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The Latest Breaking News from ED

ED issues notices to Xiaomi, 2 senior executives for FEMA 'violations' to the tune of ₹5,551 crore

The Enforcement Directorate (ED) on Friday said it had issued show cause notices to the Indian arm of Chinese mobile phone manufacturer Xiaomi, its chief financial officer and director Sameer B. Rao, former managing director Manu Kumar Jain and three foreign banks for alleged violations of the foreign exchange law…

The Hindu

ED raids in Rajasthan "anticipated" as elections are approaching, says CM Ashok Gehlot

CM Gehlot chastised the central government saying that the Enforcement Directorate (ED) and other central agencies are working under pressure. Read further on Dynamite News:

Dynamite News

ED issues summons to Abhishek after grilling his wife

TMC Leader Abhishek Banerjee’s wife questioned by ED in coal pilferage case

The Hindu

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Excise scam: Supreme Court agrees to hear plea challenging grant of interim bail to YSR Congress MP’s son

The Supreme Court agreed to hear a plea challenging grant of 15-day interim bail to Raghav Magunta, son of YSR Congress Party MP Magunta Srinivasulu Reddy, by the Delhi High Court.

The Hindu

Delhi liquor policy case | SC to hear ED appeal against bail to Magunta Raghava on June 9

The Supreme Court agreed to hear on June 9 a plea challenging grant of 15-day interim bail to Raghav Magunta, son of YSR Congress Party MP Magunta Srinivasulu Reddy, by the Delhi High Court.

The Hindu

Issue 41A notice in DCP vehicle damage case: HC to police

Government counsel contended that the petitioners had damaged the DCP’s official vehicle using Ms. Hayathi’s car.

The Hindu

ED questions V.S. Sivakumar

Agency seeks information on financial transactions and asset details

The Hindu

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Economic offences are a modern threat to development of the country: Madras High Court

Observing that economic offences were a modern threat to the development of the country, the Madras High Court has refused to allow businessman ‘Aircel’ C. Sivasankaran to visit Seychelles as well as France as he was facing multiple cases that were being investigated by the Central Bureau of Investigation (CBI),…

The Hindu

Excise Policy Case: Delhi HC to pass order on Manish Sisodia's interim bail on June 5

The Delhi High Court is scheduled to pass an order on former Delhi Deputy Chief Minister Manish Sisodia's interim bail plea citing medical grounds for his wife's health on Monday. Read further on Dynamite News:

Dynamite News

Delhi excise policy case: HC allows Manish Sisodia to meet his ailing wife in police custody

The Delhi High Court on Friday allowed former Delhi Deputy Chief Minister Manish Sisodia to meet his ailing wife in police custody on June 3, between 10 am to 5 pm as per rule. Read further on Dynamite News:

Dynamite News

Delhi Excise Policy: HC reserves order on Sisodia bail in money laundering case

Delhi High Court has reserved its order on the bail plea of former Deputy CM Manish Sisodia in the money laundering case being probed by the Enforcement Directorate. Read further on Dynamite News:

Dynamite News

HC upholds constitutional validity of Section 37A of FEMA

The High Court of Karnataka has upheld constitutional validity of Section 37A of the Foreign Exchange Management Act (FEMA), 1999, which empowers the Enforcement Directorate (ED) to seize in India assets equivalent to any foreign exchange, foreign security or any immovable property held outside India in violation of FEMA.

The Hindu

West Bengal school job scam | ED arrests Sujay Krishna Bhadra

The arrest is one of the series of arrests in the recruitment scam that came to fore in July 2022 with the arrest of Partha Chatterjee and the recovery of huge cash from the residence of his aide

The Hindu

Udhayanidhi Stalin Foundation to produce documents to claim provisionally attached sum of ₹34.7 lakh

The Hindu

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Dynamite News

Delhi Excise Policy Case: Court takes cognizance of ED's supplementary charge sheet against Sisodia, issue summons

Taking cognisance of the supplementary charge sheet filed by the Enforcement Directorate (ED) against former Deputy CM Manish Sisodia in a money laundering case related to Delhi Excise policy case, Delhi's Rouse Avenue Court on Tuesday issued him summons for June 1. Read further on Dynamite News:

Dynamite News

"Met the brave man, the hero" Delhi CM Kejriwal after meeting Satyendar Jain in hospital

Delhi Chief Minister Arvind Kejriwal on Sunday met Aam Aadmi Party (AAP) leader Satyendar Jain at the Lok Nayak Jai Prakash Narayan (LNJP) hospital and called him a "brave man and hero". Read further on Dynamite News:

Dynamite News

SC grants 6-week interim bail to former Delhi minister Satyendar Jain on medical grounds

The Top Court also imposed various conditions including neither talking with the media nor leaving Delhi without permission. Read full story on Dynamite News:

The Hindu

School jobs scam | Supreme Court notice on Abhishek Banerjee plea against Calcutta HC order

The Supreme Court on Friday stayed the Calcutta High Court order, which imposed a cost of ₹25 lakh on Trinamool Congress leader Abhishek Banerjee while dismissing his plea in connection with the school jobs scam case.

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Dynamite News

Delhi: AAP's Satyendar Jain hospitalised after falling in Tihar Jail bathroom

Former Delhi Minister Satyendar Jain has been hospitalised after he slipped and fell in the bathroom at Delhi's Tihar Jail, officials said on Thursday. Read further on Dynamite News:

The Hindu

Morning Digest | Ron DeSantis launches 2024 presidential bid to challenge Donald Trump; GDP growth may cross 7% in 2022-23: RBI Governor, and more

The Hindu’s Morning Digest brings readers a select list of stories to start the day

The Hindu

Maharashtra Congress expels former MLA Ashish Deshmukh for anti-party activities

The Maharashtra Congress has expelled former MLA Ashish Deshmukh from the party for six years over his anti-party statements against the party leadership.

The Hindu

ED searches online gaming companies for FEMA violations

The Enforcement Directorate (ED) has conducted searches against foreign-registered online gaming companies and websites at 25 locations in Delhi, Gujarat, Maharashtra, Madhya Pradesh and Andhra Pradesh for suspected violations under the Foreign Exchange Management Act (FEMA), involving about ₹4,000 crore.

The Hindu

Delhi liquor policy | Enforcement Directorate conducts fresh raids including premises of AAP MP's associates

The Enforcement Directorate (ED) on May 24 conducted fresh searches, including on the premises of some people linked to Aam Aadmi Party (AAP) MP Sanjay Singh, in New Delhi.

WhatToWatch

Casualty EXCLUSIVE: Charles Venn on Jacob Masters’ pain and despair!

Casualty star Charles Venn reveals the real reasons behind Jacob’s tough times and shock decisions.

The Hindu

CBI, ED can't deter me from public service: Abhishek Banerjee

TMC leader Abhishek Banerjee claims that “threats by Central agencies” can’t deter him from public service

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