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The Latest Breaking News from ED

Accused in Delhi excise 'scam' deleted WhatsApp chats, used VoIP to communicate: ED

NEW DELHI: Documentary evidence available with agencies, probing the alleged irregularities and bribes in the scrapped Delhi excise policy, is "scanty" as the accused communicated over VoIP and messenger service Signal while some WhatsApp chats were deleted, the ED informed a local court Saturday.

The Times of India

Uttar Pradesh: Mafia Mukhtar Ansari's MLA Son Abbas Ansari Shifted From Naini To Chitrakoot Jail

Abbas Ansari, MLA son of Mafia Mukhtar Ansari, lodged in Naini Jail has been shifted to Chitrakoot District Jail. Read on for details:

Dynamite News

Delhi Minister Satyendar Jain, 2 Co-accused Denied Bail In Alleged Money Laundering Case

Satyendar Jain was arrested on 30 May 2022 under sections of the Prevention of Money Laundering Act (PMLA) by the Enforcement Directorate. Read on for details:

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Ex-Mumbai police officer Sachin Waze seeks bail in PMLA case

MUMBAI: Ex-Mumbai police officer Sachin Waze has approached the Special PMLA court for bail in the Enforcement Directorate case.

The Times of India

Excise case: Court grants bail to Vijay Nair, Abhishek Boinpally, sends them to 5 days ED remand in separate case

The Rouse Avenue Court on Monday granted bail to Aam Aadmi Party's (AAP) Vijay Nair and Hyderabad-based businessman Abhishek Boinpally in Delhi excise policy case. Read on for details:

Dynamite News

Antrim Area Hospital major incident: 'This was a last resort' says Northern Trust chief

The hospital declared a major incident over the weekend and asked people to stay away after it reached full capacity

Belfast Live

Delhi Excise policy: ED arrests 2 more earlier apprehended by CBI

The ED has arrested two businessmen Vijay Nair and Abhishek Boinpally in connection with its ongoing money laundering probe into the Delhi Excise policy that was scraped following corruption allegations, official sources said Monday. Read on for details:

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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

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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The Times of India

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

The Times of India

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…

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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.

Dynamite News

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:

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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