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The Latest Breaking News from ED

‘Bail is norm, even in PMLA case’: SC on bail to Jharkhand CM’s aide in ED case

“Liberty of the individual is always a rule, and deprivation is the exception,” observed the Supreme Court while granting bail to Prem Prakash, Jharkhand Chief Minister Hemant Soren’s aide, in an illegal mining-related case registered by the ED.

Newslaundry · Aug 29, 2024

Delhi Excise Policy: SC grants bail to BRS leader K Kavitha

The Supreme Court on Tuesday granted bail to BRS leader K Kavitha in the excise policy irregularities cases being probed by the CBI and the ED. Read further on Dynamite News:

Dynamite News · Aug 27, 2024

Cong demands JPC inquiry on Hindenburg-Adani-SEBI row; Stages protest

The protest rally was held by Telangana Pradesh Congress Committee (TPCC) from Gun Park to the ED office in Hyderabad. Read further on Dynamite News:

Dynamite News · Aug 22, 2024

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ED: Search operation in Delhi and Gurugram against online betting

Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA). Read further on Dynamite News:

Dynamite News · Aug 17, 2024

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:

Dynamite News · Aug 14, 2024

Do Wall Street Analysts Like Consolidated Edison Stock?

Consolidated Edison has significantly underperformed the broader market over the past year, and Wall Street analysts are cautious about the stock’s prospects.

Barchart · Aug 12, 2024

SC grants bail to two persons in illegal mining case in Jharkhand

The Supreme Court on Monday granted bail to two persons in connection with a money laundering case related to illegal mining in Jharkhand. Read further on Dynamite News:

Dynamite News · Aug 12, 2024

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Sukesh Chandrashekhar gifts Jacqueline Fernandez a yacht on her birthday, pledges donation of Rs 15 crore and 300 homes to Wayanad landslide victims

Alleged conman Sukesh Chandrashekhar, currently incarcerated in a Delhi jail, has reportedly gifted a yacht to Bollywood actress Jacqueline Fernandez for her birthday. In a letter addressed to the actress, who celebrated her birthday on Sunday, Chandrashekhar revealed that the yacht, named 'Lady Jacqueline', was a gift in her honour.

The Times of India · Aug 11, 2024

Manish Sisodia released from Tihar Jail after 17 months

AAP leader Manish Sisodia released from Tihar Jail after granted bail by the Supreme Court in Delhi Excise Policy CBI and ED cases. Read further on Dynamite News:

Dynamite News · Aug 9, 2024

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:

Dynamite News · Aug 8, 2024

ED Asst Dir arrested by CBI in Delhi for accepting bribe

ED official was accepting a bribe from a jeweller in lieu of giving relief to the jeweller's son in the case registered in ED. Read further on Dynamite News:

Dynamite News · Aug 8, 2024

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.

Dynamite News · Aug 6, 2024

"Lotus-shaped Chakravyuh has trapped India": LoP Rahul Gandhi on Union Budget

Drawing parallels from the Mahabharata, the Leader of Opposition, Rahul Gandhi, on Monday attacked the Bharatiya Janata Party over the Union Budget. Read further on Dynamite News:

Dynamite News · Jul 29, 2024

SC rejects ED plea challenging CM Soren bail by High Court

Soren was arrested by ED on January 31, 2024, in a case related to money laundering charges. Read further on Dynamite News:

Dynamite News · Jul 29, 2024

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Dynamite News · Jul 25, 2024

Delhi HC issues notice to ED on AAP leader Satyender Jain's plea challenging trial court cognisance, judicial remand order

Delhi HC on Thursday issued notice to ED on a plea filed by AAP leader and Delhi's former cabinet minister Satyendar Jain challenging the trial court cognisance order and subsequent judicial remand order in connection with a money laundering case. Read further on Dynamite News:

Dynamite News · Jul 24, 2024

Delhi HC fixes July 31 for hearing on BRS leader K Kavitha's plea challenging arrest in CBI case

The Delhi HC on Wednesday fixed July 31 for hearing BRS leader K Kavitha's plea challenging her arrest by CBI in a Delhi excise policy case. Read further on Dynamite News:

Dynamite News · Jul 22, 2024

Delhi Excise policy CBI case: Court takes cognizance of supplementary charge against BRS leader Kavitha

The Rouse Avenue Court on Monday took cognizance of supplementary chargesheet filed against BRS leader K Kavitha by the CBI in Delhi Excise Policy case. Read further on Dynamite News:

Barchart · Jul 19, 2024

What You Need to Know Ahead of Consolidated Edison's Earnings Release

With Consolidated Edison gearing up to release its second-quarter earnings next month, analysts project a single-digit earnings dip.

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Dynamite News · Jul 15, 2024

Excise Case: Delhi HC to hear ED plea on August 7 challenging Kejriwal regular bail order by trial court

The Delhi High Court on Monday fixed August 7 for hearing on Enforcement Directorate's plea challenging trial court order granting regular bail to Delhi Chief Minister Arvind Kejriwal in connection with Excise policy money laundering case. Read further on Dynamite News:

Reason · Jul 12, 2024

Short Circuit: A Roundup of Recent Federal Court Decisions

Amateur sports, geofence warrants, and a Saudi kill squad.

Dynamite News · Jul 12, 2024

“…every court has exposed your conspiracy...”, AAP slams BJP after SC bail to Kejriwal

The Supreme Court on Friday granted interim bail to Chief Minister Arvind Kejriwal in the ED case related to Delhi Excise Policy. However Kejriwal will have to remain in jail in the CBI case. Read further on Dynamite News:

Newslaundry · Jul 12, 2024

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.

Dynamite News · Jul 11, 2024

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:

Dynamite News · Jul 10, 2024

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:

Dynamite News · Jul 10, 2024

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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