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The Latest Breaking News from ED

Delhi liquor excise policy case | CBI files supplementary charge-sheet against Manish Sisodia and three others

The CBI had registered the case related to the Delhi Government’s now-scrapped liquor excise policy on August 17, 2022, against Mr. Sisodia and 14 others following a reference from the Union Home Ministry.

The Hindu

SC seeks report from Calcutta HC on judge giving TV interview about pending case

On April 17, the top court had stayed the Calcutta High Court’s April 13 order directing the CBI and the ED to interrogate TMC leader Abhishek Banerjee and Kuntal Ghosh, an accused in the case, and file a report based on that.

The Hindu

Jharkhand IAS officer appears before Enforcement Directorate for questioning in land deals case

IAS officer Chhavi Ranjan appeared before the Enforcement Directorate (ED) in Ranchi on April 24 for questioning in connection with its investigation into alleged illegal land deals, an official said.

The Hindu

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CPI announces support to Congress in Karnataka Assembly polls

Communist Party of India has decided to extend support to Congress in the upcoming Karnataka Assembly polls on 215 constituencies. Read further on Dynamite News:

Dynamite News

SC adjourns to May 3 hearing on petitions challenging tenure extention of ED director

The Supreme Court on Thursday adjourned the hearing on the petitions challenging the Centre decision dated November 17, 2022. Read further on Dynamite News:

Dynamite News

ED seizes documents of Patna-based realty firm for cheating homebuyers

ED seized incriminating documents, digital material, 119 bank accounts, four Insurance Policies and two luxury vehicles in connection with searches it conducted at various locations in Patna, Varanasi, Lucknow and New Delhi against a real estate company . Read further On Dynamite News:

Dynamite News

Excise scam case: Court reserves order on Manish Sisodia's bail, will pronounce order on April 26

The Rouse Avenue Court on Tuesday reserved the order on Delhi's Former Deputy Chief Minister Manish Sisodia's bail petition in connection with the ED, probing the alleged excise scam. Read further on dynamite News:

Dynamite News

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Casualty spoilers: Will Jacob Masters’ heroics KILL Teddy Gowan?

Airs Saturday 22 April at 8.25pm on BBC One.

WhatToWatch

SC relief for Trinamool's Abhishek Banerjee in school jobs scam; stay on High Court order

The Supreme Court today stopped the central agencies' probe against Trinamool Congress (TMC) leader for his alleged involvement in the West Bengal teachers' recruitment scam.

Dynamite News

Delhi: Punjab CM Bhagwant Mann, top AAP leaders protest outside CBI office over Kejriwal's questioning

Punjab CM Bhagwant Mann and other top AAP leaders sat on a protest outside the CBI office in Delhi on Sunday against Delhi CM Arvind Kejriwal's questioning by the probe agency in the liquor policy case. Read further on dynamite News:

Dynamite News

"Anti-national forces don't want India to develop": Kejriwal ahead of CBI date

Delhi Chief Minister Arvind Kejriwal, who will appear before the Central Bureau of Investigation (CBI) on Sunday in the excise policy case, attacked the Centre saying some anti-national forces do not want India to develop. Read further on Dynamite News:

Dynamite News

Delhi excise policy: Kejriwal to appear before CBI today, AAP to stage protest

Delhi Chief Minister Arvind Kejriwal will appear before the Central Bureau of Investigation (CBI) on Sunday for questioning in connection with the case pertaining to alleged irregularities in the framing and implementation of the excise policy of the Union Territory government. Read further on Dynamite News:

Dynamite News

AAP workers protesting in support of Kejriwal detained at Delhi's Kashmiri Gate

Delhi Police detained Aam Aadmi Party (AAP) workers protesting at Kashmiri Gate on Sunday in support of Chief Minister Arvind Kejriwal before he is to appear before the Central Bureau of Investigation (CBI) in connection with the Delhi excise policy. Read further on Dynamite News:

Dynamite News

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

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Dynamite News

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…

Dynamite News

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:

The Times of India

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.

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The Guardian - UK

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

Dynamite News

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:

Reuters

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.

Dynamite News

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:

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