The Latest Breaking News from ED

ED uncovers tactics used for Rs 2,000 crore 'liquor scam' in Chhattisgarh

RAIPUR: The Enforcement Directorate, which is investigating the multi-crore "liquor scam" in Chhattisgarh, revealed on Sunday that it has unearthed corruption and money laundering amounting to more than Rs 2,000 crore by a syndicate that controlled and manipulated the entire chain of the liquor trade in the state.

The Times of India · May 7, 2023

IAS officer Anil Tuteja 'kingpin' of illegal liquor syndicate in Chhattisgarh along with Raipur mayor's brother: ED

The Enforcement Directorate (ED) has alleged that Indian Administrative Service (IAS) officer Anil Tuteja was the “kingpin” of an illegal liquor syndicate in Chhattisgarh along with liquor businessman Anwar Dhebar and the corruption money was also used for electioneering. 

The Hindu · May 7, 2023

ED alleges ₹2,000 crore liquor scam in Chhattisgarh; says money used for electioneering after arresting Congress mayor’s brother

The Enforcement Directorate (ED) on Saturday told a court that more than ₹2,000 crore of corruption money had been generated by a syndicate “comprising high-level State government officials, private persons and Political Executives of the State government” through an alleged liquor scam in Chhattisgarh.

The Hindu · May 6, 2023

Irrigation Scam: ED attaches Rs 70 cr properties of Punjab contractor

The Enforcement Directorate (ED) has provisionally attached properties to the tune of Rs 70.15 crore belonging to, Gurinder Singh, a contractor and his family under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. Read further on Dynamite News:

Dynamite News · May 5, 2023

ED arrests Jharkhand IAS officer Chhavi Ranjan

RANCHI:Jharkhand IAS officer Chhavi Ranjan was arrested by the Enforcement Directorate (ED) on Thursday after a day-long grilling on his involvement in alleged illegal land deals, an official said.

The Times of India · May 4, 2023

Delhi liquor policy: ED files fresh money laundering charge sheet naming Manish Sisodia

NEW DELHI: The Enforcement Directorate filed a fresh charge sheet on Thursday in the Delhi excise policy linked money laundering case naming AAP leader and former deputy chief minister Manish Sisodia, sources said.

The Times of India · May 4, 2023

SC asks govt. whether Mishra is so indispensable to ED

The Supreme Court had categorically directed the government to not give any further extension to Mr. Mishra in a judgment in September 2021.

The Hindu · May 3, 2023

Delhi court summons BBC and two others in connection to PM Modi’s documentary

Delhi’s Rohini Court on May 3 issued summons to the BBC, Wikipedia and Internet Archives on a defamation suit filed by Bharatiya Janata Party leader Binay Kumar Singh, in relation to its recent documentary on Prime Minister Narendra Modi.

The Hindu · May 3, 2023

For Modi and Amit Shah, election campaigning is their priority, not governance, says Gehlot

Rajasthan Chief Minister Ashok Gehlot has said that for Prime Minister Narendra Modi and Union Home Minister Amit Shah, election campaigning is more important than governance and this is evident in their frequent trips to poll-bound States, including Karnataka. He was addressing a press conference in Hubballi on Wednesday.

The Hindu · May 3, 2023

Excise policy scam: Manish Sisodia moves Delhi HC seeking bail in money laundering case; hearing on Thursday

NEW DELHI: Former Delhi deputy chief minister Manish Sisodia Wednesday approached the high court seeking bail in a money laundering case related to the alleged excise policy scam.

The Times of India · May 3, 2023