The Latest Breaking News from ED

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 · Jun 9, 2023

ED issues summons to Abhishek after grilling his wife

TMC Leader Abhishek Banerjee’s wife questioned by ED in coal pilferage case

The Hindu · Jun 8, 2023

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 · Jun 8, 2023

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 · Jun 5, 2023

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 · Jun 4, 2023

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 · Jun 3, 2023

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 · Jun 2, 2023

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 · Jun 2, 2023

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 · Jun 2, 2023

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 · Jun 1, 2023