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The Latest Breaking News from ED

Delhi court dismisses bail plea of AAP's Sanjay Singh in excise policy case

The Rouse Avenue court on Friday dismissed the bail application of Aam Admi Party (AAP) MP Sanjay Singh in the excise policy case. Read further on Dynamite News:

Dynamite News

Questionable searches under the Money Laundering Act

If mines and minerals are not part of “scheduled offences” and in a case where “proceeds of crime” are non-existent, it is shocking that courts allow investigations to be carried out by the CBI and ED

The Hindu

ED attaches properties worth ₹161.50 crore of Sahiti Infratec Ventures

ED attaches ₹161.50 crore properties of SIVIPL, Omics International Ltd & its promoters/directors in PMLA case.

The Hindu

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read the most diverse news in one place.

ED summons Lalu Prasad, Tejashwi Yadav in land-for-job scam case

RJD leaders in Patna refused to comment on the summons saying the matter is in “court” but said “Mr. Prasad and his family members are being harassed with such cases and summons over political reasons”.

The Hindu

Why were 141 India opposition MPs suspended from parliament?

More than 100 MPs have been suspended from parliament in move the the opposition calls ‘a complete purge’.

Al Jazeera

Jacqueline Fernandez moves Delhi HC for quashing of FIR against her in money laundering case

Jacqueline Fernandez seeks to quash FIR in ED's ₹200 crore money laundering case. Petition claims she is an innocent victim with no involvement.

The Hindu

Karuvannur bank scam: CPI(M) Thrissur district secretary appears before ED for third time

CPI(M) Thrissur district secretary M.M. Varghese appears before ED in Kochi in connection with the probe into the multi-crore scam at the Karuvannur Service Cooperative Bank in Thrissur. This is the third time the agency is questioning him

The Hindu

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Tamil Nadu: Immovable properties worth Rs200Cr attached by ED across state under PMLA

The crackdown was taken under the provisions of the Prevention of Money Laundering Act, (PMLA) 2002. Read further on Dynamite News:

Dynamite News

ED urges DGP to register case against DVAC sleuths citing Supreme Court ruling

ED requests DGP to register FIR against DVAC officials & unauthorised persons for stealing sensitive documents from ED's Sub-Zonal Office in Madurai.

The Hindu

Chinese visa case | Karti Chidambaram calls ED probe 'fishing and roving' inquiry

Chinese visa case: The federal agency had first asked the 52-year-old legislator from Sivaganga constituency in Tamil Nadu to depose before the investigating officer of the case on December 12 in Delhi. After the MP cited his engagement in the ongoing Parliament session, the Enforcement Directorate (ED) asked him to…

The Hindu

Karuvannur bank scam: Two key accused wish to turn approvers

Biju M. Karim and Sunil Kumar T.R., former manager and secretary respectively of the Karuvannur Service Co-operative Bank in Thrissur, have expressed their willingness to become prosecution witnesses in the case related to the multi-crore scam at the bank.

The Hindu

Property worth ₹193 crore attached by ED in Srinagar

ED provisionally attached immovable property, measuring 257 kanal and 19 marlas, in Srinagar

The Hindu

ED conducts searches in Delhi-NCR, Punjab against Chandigarh-based pharma company

ED conducts searches at dozen locations in Delhi-NCR & Punjab in money laundering case against Chandigarh-based pharma co. & its promoters.

The Hindu

SC extends Satyendar Jain's interim bail till January 8 in money laundering case

The Supreme Court on Thursday extended the interim bail given to AAP leader Satyendar Jain until January 8, 2024, in a money laundering case. Read further on Dynamite News:

Dynamite News

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The Hindu

Supreme Court extends interim bail granted to AAP leader Satyendar Jain till January 8

Supreme Court extends interim bail of former Delhi Minister Satyendar Kumar Jain in money laundering case till Jan 8.

Dynamite News

ED attaches assets worth Rs 6.79 crore in case involving cheating by raising illegal public deposits

The Enforcement Directorate has provisionally attached immovable and movable assets to the tune of Rs 6.79 Crore in the states of Odisha, Gujarat, Chhatisgarh and Rajasthan pertaining to Micro Finance Limited, Micro Leasing and Funding Limited and Micro Construction Private Limited, its directors and others in connection with a case…

The Hindu

Here are the big stories from Tamil Nadu today

Tamil Nadu govt announces cash relief of ₹6K to Cyclone-hit families; Central team completes inspection of flood-affected areas; CM Stalin orders increase in milk procurement price; Karti Chidambaram refuses to depose before ED in money laundering probe.

The Hindu

Mahadev betting app promoter detained in Dubai

Ravi Uppal, one of two owners of Mahadev online betting app, detained in Dubai by local police on Interpol red notice. ED probing money laundering case linked to illegal betting. ED filed charge sheet against Uppal & another promoter in PMLA court. Red notice issued by Interpol on ED's request.…

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Dynamite News

Ravi Uppal, key accused in Mahadev betting app arrested by Dubai Police, to be extradited to India

In a significant achievement for the Enforcement Directorate (ED), Dubai Police on Tuesday arrested Ravi Uppal, one of the two prime accused in the Mahadev Book online betting syndicate, and the agency officials concerned are learned to be engaged in talks for his extradition to India. Read further on Dynamite…

The Hindu

Morning Digest | UNGA votes overwhelmingly for a humanitarian ceasefire in Gaza; Lok Sabha clears Bills for women’s quota in J&K, Puducherry Assemblies, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on December 13, 2023

Dynamite News

Delhi Excise policy case: Rouse Avenue court reserves order on bail plea of AAP's Sanjay Singh

The Rouse Avenue court on Tuesday reserved an order on the bail plea of AAP MP Sanjay Singh in the Delhi Excise policy money laundering case. Read further on Dynamite News:

WhatToWatch

Casualty REVEAL — shocking new storylines and first look images!

Casualty revealed — a guide to all the new storylines coming up when the medical drama returns to BBC1…

The Hindu

ED attaches properties worth ₹12.11 crore in IPO scam of Taksheel Solutions Limited

ED attaches ₹12.11 cr properties in Hyderabad's Taksheel Solutions IPO scam. ED probe revealed planned strategy to inflate revenue & siphon off IPO proceeds. Nirmal Kotecha, Pavan Kuchana & Kishore Tapadia arrested; Kotecha & Tapadia granted bail.

The Times of India

Delhi excise 'scam': Court extends judicial custody of Manish Sisodia till Jan 10

NEW DELHI: A Delhi court on Monday extended the judicial custody of AAP leader Manish Sisodia in connection with a money laundering case related to the alleged Delhi excise policy scam until January 10, 2024.

Dynamite News

Delhi excise policy case: Court allows Sanjay Singh to appear before Privilege Committee of Parliament

The Rouse Avenue court on Monday granted permission to Aam Aadmi Party MP Sanjay Singh to appear before the Privilege Committee of Parliament to file his submissions in breach of privilege matters. Read further on Dynamite News:

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