ED raids AAP MLA Amanatullah Khan's residence in money laundering case The searches are being undertaken under provisions of the Prevention of Money Laundering Act (PMLA). Read further on Dynamite News Dynamite News · Oct 10, 2023
TV Newsance 229: ED raids on NewsClick, Rubika’s desperate bids for our attention This week started off with the Enforcement Directorate’s crackdown on journalists, satirists, writers, and contributors associated with NewsClick – both current and former. At a time that calls for solidarity among media personnel to condemn this police action, we saw most of our primetime anchors cheering the move. Newslaundry · Oct 7, 2023
Ranbir Kapoor requests for one week time to appear before ED in Mahadev betting app probe The lawyer for the Enforcement Directorate has said that Bollywood actor Ranbir Kapoor has requested one week time to appear before the ED regarding the summon issued to him in connection with the Mahadev betting app case. The Times of India · Oct 6, 2023
Delhi Excise Policy Case: ED summons 3 aides of AAP leader Sanjay Singh The Enforcement Directorate (ED) has summoned three associates of Aam Aadmi Party (AAP) leader and MP Sanjay Singh in connection with the Delhi Excise Policy case. Read further on Dynamite News: Dynamite News · Oct 6, 2023
INDIA parties speak up for arrested AAP MP Sanjay Singh; Congress gives qualified support INDIA parties express solidarity with AAP's Sanjay Singh, arrested by ED in money laundering probe. Congress miffed with AAP for arrest of Punjab MLA. DMK, RJD, JD(U), Shiv Sena (Uddhav Thackeray) criticize Union govt. for "vindictive politics" & "assault on democracy". INDIA bloc links arrest to 2024 election & calls… The Hindu · Oct 5, 2023
No evidence against Sisodia except for a statement, Supreme Court tells Enforcement Directorate Manish Sisodia was arrested by the CBI on February 26 for alleged corruption in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 following several rounds of questioning. The Hindu · Oct 5, 2023
Ranbir Kapoor not summoned by ED as an accused in Mahadev App case; called to understand transactions: Report Ranbir Kapoor has been all over the news after he was summoned by the Enforcement Directorate (ED) in an alleged online betting case. However, a new report suggests that the actor has not been summoned as an accused. The Times of India · Oct 5, 2023
AAP MP Sanjay Singh Arrested By Enforcement Directorate in Delhi Excise Case Aam Aadmi Party (AAP) MP Sanjay Singh arrested by Enforcement Directorate in Delhi Excise case. Read further on Dynamite News Dynamite News · Oct 4, 2023
Gautam Navlakha, farm stir, Kashmir map: In Delhi cops’ application for NewsClick founder custody NewsClick’s founder Prabir Purkayastha and its HR head Amit Chakravarty have been sent to seven-day police custody following their arrest in a UAPA case against the organisation. However, the Delhi Police Special Cell had initially sought 15-day police custody for the two, alleging that there was electronic evidence suggesting a… Newslaundry · Oct 4, 2023
ED summons Ranbir Kapoor in Mahadev betting app case Actor Ranbir Kapoor has been summoned by the Enforcement Directorate on Friday (October 6) in connection with the Mahadev betting app case. Read further on Dynamite News: Dynamite News · Oct 4, 2023
Mahadev betting app case | Actor Ranbir Kapoor asked to appear before ED on October 6 Bollywood actor Ranbir Kapoor has been summoned by the Enforcement Directorate (ED) to appear before it in Mumbai on October 6 for allegedly endorsing Mahadev online gaming and betting mobile application. The Hindu · Oct 4, 2023
NewsClick slams bid to ‘stifle fearless voices’, founder moves court for copy of FIR A day after NewsClick’s founder Prabir Purkayastha was arrested in a UAPA case against the organisation, his lawyers have approached the Patiala House Court in Delhi seeking a copy of the FIR. Purkayastha and NewsClick HR head Amit Chakravarty were arrested on Tuesday and have been sent to seven-day police… Newslaundry · Oct 4, 2023
West Bengal school jobs scam | Enforcement Directorate summons TMC's Abhishek Banerjee on October 9 “The Enforcement Directorate has summoned Trinamool Congress national general secretary Abhishek Banerjee to appear before its officers on October 9 in connection with their probe into the alleged irregularities in the West Bengal teacher recruitment scam,” an official said. The Hindu · Oct 4, 2023
Enforcement Directorate 'targeting' Sanjay Singh for raising Adani matter in Parliament: AAP The Aam Aadmi Party (AAP) on October 4 alleged that the Enforcement Directorate (ED) has “targeted” their Rajya Sabha MP Sanjay Singh as he raised issues related to the Adani Group in Parliament. The Hindu · Oct 4, 2023
Newslaundry · Oct 3, 2023 NewsClick arrests: Journalists asked about farm protests, views on Oppn NewsClick founder Prabir Purkayastha and the news outfit’s HR head Amit Chakravarty were arrested after hours of questioning by the Delhi Police special cell on Tuesday.
The Hindu · Oct 3, 2023 Money laundering case | Probe agencies should be transparent and not vindictive, says Supreme Court SC grants bail to M3M directors Basant, Pankaj Bansal in money laundering case. Top court heard submissions of lawyers and granted relief to accused in ED probe linked to alleged bribery case against former judge. ED collected incriminating evidence such as bank statements, money trail, etc. before making arrests.
Newslaundry · Oct 3, 2023 UAPA case against NewsClick, journalists detained, cops search homes The Delhi Police Special Cell has lodged a fresh case against NewsClick under the Unlawful Activities (Prevention) Act. The houses of several journalists were searched in the national capital on Tuesday and around 10 of them were detained.
The Hindu · Oct 1, 2023 As polls approach, coop. bank scam may impact parties’ fortunes The Enforcement Directorate (ED) investigation into the money laundering aspect of the Karuvannur Service Cooperative Bank scam will have a bearing on the Communist Party of India (Marxist) [CPI(M)], the Congress, and the Bharatiya Janata Party (BJP), especially in the Thrissur parliamentary constituency, and perhaps wider, as the Lok Sabha…
The Times of India · Sep 29, 2023 Mumbai jumbo Covid centre 'scam': Businessman Sujit Patkar played 'key role' to get contract, diverted money, says ED chargesheet MUMBAI: Businessman Sujit Patkar, reportedly a close aide of Shiv Sena (UBT) Rajya Sabha MP Sanjay Raut, played a "key role" in the allotment of a civic contract to his partnership firm for running jumbo Covid-19 centres in Mumbai, the Enforcement Directorate said in its chargesheet.
The Hindu · Sep 29, 2023 Enforcement Directorate employee loses 25 sovereigns gold to burglars in Madurai Unidentified persons burgled 25 sovereigns of gold from the residence of R. Prince Richardson, an Enforcement Directorate employee in Bengaluru, in Perungudi.
The Hindu · Sep 29, 2023 Abhishek Banerjee not to appear before ED, says he will be in Delhi for Trinamool’s protest on Oct. 3 Abhishek Banerjee, TMC general sec., won't appear before ED in Kolkata on Oct. 3 due to summons in West Bengal school job scam. He'll be in Delhi for party event. He said on X, "Fight against WB deprivation will persist. No force can hinder my dedication. Stop me if you…
The Hindu · Sep 27, 2023 Chhattisgarh govt. withdraws plea against PMLA provisions The Supreme Court on Wednesday allowed Chhattisgarh to withdraw its petition challenging the legality of provisions of the Prevention of Money Laundering Act (PMLA). The State’s withdrawal comes a day after Justice Sanjay Kishan Kaul informed in open court that the Supreme Court has constituted a special three-judge Bench to…
The Hindu · Sep 23, 2023 TDP seeks inclusion of Andhra Pradesh Chief Minister Jagan’s name in India Book of Records TDP spokesman Pattabhiram says he has written to the India Book of Records about Chief Minister Jagan Mohan Reddy’s ‘achievement of successfully being out on bail for 10 long years in 11 corruption cases being investigated by the CBI and Enforcement Directorate’
The Hindu · Sep 23, 2023 Hemant Soren moves Jharkhand High Court challenging ED summons Jharkhand CM Soren filed the petition in the High court challenging the issuance of summons to him by the ED
The Hindu · Sep 21, 2023 Bombay HC rejects Mehul Choksi’s pleas challenging proceedings to declare him fugitive economic offender The Bombay High Court on Thursday rejected all the pleas filed by fugitive diamantaire Mehul Choksi challenging the applications by the Enforcement Directorate (ED) to declare him a fugitive economic offender (FEO) in the multi-crore Punjab National Bank (PNB) scam. The directorate has filed three chargesheets against Mr. Choksi and…