresh talks scheduled for fifth January signing

Chelsea transfer news: A first offer has been lodged for Noni Madueke ahead of a potential January transfer move

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