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The Latest Breaking News from ED

Rajasthan recruitment exam paper leaks: ED seizes documents of immovable assets, bank accounts after raids

NEW DELHI: Immovable property documents, "fake" question papers and bank account details of some people were seized following recent raids in a money laundering case linked to alleged leaks of teacher recruitment exam papers in Rajasthan, the ED said on Friday.

The Times of India

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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read the most diverse news in one place.

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

TMC leader Abhishek Banerjee's wife Rujira stopped from boarding Dubai flight in Kolkata

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 Times of India

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

Excise case: Delhi HC seeks report from LNJP on Manish Sisodia's wife; reserves order on interim bail

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 Times of India

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

West Bengal govt moves Supreme Court challenging Calcutta HC order in municipality recruitment scam

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.

The Times of India

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

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The Hindu

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 Times of India

ED asks Punjab vigilance bureau for corruption details of absconding AIG Raj Jit Singh dismissed in drug racket

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.

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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:

The Times of India

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

NEW DELHI: 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".

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.

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

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