The Latest Breaking News from ED

Mukhtar Ansari gets 10 years jail term in kidnapping, murder case

An MP MLA court in Uttar Pradesh’s Ghazipur on April 29 convicted jailed mafia Mukhtar Ansari in a kidnapping and murder case pertaining to the killing of BJP MLA Krishnanand Rai and sentenced him to 10 years imprisonment.

The Hindu · Apr 29, 2023

ED raid on edutech unicorn Byju’s in Bengaluru under ‘FEMA violations’

A statement by the ED revealed that ₹28,000 crore of Foreign Direct Investment (FDI) into the company, and ₹9,754 crore overseas direct investment by the company are under the scanner.

The Hindu · Apr 29, 2023

Rs 200 cr money laundering case: Delhi Court directs ED to file FSL report within a week

Delhi's Patiala House Court on Saturday directed the Enforcement Directorate (ED) to collect and file the FSL report in a 200 crore money laundering case. Sukesh Chandrasekhar and actor Jacqueline Fernandez are accused in the matter. Read further on Dynamite News:

Dynamite News · Apr 29, 2023

School job-for-bribe scam | Supreme Court stays Calcutta High Court judge’s order

The Supreme Court on April 28 directed the Acting Chief Justice of Calcutta High Court to reassign proceedings in the West Bengal school job-for-bribe scandal from Justice Abhijit Gangopadhyay to another High Court judge.

The Hindu · Apr 28, 2023

‘Used foreign funds to oppose Adani project’: I-T report on Ritwick Dutta

Before environment lawyer-activist Ritwick Dutta was booked by the CBI, an income tax department report had last year accused him of opposing overseas projects led by Indian entities, including the Adani Group. It had also accused him of using foreign money to partner with domestic NGOs, including an RSS affiliate.

Newslaundry · Apr 27, 2023

Delhi excise case: Court extends Manish Sisodia's judicial custody till May 12, tells CBI to supply chargesheet copy

The Rouse Avenue Court on Thursday extended till May 12 the judicial custody of Delhi's former Deputy Chief Minister Manish Sisodia in the CBI case related to alleged irregularities in the now-scrapped excise policy. Read further on Dynamite News:

Dynamite News · Apr 27, 2023

Delhi LG directs agencies to keep strict watch over drug peddling in city

Delhi Lt Governor VK Saxena on Thursday chaired the 5th meeting of the State Level Committee of NCORD (National Narcotics Coordination) and issued strict instructions to make Delhi 'drug-free', an official statement issued by the office of LG said. Read further on Dynamite News:

Dynamite News · Apr 27, 2023

Delhi liquor excise policy case | CBI files supplementary charge-sheet against Manish Sisodia and three others

The CBI had registered the case related to the Delhi Government’s now-scrapped liquor excise policy on August 17, 2022, against Mr. Sisodia and 14 others following a reference from the Union Home Ministry.

The Hindu · Apr 25, 2023

SC seeks report from Calcutta HC on judge giving TV interview about pending case

On April 17, the top court had stayed the Calcutta High Court’s April 13 order directing the CBI and the ED to interrogate TMC leader Abhishek Banerjee and Kuntal Ghosh, an accused in the case, and file a report based on that.

The Hindu · Apr 24, 2023

Jharkhand IAS officer appears before Enforcement Directorate for questioning in land deals case

IAS officer Chhavi Ranjan appeared before the Enforcement Directorate (ED) in Ranchi on April 24 for questioning in connection with its investigation into alleged illegal land deals, an official said.

The Hindu · Apr 24, 2023