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The Latest Breaking News from ED

Excise case: Delhi court sends Dy CM Manish Sisodia to 5-day CBI custody

NEW DELHI: Delhi deputy chief minister Manish Sisodia was sent to a five-day CBI remand by a special court on Monday after the agency sought his custody for effective interrogation to unravel the alleged scam in the now-scrapped excise policy for 2021-22.

The Times of India

Sanjay Raut on Manish Sisodia's arrest: "Are there 'mahatmas' in BJP?"

"Be it Sisodia, Nawab Malik, Anil Deshmukh or myself. Are there seers and mahatmas in the BJP?" Raut questioned. Must read further on Dynamite News:

Dynamite News

Delhi excise case: 50 AAP workers, leaders detained amid protest over Sisodia questioning

Soon after the CBI started questioning Delhi Deputy Chief Minister Manish Sisodia in connection with alleged excise policy scam on Sunday, the city police detained as many as 50 workers and leaders of the ruling Aam Admi Party (AAP). Read further on Dynamite News:

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"As AAP grows, BJP will slap false cases on us": Manish Sisodia slams Centre

Shortly before arriving at the CBI office on Sunday for questioning in connection with the alleged Delhi excise policy scam, Deputy Chief Minister Manish Sisodia said false cases are being lodged against leaders of the ruling party as Prime Minister Narendra Modi was "afraid" of Chief Minister Arvind Kejriwal. Read…

Dynamite News

LIFE Mission Scam case: M Sivasankar sent to judicial custody till March 8

A Prevention of Money Laundering Act (PMLA) Court on Friday sent M Sivasankar, former Principal Secretary to the Kerala CM Pinarayi Vijayan to judicial custody till March 8 in the LIFE Mission Scam case. read further on Dynamite News:

Dynamite News

Delhi court extends conman Sukesh Chandrashekhar’s ED custody in money laundering case by 3 days

The Enforcement Directorate on Friday got a three-day extension of conman Sukesh Chandrashekhar's remand in a money laundering case. Read further on Dynamite News:

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Pawan Khera deplaned, high drama at IGI Airport; Congress alleges "dictatorship"

Congress leader Pawan Khera was stopped from boarding a plane at Delhi airport after a request was received from the Assam Police to stop him. Read further on Dynamite News:

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Excise Case: Delhi HC issues notice to Enforcement Directorate on Benoy Babu's bail plea

The Delhi High Court on Wednesday issued notice to Enforcement Directorate (ED) on a bail plea moved by Benoy Babu in connection with the Delhi Excise case probed by Enforcement Directorate. Read further on Dynamite News:

Dynamite News

Former Spacey Jane bassist Amelia Murray on choosing medicine over music career

The bassist still rocks out in her lounge room but she doesn't get FOMO about not being on stage.

ABC News

ED counsel seeks cancellation of 'perverse' bail granted to Sanjay Raut before HC

MUMBAI: The Bombay high court on Saturday had a special bench of Justice Nitin Borkar hearing a petition filed by the Enforcement Directorate (ED) for cancellation of bail granted to Rajya Sabha Member of Parliament (MP) of Shiv Sena (UBT) Sanjay Raut and his alleged associate Pravin Raut in the…

The Times of India

Uttar Pradesh: 75 Cr Scholarship Scam In Educational Institutions; Rights Of Poor, Dalits, Disabled Brazenly Robbed

The ED conducted searches at 22 locations across six districts in connection with the alleged embezzlement of scholarship amount of Rs.75 Cr meant for Economically Weaker Sections and others. Must read full story on Dynamite News:

Dynamite News

ED attaches properties worth Rs 828 cr in SEL Textiles's Rs 1530 cr bank fraud case in Ludhiana

LUDHIANA: In a big development related to the case of Rs 1,530 crore bank fraud committed by SEL Textiles Limited Ludhiana, Directorate of Enforcement (ED) Zonal Office Jalandhar has attached properties worth Rs 828 crores belonging to the company.

The Times of India

LIFE Mission Case: Court Ends Kerala CMO's Former Principal Secy M Sivasankar To 5-Day ED Custody

A special PMLA court on Wednesday sent the former Principal Secretary to Kerala Chief Minister Office, M Sivasankar to five days of remand till February 20 in the custody of Enforcement Directorate (ED). Read further on Dynamite News:

Dynamite News

"Destroying Freedom Of The Press..." Tamil Nadu CM Stalin Slams Centre After I-T Survey At BBC Offices

Tamil Nadu Chief Minister MK Stalin slammed the Income Tax department's 'survey' of the offices of the BBC alleging that the central government was destroying Indian Democracy and Freedom of the Press. Read further on Dynamite News:

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Budget Session: Kharge Calls Opposition Meeting Tomorrow To Chalk Out Floor Strategy

Congress president and Leader of Opposition in Rajya Sabha Mallikarjun Kharge has called a meeting of "like-minded" opposition parties on Monday. Read further on Dynamite News:

Dynamite News

J'khand Ex-Secy Pooja Singhal Granted Interim Bail By Supreme Court With Conditions

The Supreme Court on Friday granted interim bail to the former Jharkhand Mining Secretary Pooja Singhal in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds. Read further on Dynamite News:

Dynamite News

NSE Phone Tapping: Delhi HC Gives Bail To Ex-CEO Chitra Ramakrishna

Delhi High Court on Thursday granted bail to former NSE CEO Chitra Ramkrishna in the money laundering case related to alleged illegal phone tapping and snooping on National Stock Exchange employees.. Read full details on Dynamite News:

Newslaundry

Modi skips the A-word, leaves Rahul Gandhi’s 5 questions unanswered

Facing a volley of allegations linked to the Adani Group controversy during the stormy budget session, Prime Minister Narendra Modi on Wednesday hit back at the opposition’s charges. But did he?

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Rahul Gandhi Alleges Adani Helped PM Modi Construct 'Resurgent Gujarat'

Congress leader Rahul Gandhi on Tuesday attacked industrialist Gautam Adani alleging he helped Prime Minister Narendra Modi to construct the idea of a "resurgent Gujarat". Read Further on Dynamite News:

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AgustaWestland Scam: Supreme Court Rejects Christian Michel's Bail Plea

Supreme Court on Tuesday rejected the bail plea of British citizen Christian Michel, accused in the AgustaWestland VVIP chopper scam. Read full story on Dynamite News:

Dynamite News

SC Dismisses Rana Ayyub's Plea Against Summons By Ghaziabad Court In Money Laundering Case

The Supreme Court in its verdict on Tuesday rejected journalist Rana Ayyub's plea challenging the summons issued to her by a special PMLA court in Ghaziabad in a money laundering case. Must read full story on Dynamite News:

The Times of India

ED recovers 2 kg heroin, weapons in raids at Punjab's TaranTaran

LUDHIANA: Enforcement Directorate(ED) carried out search operations in an NDPS case at 10 different premises in villages Sheron, Naushera Pannuan and Bugha of district Tarn Taran, Punjab.

The Times of India

ED recovers 2 kg heroin, weapons in raids at Punjab's Tarn Taran

LUDHIANA: Enforcement Directorate(ED) carried out search operations in an NDPS case at 10 different premises in villages Sheron, Naushera Pannuan and Bugha of district Tarn Taran, Punjab.

The Times of India

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.

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