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The Latest Breaking News from ED

Rs 200 crore PMLA case: ED files supplementary charge sheet against three Tihar jail officials

NEW DELHI: The Enforcement Directorate (ED) on Thursday filed a supplementary charge sheet before a Delhi court against three Tihar jail officials in a money laundering case against Sukesh Chandrasekhar, Bollywood actor Jacqueline Fernandez and others over alleged extortion of Rs 200 crore.

The Times of India

ED files supplementary charge sheet in Delhi excise scam case

NEW DELHI: The Enforcement Directorate on Thursday filed a supplementary charge sheet before a court in a money laundering case related to the alleged Delhi excise policy scam.

The Times of India

Excise case: Delhi HC issues notice to CBI on Manish Sisodia's bail plea

The Delhi High Court on Thursday issued notice to the CBI on a bail plea moved by Delhi's former Deputy Chief Minister Manish Sisodia challenging a trial court order denying bail to him in CBI case related to. Read further on Dynamite News:

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Delhi HC dismisses jailed minister Satyender Jain, two others' bail plea in PMLA case

The Delhi High Court dismissed Delhi's jailed Minister Satyender Jain and two others' bail petitions in a money laundering case. Read further on Dynamite News:

Dynamite News

Jacqueline Fernandez arrives at the Patiala House court for hearing in Sukesh Chandrashekhar's Rs 200 crore extortion case

Jacqueline Fernandez arrived at Delhi's Patiala House court on Wednesday, in connection with the hearing in Sukesh Chandrashekhar's Rs 200 crore money laundering case. According to reports, the Enforcement Directorate (ED) will be filing a supplementary complaint against conman Sukesh and Jacqueline in the same case. The next hearing of…

The Times of India

Casualty spoilers: Max Cristie SHOCKED when Donna Jackson introduces new recruits!

Airs Saturday, April 8 at 8.35pm on BBC One.

WhatToWatch

Jharkhand: Two held over issuing fake covid report to mid day meal scam accused

The police on Monday arrested two persons including a data operator at the RIMS for issuing a fake covid test report to an accused in a mid-day meal scam. Read further on Dynamite News:

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Maharashtra: ED seizes assets worth Rs 6.69 crore in bank loan cheating case

Enforcement Directorate (ED) on Friday attached assets worth Rs 6.69 crore belonging to Kunal Gandhi, partner of Magnum Steels, Mumbai and his family members in a bank loan cheating case. Read further on Dynamite News:

Dynamite News

Hafta letters: Privilege, prep for 2024 election, collaborations

In the last Hafta on the issue of the central government not allowing anything against Modi, most panelists missed the point that even in state governments, the CM or party leader cannot be criticised by anyone without inviting the ire of the state government. Can one criticise Stalin in TN…

Newslaundry

PM Modi is "corrupt himself", alleges Mallikarjun Kharge

Congress President Mallikarjun Kharge on Wednesday questioned the government over not accepting the opposition's demand for the constitution of a Joint Parliamentary Committee on the Adani Group issue and alleged that Prime Minister Narendra Modi "is corrupt himself". Read further on Dynamite News:

Dynamite News

Inspectors had to help patient in Welsh A&E as there were no staff there

The report found patients were at a "significant risk of harm" in the busy A&E department

Wales Online

Delhi Liquor Policy: SC to hear BRS MLC K Kavitha's plea after 3 weeks against ED summons

The Supreme Court on Monday tagged with other pleas the petition filed by BRS MLC K Kavitha against the ED summons in connection with the alleged Delhi excise policy scam. Read further on Dynamite News:

Dynamite News

Lalu Prasad's MP daughter Misa Bharti questioned by ED in railways land-for-jobs money laundering case

NEW DELHI: RJD Rajya Sabha MP and party chief Lalu Prasad Yadav's daughter Misa Bharti was questioned by the Enforcement Directorate (ED) in Delhi on Saturday in the railways land-for-jobs linked money laundering case, officials said.

The Times of India

Delhi Liquor Policy: Court adjourns hearing on Sisodia's bail plea till April 5

The Rouse Avenue court on Saturday adjourned till April 5 the hearing on the bail plea of former Dy Chief Minister Manish Sisodia. Read further on Dynamite News:

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The Times of India

Bank fraud: ED attaches Rs 252 cr worth 'Ambience Tower' in Delhi's Shalimar Bagh

NEW DELHI: In connection with a money laundering investigation linked to an alleged bank fraud case against the Ambience Group, the Enforcement Directorate on Friday said that it has attached a multi-storeyed commercial complex, worth more than Rs 252 crore, located in Delhi's Shalimar Bagh area.

Dynamite News

SC to hear plea of 14 oppo political parties against ED, CBI misuse by Centre

Supreme Court has agreed to hear the plea jointly filed by 14 political parties led by Congress alleging arbitrary use of ED and CBI in arresting the opposition leaders. Read further on Dynamite News:

WhatToWatch

When is Casualty next on? Here’s our guide to every episode in 2023

When is Casualty next on? Never miss an episode of Casualty with our guide to the iconic medical drama’s 2023 schedule — with spoilers!

The Independent UK

Family of ‘precious and loving’ girl who died after she was hit by bus pay tribute

Sophie Jain Fletcher was hit by a bus in Birmingham on Saturday afternoon - police are appealing for witnesses

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Dynamite News

Delhi HC reserves order on Satyendar Jain's bail plea in PMLA case

The Delhi High Court has reserved the order on jailed former AAP minister Satyendar Jain and two others in a money laundering case after multiple hearings in the matter. Read further on Dynamite News:

Dynamite News

Excise Case: Manish Sisodia sent to judicial custody till April 5

The Rouse Avenue Court on Wednesday sent Delhi's former Deputy Chief Minister Manish Sisodia till April 5, 2023, in a money laundering case pertaining to alleged irregularities in the framing and implementation of the excise policy of GNCTD. Read further on Dynamite News:

Dynamite News

"I want to contribute Rs 5.11 cr for inmates' welfare": Sukesh Chandrasekhar writes to DG Prisons

Incarcerated conman Sukesh Chandrashekhar on Wednesday wrote a letter to the Director General of Prisons, seeking permission to contribute a demand draft of Rs 5.11 crore from him towards the welfare of inmates and their families who are not able to pay for their bail bonds and are lodged in…

WhatToWatch

Casualty's Amanda Henderson flooded with co-star tributes following Robyn Miller's devastating death

Casualty stars paid tribute to fan-favourite Amanda Henderson after her character Robyn Miller's tragic death.

Dynamite News

Delhi excise policy case: Special court lists Manish Sisodia's bail matter for March 24

A Special Court on Tuesday listed AAP leader Manish Sisodia's bail matter in the CBI case linked to the Delhi excise policy scam for March 24 for the filing of written submissions by CBI and filing of relevant judgments. Read further on Dynamite News:

Dynamite News

BRS MLC K Kavitha arrives at ED office for questioning in Delhi liquor policy case

Bharat Rashtra Samithi MLC K Kavitha on Tuesday arrived at the Enforcement Drectorate's office for questioning in the Delhi liquor policy case. Read further on Dynamite News:

Dynamite News

Delhi liquor policy case: ED summons K Kavitha again today

Enforcement Directorate (ED) summoned Bharat Rashtra Samithi (BRS) MLC and Telangana Chief Minister K Chandrashekhar Rao's daughter K Kavitha on Tuesday again in connection with the probe into the Delhi liquor policy case, said sources. Read further on Dynamite News:

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