The Latest Breaking News from ED

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),…

KOLKATA: Trinamool Congress national general secretary Abhishek Banerjee’s wife Rujira along with the couple’s children had to return back from the Kolkata airport on Monday morning after being told by immigration officials that she cannot fly to Dubai.

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:

NEW DELHI: The Delhi high court on Saturday sought a report from the LNJP hospital on the health condition of AAP leader Manish Sisodia's ailing wife. The court reserved its order on his interim bail plea for six weeks in a money laundering case arising from the alleged excise policy…

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:

NEW DELHI: In connection with the alleged municipality recruitment scam, the West Bengal government has approached the Supreme Court challenging the Calcutta High Court order which had refused to put a stay on the investigation conducted by the CBI and ED.

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:

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 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

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

CHANDIGARH: The directorate of enforcement (ED) has sought details from the Punjab vigilance bureau pertaining to the corruption case registered against absconding Assistant Inspector General(AIG) Raj Jit Singh who was dismissed from service on April 17 for his alleged involvement in the drug racket, extortion and anti-national activities.