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The Latest Breaking News from ED

Delhi excise policy scam: CBI to question CM Arvind Kejriwal on Sunday; AAP faceoff with Centre escalates, fresh rallying point for opposition unity

NEW DELHI: The CBI will question Delhi Chief Minister Arvind Kejriwal on Sunday in its probe into the excise policy scam.

The Times of India

Excise Policy: Delhi Govt to go to court against CBI and ED, announces CM Arvind Kejriwal

CM Arvind Kejriwal declared that the Delhi government will go to the court and file a petition against the CBI and the ED. Read further on Dynamite News:

Dynamite News

Modi govt wants to suppress Kejriwal's voice: Atishi on CBI's summon to Delhi CM

After the Central Bureau of Investigation (CBI) summoned Delhi Chief Minister Arvind Kejriwal in connection with the ongoing probe into the excise policy of the national capital, Delhi Minister and Aam Aadmi Party (AAP) leader Atishi on Saturday said that the Centre wants to suppress Kejriwal's voice as he is…

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ED raids on Atiq Ahmed, associates concluded; property documents, jewellery of Rs.2.5 cr seized

The Enforcement Directorate (ED) on Thursday concluded its fresh raids against Gangster Atiq Ahmed and his associates, and recovered a large number of documents related to bank accounts, asset papers, and gold jewellery worth Rs 2.5 crore. Read further on Dynamite News:

Dynamite News

ED searches at Atiq Ahmed’s premises: Rs 75 lakh in cash, documents seized

LUCKNOW: A total of Rs 75 lakh in cash and documents were seized in searches that started on Wednesday at various locations linked to jailed gangster Atiq Ahmed by the Enforcement Directorate.

The Times of India

Indian government agency investigates BBC over foreign exchange rules

Inquiry comes after tax raid on corporation’s offices and a documentary that was critical of PM Narendra Modi

The Guardian - UK

District Judge seeks ED response on Satyendar Jain's plea seeking transfer of his case to another Judge

The Principal District and Sessions Judge of Rouse Avenue Court on Thursday sought a response of the Enforcement Directorate (ED) on a plea moved by Satyendar Jain in seeking the transfer of case proceedings to be listed to another judge. Read further on Dynamite News:

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India opens new investigation into BBC in widening crackdown

India's financial crime-fighting agency has opened an investigation into alleged violations of foreign exchange rules by the BBC, a source told Reuters on Thursday, months after tax officials searched the broadcaster's Mumbai and Delhi offices.

Reuters

ED files case against BBC for irregularities in foreign funds

The Enforcement Directorate has filed a case against BBC India under Foreign Exchange Management Act (FEMA) for irregularities in foreign funding. Read further on Dynamite News:

Dynamite News

Prayagraj: Atiq Ahmed, Ashraf brought to CJM court amid tight security

A police van carrying convicted gangster-turned-politician Atiq Ahmed and his brother former MLA Ashraf on Thursday arrived at Chief Judicial Magistrate (CJM) court in Prayagraj in connection with the Umesh Pal murder case. Read further on Dynamite News:

Dynamite News

Delhi excise case: ED makes 'false cases' under political pressure, alleges AAP MP Sanjay Singh

AAP Rajya Sabha MP Sanjay Singh on Wednesday alleged that the Enforcement Directorate has obtained "false statements" from some people putting them under duress in the Delhi excise policy case. Read further on Dynamite News:

Dynamite News

ED conducts searches in money laundering case against Atiq Ahmad

The Enforcement Directorate (ED) on Wednesday conducted fresh searches in Uttar Pradesh as part of an ongoing money laundering investigation against Atiq Ahmad and those linked to him. Read further on Dynamite News:

Dynamite News

Bihar Deputy CM Tejashwi Yadav joins ED probe in land-for-jobs case

Bihar Deputy Chief Minister Tejashwi Yadav on Tuesday joined the Enforcement Directorate investigation in a land-for-jobs case involving his father and former Railway Minister Lalu Prasad Yadav and other family members. Read further on Dynamite News:

Dynamite News

Rs 200 crore PMLA case: ED files supplementary charge sheet against three Tihar jail officials

NEW DELHI: The Enforcement Directorate (ED) on Thursday filed a supplementary charge sheet before a Delhi court against three Tihar jail officials in a money laundering case against Sukesh Chandrasekhar, Bollywood actor Jacqueline Fernandez and others over alleged extortion of Rs 200 crore.

The Times of India

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The Times of India

ED files supplementary charge sheet in Delhi excise scam case

NEW DELHI: The Enforcement Directorate on Thursday filed a supplementary charge sheet before a court in a money laundering case related to the alleged Delhi excise policy scam.

Dynamite News

Excise case: Delhi HC issues notice to CBI on Manish Sisodia's bail plea

The Delhi High Court on Thursday issued notice to the CBI on a bail plea moved by Delhi's former Deputy Chief Minister Manish Sisodia challenging a trial court order denying bail to him in CBI case related to. Read further on Dynamite News:

Dynamite News

Delhi HC dismisses jailed minister Satyender Jain, two others' bail plea in PMLA case

The Delhi High Court dismissed Delhi's jailed Minister Satyender Jain and two others' bail petitions in a money laundering case. Read further on Dynamite News:

The Times of India

Jacqueline Fernandez arrives at the Patiala House court for hearing in Sukesh Chandrashekhar's Rs 200 crore extortion case

Jacqueline Fernandez arrived at Delhi's Patiala House court on Wednesday, in connection with the hearing in Sukesh Chandrashekhar's Rs 200 crore money laundering case. According to reports, the Enforcement Directorate (ED) will be filing a supplementary complaint against conman Sukesh and Jacqueline in the same case. The next hearing of…

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WhatToWatch

Casualty spoilers: Max Cristie SHOCKED when Donna Jackson introduces new recruits!

Airs Saturday, April 8 at 8.35pm on BBC One.

Dynamite News

Jharkhand: Two held over issuing fake covid report to mid day meal scam accused

The police on Monday arrested two persons including a data operator at the RIMS for issuing a fake covid test report to an accused in a mid-day meal scam. Read further on Dynamite News:

Dynamite News

Maharashtra: ED seizes assets worth Rs 6.69 crore in bank loan cheating case

Enforcement Directorate (ED) on Friday attached assets worth Rs 6.69 crore belonging to Kunal Gandhi, partner of Magnum Steels, Mumbai and his family members in a bank loan cheating case. Read further on Dynamite News:

Newslaundry

Hafta letters: Privilege, prep for 2024 election, collaborations

In the last Hafta on the issue of the central government not allowing anything against Modi, most panelists missed the point that even in state governments, the CM or party leader cannot be criticised by anyone without inviting the ire of the state government. Can one criticise Stalin in TN…

Dynamite News

PM Modi is "corrupt himself", alleges Mallikarjun Kharge

Congress President Mallikarjun Kharge on Wednesday questioned the government over not accepting the opposition's demand for the constitution of a Joint Parliamentary Committee on the Adani Group issue and alleged that Prime Minister Narendra Modi "is corrupt himself". Read further on Dynamite News:

Wales Online

Inspectors had to help patient in Welsh A&E as there were no staff there

The report found patients were at a "significant risk of harm" in the busy A&E department

Dynamite News

Delhi Liquor Policy: SC to hear BRS MLC K Kavitha's plea after 3 weeks against ED summons

The Supreme Court on Monday tagged with other pleas the petition filed by BRS MLC K Kavitha against the ED summons in connection with the alleged Delhi excise policy scam. Read further on Dynamite News:

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