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The Latest Breaking News from ED

Delhi excise scam case: BJP stages protest at AAP office, demands CM Arvind Kejriwal's resignation

NEW DELHI: After the Enforcement Directorate(ED) named Delhi CM Arvind Kejriwal in a chargesheet in the excise scam case, BJP leaders and workers on Saturday staged a protest at the AAP office demanding his resignation.

The Times of India

Money trail reveals role of Noida ex-chief engineer Yadav Singh’s wife in routing graft money: ED

LUCKNOW: A day after the Enforcement Directorate (ED) arrested former Noida chief engineer Yadav Singh’s wife Kusumlata, the probe agency revealed that she had been found hand in glove with her husband in handling Rs 50 lakh that he had received as commission from contractors.

The Times of India

Delhi Excise Policy: ED Files Supplementary Chargesheet, Kejriwal Attacks ED

Delhi CM Arvind Kejriwal on Thursday alleged that the ED is used to poach MLAs and make and break governments after the ED filed a supplementary charge sheet in the scrapped excise policy case. Read further on dynamite News:

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SC Reserves Verdict On Journalist Rana Ayyub's Plea Against Summons Issued By Ghaziabad Court

The Supreme Court on Tuesday reserved its order on the plea of journalist Rana Ayyub challenging the summons issued to her by a special PMLA court in Ghaziabad in a money laundering case. Must read further on Dynamite News:

Dynamite News

Bombay HC grants bail to Anil Deshmukh's personal secretary Sanjeev Palande in corruption case registered by CBI

MUMBAI: The Bombay high court on Wednesday granted bail to Sanjeev Palande, personal secretary of former Maharashtra home minister Anil Deshmukh, in a corruption case registered by the Central Bureau of Investigation (CBI).

The Times of India

Delhi Excise scam: ED used force on witnesses to sign pre-dictated statements, accused tells court

NEW DELHI: Sharath Reddy, the businessman arrested in a money laundering case related to the alleged Delhi excise scam, accused the Enforcement Directorate on Friday of putting undue pressure and using force on the witnesses to sign pre-dictated statements.

The Times of India

Jacqueline Fernandez tells Delhi court: Sukesh Chandrashekhar played with my emotions, made my life hell

Actor Jacqueline Fernandez on Wednesday told a Delhi court in the Rs 200 crore extortion case involving conman Sukesh Chandrashekhar, that he had played with her emotions and made her life "hell".

The Times of India

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Media's Role Now Is To Distract, No Longer Of A Watchdog: Rahul Gandhi

Lashing out at the "structure of media", Congress leader Rahul Gandhi on Tuesday claimed that "hatred is being spread in the media", while also alleging that it is playing the role of "distraction instead of a watchdog". Read on for details:

Dynamite News

Chelsea make transfer 'offer' for Noni Madueke as fresh talks scheduled for fifth January signing

Chelsea transfer news: A first offer has been lodged for Noni Madueke ahead of a potential January transfer move

Football London

Liquor Excise Case: ED Files Second Chargesheet With 5 Individuals 7 Firms' Names

The Enforcement Directorate filed a second chargesheet in the Liquor excise policy case in Rouse Avenue Court on Friday. Read on for details:

Dynamite News

Delhi excise scam: ED files supplementary charge sheet against five individuals and seven companies

NEW DELHI: The Enforcement Directorate on Friday filed a supplementary charge sheet against five individuals and seven companies before a court in Delhi in a money laundering case related to the alleged Delhi excise policy scam. The scam also involves deputy chief minister Manish Sisodia.

The Times of India

Jacqueline Fernandes arrives at Patiala House Court in Rs 200 cr money laundering case

Bollywood actress Jacquline Fernandez on Friday arrived at Patiala House Court in New Delhi in connection to the Rs 200 crore money laundering case involving Sukesh Chandrashekhar and others.

The Times of India

2001 attack on Mukhtar Ansari: Jailed don’s aide refuses to identify rival gangster Brijesh

VARANASI: Jailed mafia don Mukhtar Ansari’s own aide and witness in the 2001 Usrichatti case of murderous attack on them, Tauqir Ahmed, on Tuesday refused to identify gangster Brijesh Singh, who is the main accused in the case.

The Times of India

Supreme Court Grants Interim Bail To Suspended IAS Officer Pooja Singhal

The Supreme Court on Tuesday granted interim bail of one month to suspended IAS officer Pooja Singhal who sought the relief to look after her ailing daughter. Read on for details:

Dynamite News

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Leeds Live

Emmerdale wins big at national TV awards ceremony

Emmerdale walked away with four awards of the Entertainment Daily Awards

Newslaundry

Siddique Kappan got bail in both cases against him but remains in jail. Here's why

Three days after he was granted bail by the Allahabad High Court in a case filed against the Prevention of Money Laundering Act, journalist Siddique Kappan remains in jail.

The Times of India

Videocon loan case: Former ICICI Bank CEO Chanda Kochhar, husband arrested by CBI

NEW DELHI: The Central Bureau of Investigation (CBI) on Friday arrested former CEO and managing director of ICICI Bank Chanda Kochhar and her husband Deepak Kochhar in connection with the Videocon loan case.

Newslaundry

Allahabad High Court grants bail to Siddique Kappan in PMLA case

The Lucknow bench of the Allahabad High Court granted bail to journalist Siddique Kappan today in a case filed against him under the Prevention of Money Laundering Act. Kappan’s lawyer Mohamed Dhanish confirmed the news to Newslaundry.

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The Times of India

Jacqueline Fernandez withdraws plea for permission to go abroad, court says case at crucial stage

NEW DELHI: Jacqueline Fernandez on Thursday withdrew from a Delhi court her plea for permission to go abroad.

The Times of India

Bombay high court grants bail to Sanjeev Palande, PA to Maha ex-home minister Anil Deshmukh in ED case

MUMBAI: The Bombay high court on Tuesday granted bail to Sanjeev Palande, personal secretary to Maharashtra’s ex-home minister Anil Deshmukh, in a money laundering case registered by the Enforcement Directorate (ED).

The Times of India

Rakul Preet Singh to appear before ED today in drugs-related money-laundering case

The Enforcement Directorate (ED) is all set to grill actress Rakul Preet Singh on Monday in connection with a four-year-old drug case involving trafficking, consumption and money laundering.

The Times of India

Enforcement Directorate gets 10-day custody remand of Mukhtar Ansari

PRAYAGRAJ: The Prayagraj sessions court on Wednesday sent mafia-turned-politician Mukhtar Ansari to 10 days’ custody remand of Enforcement Directorate (ED) in a money laundering case of 2021.

Newslaundry

15 media outlets named in Nora Fatehi’s defamation suit against Jacqueline Fernandez

Fifteen media outlets have been named in actor Nora Fatehi’s defamation suit against Jacqueline Fernandez for reporting on the latter’s remarks against the former in the Sukesh Chandrashekhar money laundering case.

Newslaundry

Former Mumbai top cop withdraws defamation suit against Arnab Goswami

The Rs 90 lakh defamation suit filed against Arnab Goswami by former Mumbai Police Commissioner Param Bir Singh has been withdrawn, LiveLaw reported.

Dynamite News

Rs 200 Cr Money Laundering Case: Delhi court adjourns Actor Jacqueline Fernandez’s Hearing Till 20 December

A Delhi Court on Monday deferred the arguments on charge in Rs 200 crores money laundering case related to Sukesh Chandrasekar and Bollywood actress Jacqueline Fernandes. Read on for details:

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