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The Latest Breaking News from ED

Excise policy case: Court extends Manish Sisodia’s judicial custody till June 1

A Delhi court on Tuesday, May 23, 2023, extended till June 1 the judicial custody of former Delhi Deputy CM Manish Sisodia in a money laundering case

The Hindu

Chhattisgarh liquor 'scam' | ED attaches assets worth over ₹121 crore of IAS officer Tuteja, Raipur Mayor's brother

Assets worth more than ₹121 crore of Anwar Dhebar, the elder brother of Raipur Mayor Anwar Dhebar, IAS officer Anil Tuteja, former MD of Chhattisgarh State Marketing Corporation Ltd

The Hindu

ED quizzes NCP leader Jayant Patil; Fadnavis says agencies are doing their work

Maharashtra NCP president Jayant Patil appeared before the Enforcement Directorate (ED) in Mumbai on May 22 in a money laundering case linked to alleged financial irregularities in the now-bankrupt financial services firm IL&FS, an official said.

The Hindu

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Satyendar Jain's health deteriorates, taken to Safdarjung Hospital

Jailed former AAP leader Satyendar Jain was brought to Safdarjung Hospital after he complained of deterioration in health. Read further on Dynamite News:

Dynamite News

School jobs scam | Supreme Court to hear Abhishek Banerjee’s plea on May 26

The Supreme Court on Monday agreed to hear on May 26 a plea by senior TMC leader Abhishek Banerjee against his questioning by the CBI in the school jobs scam case.

The Hindu

U.K. Opposition calls for freeze of Indian rice tycoon's donation to Conservative Party

It comes after reports from Delhi revealed that the ED conducted search operations on May 2 at 21 locations in India connected to Mr. Chanana, the Indian company Amira Pure Foods and other parties under the Prevention of Money Laundering Act.

The Hindu

Morning Digest | Deep concern over Ukraine war, and “coercion” in the Indo-Pacific: Quad leaders; Ordinance is an insult to Supreme Court, we will challenge it: Kejriwal, and more

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

The Hindu

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Hospital emergency departments can be difficult for people with autism, but Toni's helping to change that

Toni Grayson, 11, found going to the emergency department overwhelming — and by speaking up out about it, she has helped develop a new program to ensure other autistic kids don't have the same harrowing experience.

ABC News

ED arrests former IAS official for money laundering

The agency alleged that during the check period, from January 1, 2013, to December 31, 2016, he had earned a little over ₹78.51 lakh.

The Hindu

Enforcement Directorate searches 12 locations in money-laundering case against Prime Minister’s Office ‘imposter’

According to the ED, Mr. Patel is a habitual imposter.

The Hindu

Disproportionate assets: ED arrests retired IAS officer in PMLA case

The ED has arrested a retired IAS officer Ram Bilas Yadav, the then Additional Secretary to the Uttarakhand Government, in connection with the ongoing investigation under the Prevention of Money Laundering Act. Read further on Dynamite News:

Dynamite News

Abhishek Banerjee appears before CBI in West Bengal school job scam

Trinamool Congress general secretary Abhishek Banerjee on May 20, 2023, appeared before the CBI in connection with the West Bengal school job scam.

The Hindu

ED seizes funds worth ₹8.26 crore of Chinese-owned education company in Bengaluru

The Enforcement Directorate on May 18 said it has seized funds worth ₹8.26 crore of a Bengaluru-based online education company, fully owned and controlled by Chinese nationals

The Hindu

ED’s reply sought on bail plea of Satyendar Jain in money laundering case

The Supreme Court on May 18 sought a response from the Enforcement Directorate (ED) on the bail plea of former Delhi Minister Satyendar Jain in a money laundering case being probed by the agency.

The Hindu

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The Hindu

Land-for-jobs case | Former Bihar CM Rabri Devi appears before ED for questioning

Former Bihar CM Rabri Devi on May 18, 2023 appeared before the ED for questioning in a money laundering case linked to the alleged land-for-jobs scam, official sources said

The Hindu

Letters to The Editor — May 18, 2023

Readers’ mail to The Hindu’s Letters to the Editor

The Hindu

Timely caution: On the Supreme Court’s exhortation to the Enforcement Directorate

The Supreme Court’s observation is a reminder that the Enforcement Directorate needs to temper its zeal in investigating allegations against political opponents of the current regime

The Hindu

Chhattisgarh liquor scam | Do not create an “atmosphere of fear”, Supreme Court tells ED

The State, in a 140-page application, said that there was a “law and order situation” in Chhattisgarh.

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The Hindu

SC requests Bombay High Court to hear NCP leader Nawab Malik's bail plea in ED case

The Supreme Court listed for the second week of July a plea by jailed former Maharashtra minister and NCP leader Nawab Malik against a Bombay High Court order putting off the hearing on his bail plea in a money laundering case lodged by the Enforcement Directorate.

Dynamite News

Suspended IAS officer Chhavi Ranjan sent to judicial remand till May 25 by PMLA court

IAS Chhavi Ranjan, who was arrested by the ED in an alleged land scam case, has been sent to judicial remand till May 25. Read further on Dynamite News:

Dynamite News

Land-For-Jobs Scam: CBI raids multiple locations in Delhi, Bihar belonging to Lalu Yadav's close aides

The CBI on Tuesday conducted raids at nine locations from Bihar to Delhi-NCR belonging to RJD chief Lalu Yadav's close aides in connection with the alleged land-for-jobs scam. Read further on Dynamite News:

The Hindu

Supreme Court paves way for probe to continue against T.N. Minister Senthilbalaji, allows ED to initiate proceedings

The Supreme Court on May 16 paved the way for the Crime Branch investigation to continue against Tamil Nadu Minister V. Senthil Balaji, who is accused of taking bribes in exchange for jobs in the Metro Transport Corporation (MTC).

The Hindu

ED conducts searches at Lyca Productions in Chennai

Officials of the Enforcement Directorate (ED) on May 16 held searches at the premises of film production company Lyca, police sources said.

The Hindu

Liquor scam case | Congress accuses BJP of causing a ₹4,400-crore loss to exchequer in Chhattisgarh

Amidst ED turning the heat on Chhattisgarh government over an alleged liquor scam the ruling Congress accused the previous Bharatiya Janata Party (BJP) regime of indulging in an even bigger excise scam

Dynamite News

Delhi: Jailed ex-minister Satyendar Jain moves SC seeking bail in money laundering case

Former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain moved Supreme Court on Monday seeking bail in a money laundering case against him. Read further on Dynamite News:

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