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The Latest Breaking News from ED

ED seizes ₹3.94 crore linked to Pigeon Education Technology India

The Enforcement Directorate has seized ₹3.94 crore in the case related to Pigeon Education Technology India Private Limited under the Foreign Exchange Management Act. The agency had earlier seized ₹8.31 crore in the same case taking the total amount seized to ₹12.25 crore.

The Hindu

West Bengal school teachers' recruitment 'scam': ED attaches assets of expelled TMC functionaries

NEW DELHI: Assets worth more than Rs 15 crore of expelled TMC youth wing leaders Kuntal Ghosh and Santanu Banerjee and another person have been attached in connection with a money laundering probe into the alleged West Bengal school teachers' recruitment scam, the ED said on Friday.

The Times of India

Delhi excise policy case: SC seeks response of ED, CBI on interim bail pleas of AAP leader Manish Sisodia

NEW DELHI: The Supreme Court on Friday sought responses of the CBI and the ED by July 28 on the interim bail pleas of AAP leader Manish Sisodia in two Delhi excise policy cases being probed by the central agencies.

The Times of India

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In a setback to Senthilbalaji, Madras High Court rules in favour of Enforcement Directorate

Tamil Nadu Minister V. Senthilbalaji's habeas corpus petition (HCP) was ruled not maintainable by Madras High Court Justice C.V. Karthikeyan. He was arrested in a cash-for-jobs scam and questioned for 18 hours by the ED.

The Hindu

SC dismisses ED appeal against HC order allowing Bharathi Reddy to replace attached assets with FDs

SC declines ED's appeal against Telangana HC order allowing Y.S. Bharathi Reddy, wife of Andhra Pradesh Chief Minister Y.S. Jagan Mohan Reddy, to substitute property attached by ED in money laundering case with fixed deposits; Bench notes property attached was not actual one acquired from proceeds of crime.

The Hindu

Delhi Excise Case: SC notice to CBI, ED on bail plea of Manish Sisodia; Next hearing on July 28

A bench of justices Sanjiv Khanna, Bela M Trivedi and Ujjal Bhuyan listed the matter for further hearing on July 28 for interim directions. Read further on Dynamite News:

Dynamite News

Congress, BJP clash over Centre’s budget on advertising

NEW DELHI: The main opposition Congress party and the ruling BJP on Thursday clashed over the Centre’s expenditure on advertising and publicity. While the Congress alleged that the central government was indulging in “misappropriation” of funds, the BJP retorted by stating that it is a usual practice in the government…

The Times of India

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Excise policy case: SC to hear on Friday AAP leader Manish Sisodia's bail pleas

NEW DELHI: The Supreme Court is scheduled to hear the bail pleas of Aam Aadmi Party (AAP) leader Manish Sisodia in the Delhi excise policy case being probed by the CBI and the money-laundering matter arising out of it, on Friday.

The Times of India

Bombay HC rejects NCP leader Nawab Malik’s interim medical bail plea

Bombay High Court Court rejects former Maharashtra Minister and NCP leader Nawab Malik's interim medical bail plea; to hear merits of the plea after two weeks

The Hindu

Undermining autonomy: On judicial endorsement of a tenure extension system

The judiciary’s endorsement of a tenure extension system will undermine the independence of agencies and is not conducive to the rule of law

The Hindu

Senthilbalaji postponed heart surgery from June 18 to 21 to cooperate with ED, counsel tells Madras HC

Minister V. Senthilbalaji's scheduled surgery postponed to cooperate with ED's custodial interrogation. Solicitor-General Tushar Mehta argued ED had permission to interrogate & duty to investigate money-laundering offences. Madras HC directed case to be listed for Fri & reminded SC's insistence on early disposal.

The Hindu

Why did you give Sanjay Kumar Mishra third extension: Sibal on Amit Shah's remark

Kapil Sibal questions Home Minister Amit Shah on ED Chief’s third extension on July 11 after the Supreme Court held two successive extensions granted to Sanjay Kumar Mishra as “illegal”. Mr. Shah had said ED is an institution beyond any one individual.

The Hindu

ED beyond an individual will continue action against rampant corruption by cozy entitled dynasts : Amit Shah

Union Home Minister Amit Shah said on Tuesday that Enforcement Directorate (ED) is an institution beyond an individual. He said the Supreme Court has upheld the amendments to the Central Vigilance Act (CVC) and those rejoicing the court verdict are “delusional” for various reasons.

The Hindu

Senthilbalaji case: PMLA requires ED to possess materials, indicating ‘guilt’, before resorting to arrest, argues Kapil Sibal

ED cannot be treated as an investigating agency empowered to unearth the truth through custodial interrogation, senior counsel Kapil Sibal argued before the Madras High Court

The Hindu

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The Hindu

We will contest Lok Sabha elections under MVA banner in Maharashtra, says Congress

The Congress party has announced that it will contest the election in Maharashtra as part of the Maha Vikas Aghadi alliance

The Hindu

SC ruling on ED chief a slap on government’s face, says Congress

The Congress on July 11 said the Supreme Court verdict holding that two extensions given to Enforcement Directorate (ED) chief Sanjay Kumar Mishra as “illegal” was a vindication of the party’s stand and a “slap on the government’s face”.

The Times of India

Congress questions Amit Shah's locus standi over remarks on ED

NEW DELHI: The BJP and the Congress clashed on Tuesday over the Supreme Court holding the Centre's order extending the tenure of Enforcement Director (ED) director Sanjay Kumar Mishra as illegal.

Dynamite News

Third extension of ED director SK Mishra illegal: Supreme Court

A bench of Justices BR Gavai, Vikram Nath and Sanjay Karol said in view of the peer review being conducted by the Financial Action Task Force (FATF) this year and to enable smooth transition, Mishra's tenure will be till July 31. Read further on Dynamite News:

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The Times of India

Former Punjab dy CM OP Soni's arrest nothing but vendetta politics, says Congress leader Partap Singh Bajwa

CHANDIGARH: Leader of opposition in Punjab assembly Partap Singh Bajwa on Monday condemned the arrest of former deputy chief minister O P Soni and accused the Bhagwant Mann government of misusing the state machinery to target and defame the Congress party leaders.

The Hindu

Uddhav accuses BJP of 'splitting' other parties as it wasn't confident of winning polls on its own

Uddhav Thackeray, who was on a tour of Maharashtra’s Vidarbha region, also accused the BJP-led Centre of raising issues like the Uniform Civil Code ahead of polls just to divert the attention of people for electoral gains.

The Hindu

W.B. teacher scam: SC refuses to halt probe against TMC leader Abhishek Banerjee

The Supreme Court on July 10 refused to interfere with the CBI and Enforcement Directorate probe against TMC leader Abhishek Banerjee in the alleged West Bengal teacher recruitment scam, saying it cannot stultify the investigation in the case.

The Hindu

SC agrees to hear bail plea of Sisodia in excise scam cases filed by CBI, ED

The Supreme Court on July 10 agreed to hear the bail pleas of Aam Aadmi Party leader Manish Sisodia on July 14 in the excise policy scam case probed by the CBI and the money laundering matter arising out of it.

The Hindu

Delhi money laundering case | Satyendar Jain's interim bail extended till July 24

The Supreme Court on July 10, 2023, extended till July 24 the interim bail granted to former Delhi minister Satyendar Jain on medical grounds in a money laundering case.

Football London

Arsenal news: Xavi Simons transfer update revealed as Gunners' next three moves decided

All the latest Arsenal news and transfer gossip including updates on Xavi Simons, Thomas Partey and the Gunners' next three transfer moves

The Times of India

BJP spreading lies about Manish Sisodia's assets: AAP leader Atishi

NEW DELHI: AAP leader Atishi lashed out at the BJP and the Centre on Saturday, accusing them of spreading lies about jailed former Delhi deputy chief minister Manish Sisodia's assets and attempting to defame him.

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