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The Latest Breaking News from ED

Will refusal to cooperate with ED be ground for Hemant Soren arrest?

NEW DELHI: By refusing to appear before ED despite summons, Jharkhand CM Hemant Soren may have constricted his options. Under the provisions of the Prevention of Money Laundering Act (PMLA), ED has been empowered to be a quasi-judicial authority having the same powers as vested in a civil court with…

The Times of India

K Chandrasekhar Rao releases ‘poachgate’ footage, says will share ‘evidence’ with CJI, HC

HYDERABAD: Just hours after polling officially concluded in Munugode, TRS supremo K Chandrasekhar Rao released a fresh videotape on the alleged cash-for-defection scandal in which three people — Ramachandra Bharati, Simhayaji and Nanda Kumar — are shown trying to poach four TRS MLAs with huge cash offers. Two audio and…

The Times of India

KCR releases ‘poachgate’ footage, says will share ‘evidence’ with CJI, HC

The Times of India

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Telangana CM K Chandrasekhar Rao releases ‘poachgate’ footage, says will share ‘evidence’ with CJI, HC

The Times of India

ED questions Anubrata Mandal’s daughter Sukanya, two others over cattle smuggling

KOLKATA: The Enforcement Directorate, looking into the illegal cattle trade, on Thursday questioned Sukanya Mandal, daughter of TMC leader Anubrata Mondal, for the second consecutive day over her sudden spike in her income — "unusual for a primary teacher".

The Times of India

ED summons Hemant Soren in mining case, JMM threatens economic blockade

NEW DELHI: Already facing disqualification proceedings in the Election Commission in an office-of-profit case, Jharkhand chief minister Hemant Soren has now been summoned by the Enforcement Directorate for questioning on Thursday at its Ranchi office in the wake of allegations of running illegal mining operations in the state through his…

The Times of India

ED interrogates Sukanya Mondal, daughter of TMC leader Anubrata Mondal, in multi-crore cattle smuggling scam in West Bengal

NEW DELHI: Sukanya Mondal, daughter of Trinamool Congress (TMC) leader Anubrata Mondal, was on Wednesday quizzed by the Enforcement Directorate at the agency headquarters in Delhi in connection with the multi-crore cattle smuggling scam in West Bengal.

The Times of India

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WB Cattle Smuggling Scam: TMC Leader Anubrata Mondal's Daughter Sukanya Questioned By ED

Sukanya Mondal reached the Enforcement Directorate headquarters here following a summon from the federal agency to face questioning.

Dynamite News

ED Summons Jharkhand CM Hemant Soren In Illegal Mining Case On 3 November

Soren has been asked by the agency to appear before its Jharkhand's Ranchi based regional office by 11.30 am. Read on for details:

Dynamite News

Journalist Siddique Kappan denied bail in PMLA case

A Lucknow sessions court today rejected journalist Siddique Kappan’s bail plea in a case filed under the Prevention of Money Laundering Act. The hearing had concluded earlier this month and district judge Sanjay Shankar Pandey had reserved verdict on October 12.

Newslaundry

Delhi Court Extends Jacqueline Fernandez's Interim Bail Till 10 November In PMLA Case

During the hearing on regular bail, Additional Sessions Judge Shailender Malik noted that the reply on Jacqueline's bail plea has been filed by the Enforcement Directorate (ED) in the matter. Read more on Dynamite News:

Dynamite News

200 Crore Money Laundering Case: Jacqueline Fernandez Appears At Delhi Court For Bail Hearing

Last month Jacqueline was granted interim bail in the extortion case surrounding alleged conman Sukesh. The interim bail was granted following the court's order for the Enforcement Directorate to file a reply to the star's bail application. Read further on Dynamite News:

Dynamite News

Maharashtra: ED starts probe into RERA scam involving 66 developers in Kalyan-Dombivli

THANE: The Enforcement Directorate started its own investigation into the "66 builders Maha RERA certificate scam" probed by Special Investigation Team of Thane police this month.

The Times of India

Maharashtra: ED starts probe into RERA scam involving 65 developers in Kalyan-Dombivli

THANE: The Enforcement Directorate started its own investigation into the "65 builders Maha RERA certificate scam" probed by Special Investigation Team of Thane police this month.

The Times of India

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Dynamite News

IRCTC scam case: Bihar Deputy CM Tejashwi Yadav Reaches Delhi's Rouse Avenue Court

Bihar Deputy Chief Minister Tejashwi Yadav arrived at Delhi's Rouse Avenue Court in connection with the Indian Railway Catering and Tourism Corporation (IRCTC) scam case. Read more on Dynamite News:

Ballotpedia

Checks and Balances, October 2022: Biden administration codifies DACA

The Checks and Balances Letter delivers news and information from Ballotpedia’s Administrative State Project, including pivotal actions at the federal and state levels related to the separation of powers, due process, and the rule of law.

The Times of India

'Manish Sisodia is today's Bhagat Singh': BJP, Congress seek AAP apology for comparison

NEW DELHI: Aam Aadmi Party (AAP) on Monday compared Delhi deputy chief minister Manish Sisodia with freedom fighter Bhagat Singh as he was summoned for interrogation by the Central Bureau of Investigation (CBI) in the alleged liquor scam. However, AAP’s rivals BJP and Congress condemned the comparison and demanded an…

The Times of India

Loan fraud case: ED attaches TRS MP Nama Nageshwar Rao's assets worth Rs 80 crore

HYDERABAD: The Enforcement Directorate (ED) on Monday provisionally attached 28 immovable properties and other assets worth Rs 80 crore belonging to Telangana MP and party floor leader in Lok Sabha Nama Nageshwar Rao and his family members.

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Dynamite News

Delhi Excise Policy Row: CBI Summons Manish Sisodia For Questioning Tomorrow

Delhi Deputy Chief Minister Manish Sisodia on Sunday confirmed that he has been summoned by the Central Bureau of Investigation (CBI) and will go to the agency headquarters to meet the officials on Monday. Read more on Dynamite News:

The Times of India

Himachal Pradesh: Congress accuses BJP of misleading Hattee community

SHIMLA: Congress has accused the BJP of misleading the Hattee community in the name of providing scheduled tribe status in Himachal Pradesh.

Newslaundry

Why a channel reporting the Delhi excise ‘scam’ became the news

Amid a CBI probe into alleged irregularities in Delhi’s liquor policy, Aam Aadmi Party leaders’ alleged links to the case, the crores of rupees involved, and multiple raids across the country have thrown up several media reports. But one particular media outfit has gone from reporting on the alleged scam…

Dynamite News

Excise Policy Case: ED raids 25 locations in Delhi

The Enforcement Directorate (ED) on Friday raided at least 25 locations in the national capital in connection with an ongoing probe into alleged money laundering in the now discontinued Delhi Excise Policy, officials said. Read more on Dynamite News:

Benzinga

Xiaomi 'Effectively Halted' in Increasingly Challenging Indian Market

Key takeaways: Xiaomi said last week that its Indian operations have been ‘effectively halted’ after a court declined to unlock $676 million worth of its assets frozen in a local tax dispute

Newslaundry

ED files prosecution complaint against Rana Ayyub in crowdfunding case

The Enforcement Directorate has filed a prosecution complaint against prominent Indian journalist Rana Ayyub under the Prevention of Money Laundering Act.

Dynamite News

Chhattisgarh: ED Arrests IAS Sameer Vishnoi In Money Laundering Case

The Enforcement Directorate has arrested IAS officer Sameer Vishnoi from Chhattisgarh after questioning him in a money laundering case. Read more on Dynamite News:

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