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The Latest Breaking News from ED

Mukhtar Ansari’s kin sold properties worth Rs 6 cr to mining mafia in Bundelkhand: ED

LUCKNOW: The Prayagraj unit of Enforcement Directorate which has taken Mukhtar Ansari’s brother-in-law Atif Raza on remand, said that soon after being booked under the Gangsters Act, Raza had sold five land properties worth around Rs 6 crore to mining mafia in Bundelkhand.

The Times of India

Bombay HC gives ED time to amend appeal against 'uncalled for' PMLA court observations

MUMBAI: Bombay high court on Friday fixed for hearing on November 25 an appeal filed by the Enforcement Directorate (ED) for cancellation of bail granted by a special PMLA court to Shiv Sena (Uddhav Thackeray) leader Sanjay Raut.

The Times of India

ED finds Panama papers link to Telangana granite industry

HYDERABAD: The searches conducted by the Enforcement Directorate (ED) have led the agency to a link between Panama Paper and the granite industries in Karimnagar in Telangana.

The Times of India

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Delhi Court Reserves Order On Jacqueline Fernandez Bail Plea In Money Laundering Case

Special judge Shailendra Malik reserved the order on the bail plea of Jacqueline Fernandes in an alleged Rs 200 crores money laundering case involving conman Sukesh Chandrashekar after hearing the submission of lawyers of both parties. Read on for details:

Dynamite News

Illegal Land Grabbing Case: ED Raid At Dozen Places In Bengal, Jharkhand

The places searched included residential and office premises of a Kolkata-based businessman Amit Agrawal and several others, sources said. Read on for details:

Dynamite News

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

Telangana CM 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

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

The Times of India

KCR 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

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

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Newslaundry

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.

Dynamite News

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:

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.

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The Times of India

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.

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.

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.

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