The Latest Breaking News from ED

K Chandrasekhar Rao releases ‘poachgate’ footage, says will share ‘evidence’ with CJI, HC

HYDERABAD: Just hours after polling officially concluded in Munugode, TRS supremo K Chandrasekhar Rao released a fresh videotape on the alleged cash-for-defection scandal in which three people — Ramachandra Bharati, Simhayaji and Nanda Kumar — are shown trying to poach four TRS MLAs with huge cash offers. Two audio and…

The Times of India · Nov 3, 2022

KCR releases ‘poachgate’ footage, says will share ‘evidence’ with CJI, HC

HYDERABAD: Just hours after polling officially concluded in Munugode, TRS supremo K Chandrasekhar Rao released a fresh videotape on the alleged cash-for-defection scandal in which three people — Ramachandra Bharati, Simhayaji and Nanda Kumar — are shown trying to poach four TRS MLAs with huge cash offers. Two audio and…

The Times of India · Nov 3, 2022

ED questions Anubrata Mandal’s daughter Sukanya, two others over cattle smuggling

KOLKATA: The Enforcement Directorate, looking into the illegal cattle trade, on Thursday questioned Sukanya Mandal, daughter of TMC leader Anubrata Mondal, for the second consecutive day over her sudden spike in her income — "unusual for a primary teacher".

The Times of India · Nov 3, 2022

Journalist Siddique Kappan denied bail in PMLA case

A Lucknow sessions court today rejected journalist Siddique Kappan’s bail plea in a case filed under the Prevention of Money Laundering Act. The hearing had concluded earlier this month and district judge Sanjay Shankar Pandey had reserved verdict on October 12.

Newslaundry · Oct 31, 2022

Delhi Court Extends Jacqueline Fernandez's Interim Bail Till 10 November In PMLA Case

During the hearing on regular bail, Additional Sessions Judge Shailender Malik noted that the reply on Jacqueline's bail plea has been filed by the Enforcement Directorate (ED) in the matter. Read more on Dynamite News:

Dynamite News · Oct 22, 2022

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:

Dynamite News · Oct 22, 2022

Maharashtra: ED starts probe into RERA scam involving 66 developers in Kalyan-Dombivli

THANE: The Enforcement Directorate started its own investigation into the "66 builders Maha RERA certificate scam" probed by Special Investigation Team of Thane police this month.

The Times of India · Oct 18, 2022

Maharashtra: ED starts probe into RERA scam involving 65 developers in Kalyan-Dombivli

THANE: The Enforcement Directorate started its own investigation into the "65 builders Maha RERA certificate scam" probed by Special Investigation Team of Thane police this month.

The Times of India · Oct 18, 2022

IRCTC scam case: Bihar Deputy CM Tejashwi Yadav Reaches Delhi's Rouse Avenue Court

Bihar Deputy Chief Minister Tejashwi Yadav arrived at Delhi's Rouse Avenue Court in connection with the Indian Railway Catering and Tourism Corporation (IRCTC) scam case. Read more on Dynamite News:

Dynamite News · Oct 18, 2022

Checks and Balances, October 2022: Biden administration codifies DACA

The Checks and Balances Letter delivers news and information from Ballotpedia’s Administrative State Project, including pivotal actions at the federal and state levels related to the separation of powers, due process, and the rule of law.

Ballotpedia · Oct 17, 2022