The Latest Breaking News from ED

Excise policy cases: SC defers hearing on bail pleas of Manish Sisodia to October 4

NEW DELHI: The Supreme Court on Friday deferred hearing for October 4 on the bail pleas of AAP leader Manish Sisodia in two Delhi excise policy cases being probed by the CBI and ED.

The Times of India · Sep 15, 2023

Delhi Excise Case: SC postpones bail pleas of former Delhi Deputy CM Manish Sisodia to October 4

Manish Sisodia has moved the Supreme Court for bail in CBI and ED cases related to alleged irregularities in the Delhi Excise Policy case. Read further on Dynamite News:

Dynamite News · Sep 15, 2023

Hemant Soren's plea against Enforcement Directorate summons to be heard on September 18

A Bench of Justices Aniruddha Bose and Bela M Trivedi deferred the matter after it was informed that senior advocate Mukul Rohatgi would appear in the matter for Hemant Soren.

The Hindu · Sep 15, 2023

Enforcement Directorate summons K. Kavitha in Delhi excise policy case

ED summons K. Kavitha in Delhi excise policy case; she terms it political vendetta. Kavitha says ED notice is like a TV serial and sent on behalf of PM Modi. ED alleges Kavitha, YSRCP MP and his son had "benami" investments in Indo Spirits. CBI and ED allege policy was…

The Hindu · Sep 14, 2023

ED notice an extension of TV serial, says Kavitha

ED notice an extension of TV serial, says Kavitha

The Hindu · Sep 14, 2023

ED attaches properties belonging to Chinese company in job fraud scam case

ED attaches ₹6.47cr assets in China-linked job fraud case. Investigation revealed Chinese nationals formed companies in India, recruited Indians as directors, translators, HR Managers, Tele callers. They collected money from public in name of investment through app, gave task of liking videos of celebrities & uploading them on social media.…

The Hindu · Sep 14, 2023

Naresh Goyal sent to 14-day judicial custody in bank fraud case

Naresh Goyal, founder of Jet Airways, remanded to 14-day judicial custody in money laundering case linked to ₹538 crore fraud at Canara Bank. ED arrested Goyal on Sept 1 after questioning and produced him in court. CBI FIR registered against Goyal, wife and ex-company execs for alleged fraud of ₹538.62…

The Hindu · Sep 14, 2023

Special court reserves order on plea of Bhujbal’s kin to drop ED case

Special PMLA court reserves order on plea application filed by NCP leader Chhagan Bhujbal's relatives in Maharashtra Sadan scam case. ED chargesheet states Bhujbal laundered ₹291.71 cr & accomplices ₹359.30 cr. Order to be declared by Oct 13.

The Hindu · Sep 14, 2023

TN sand mining business comes under scanner

ED is probing allegations that a huge quantity of sand was sold offline and fake bills were issued to sand lorry owners in Tamil Nadu, and this caused a loss of GST revenue to the Central and State governments and the money thus earned was laundered

The Hindu · Sep 13, 2023

ED arrests JD(U) MLC Radha Charan Seth in Bihar over financial irregularities

The Income Tax (IT) department also raided JD(U) MLC Radha Charan Seth's house on Wednesday morning.

The Hindu · Sep 13, 2023