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The Latest Breaking News from Enforcement Directorate

‘Why was ED in a rush to question me?’ asks BRS MLC K Kavitha

HYDERABAD: Stating that she would appear before Enforcement Directorate (ED) and cooperate with the agency on March 11, MLC and founder of Bharat Jagruthi, Kalvakuntla Kavitha asked why BJP’s BL Santosh evaded the Special Investigating Team (SIT) earlier in MLA’s poach gate case in Telangana.

The Times of India

Telangana Leader K Kavitha: 18 parties to participate in hunger strike in Delhi tomorrow

Bharat Rashtra Samithi (BRS) MLC and Telangana chief minister K Chandrashekar Rao's daughter K Kavitha on Thursday said that a hunger strike will be held in the national capital on 10 March. Read further on Dynamite News:

Dynamite News

Delhi excise policy case: ED questioning Manish Sisodia in Tihar Jail

Enforcement Directorate (ED) is questioning former Delhi Deputy CM Manish Sisodia at Tihar Jail in connection with its ongoing probe in Delhi Excise Policy 2021-22 money laundering case. Read further on Dynamite News:

Dynamite News

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Delhi Excise Policy Case: Hyd businessman Arun Ramchandra Pillai sent to ED custody till 13 March

A Delhi Court sent Hyderabad-based businessman Arun Ramchandra Pillai to the Enforcement Directorate (ED) remand till March 13 in connection with Delhi Excise Policy case. Read further on Dynamite News:

Dynamite News

Delhi Excise policy case: ED to question Manish Sisodia in Tihar jail

The Enforcement Directorate (ED) on Tuesday will question former Delhi Deputy Chief Minister Manish Sisodia in Tihar jail in connection with the Delhi Excise policy case. Read further on Dynamite News:

Dynamite News

ED seizes Rs 3 crore cash after raids in Jharkhand related to IAS officer Pooja Singhal

The Enforcement Directorate (ED) on Friday seized Rs 3 crore cash linked to suspended IAS officer Pooja Singhal during a raid at Hazaribag residence one Md. Ezhar Ansari.

Dynamite News

ED seizes Rs 3 crore cash after raids in PMLA case against Jharkhand IAS officer Pooja Singhal

NEW DELHI/RANCHI: As part of a money laundering investigation against IAS officer from Jharkhand Pooja Singhal and others, the Enforcement Directorate (ED) on Friday seized around Rs 3 crore cash during searches at a location in Hazaribag district.

The Times of India

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ED arrests liquor businessman on money laundering charges regarding Delhi excise policy case

The Enforcement Directorate has arrested liquor businessman Amandeep Dhal, director of Brindco Sales Pvt Ltd, in connection with its ongoing money laundering investigation into the Delhi excise policy. Read further on Dynamite News:

Dynamite News

Liquor gate: Court grants regular bail to five accused including two former Excise Department officials

The Rouse Avenue Court on Tuesday granted regular bail to five accused including two former Excise Department officials in the Central Bureau of Investigation (CBI) case of the Delhi Government Excise policy case. Read further on Dynamite News:

Dynamite News

Delhi court extends conman Sukesh Chandrashekhar’s ED custody in money laundering case by 3 days

The Enforcement Directorate on Friday got a three-day extension of conman Sukesh Chandrashekhar's remand in a money laundering case. Read further on Dynamite News:

Dynamite News

Excise Case: Delhi HC issues notice to Enforcement Directorate on Benoy Babu's bail plea

The Delhi High Court on Wednesday issued notice to Enforcement Directorate (ED) on a bail plea moved by Benoy Babu in connection with the Delhi Excise case probed by Enforcement Directorate. Read further on Dynamite News:

Dynamite News

ED counsel seeks cancellation of 'perverse' bail granted to Sanjay Raut before HC

MUMBAI: The Bombay high court on Saturday had a special bench of Justice Nitin Borkar hearing a petition filed by the Enforcement Directorate (ED) for cancellation of bail granted to Rajya Sabha Member of Parliament (MP) of Shiv Sena (UBT) Sanjay Raut and his alleged associate Pravin Raut in the…

The Times of India

LIFE Mission Case: Court Ends Kerala CMO's Former Principal Secy M Sivasankar To 5-Day ED Custody

A special PMLA court on Wednesday sent the former Principal Secretary to Kerala Chief Minister Office, M Sivasankar to five days of remand till February 20 in the custody of Enforcement Directorate (ED). Read further on Dynamite News:

Dynamite News

J'khand Ex-Secy Pooja Singhal Granted Interim Bail By Supreme Court With Conditions

The Supreme Court on Friday granted interim bail to the former Jharkhand Mining Secretary Pooja Singhal in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds. Read further on Dynamite News:

Dynamite News

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The Times of India

ED recovers 2 kg heroin, weapons in raids at Punjab's TaranTaran

LUDHIANA: Enforcement Directorate(ED) carried out search operations in an NDPS case at 10 different premises in villages Sheron, Naushera Pannuan and Bugha of district Tarn Taran, Punjab.

The Times of India

ED recovers 2 kg heroin, weapons in raids at Punjab's Tarn Taran

LUDHIANA: Enforcement Directorate(ED) carried out search operations in an NDPS case at 10 different premises in villages Sheron, Naushera Pannuan and Bugha of district Tarn Taran, Punjab.

The Times of India

Delhi excise scam case: BJP stages protest at AAP office, demands CM Arvind Kejriwal's resignation

NEW DELHI: After the Enforcement Directorate(ED) named Delhi CM Arvind Kejriwal in a chargesheet in the excise scam case, BJP leaders and workers on Saturday staged a protest at the AAP office demanding his resignation.

The Times of India

Money trail reveals role of Noida ex-chief engineer Yadav Singh’s wife in routing graft money: ED

LUCKNOW: A day after the Enforcement Directorate (ED) arrested former Noida chief engineer Yadav Singh’s wife Kusumlata, the probe agency revealed that she had been found hand in glove with her husband in handling Rs 50 lakh that he had received as commission from contractors.

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The Times of India

Delhi Excise scam: ED used force on witnesses to sign pre-dictated statements, accused tells court

NEW DELHI: Sharath Reddy, the businessman arrested in a money laundering case related to the alleged Delhi excise scam, accused the Enforcement Directorate on Friday of putting undue pressure and using force on the witnesses to sign pre-dictated statements.

Dynamite News

Liquor Excise Case: ED Files Second Chargesheet With 5 Individuals 7 Firms' Names

The Enforcement Directorate filed a second chargesheet in the Liquor excise policy case in Rouse Avenue Court on Friday. Read on for details:

The Times of India

Delhi excise scam: ED files supplementary charge sheet against five individuals and seven companies

NEW DELHI: The Enforcement Directorate on Friday filed a supplementary charge sheet against five individuals and seven companies before a court in Delhi in a money laundering case related to the alleged Delhi excise policy scam. The scam also involves deputy chief minister Manish Sisodia.

Dynamite News

Supreme Court Grants Interim Bail To Suspended IAS Officer Pooja Singhal

The Supreme Court on Tuesday granted interim bail of one month to suspended IAS officer Pooja Singhal who sought the relief to look after her ailing daughter. Read on for details:

The Times of India

Jacqueline Fernandez withdraws plea for permission to go abroad, court says case at crucial stage

NEW DELHI: Jacqueline Fernandez on Thursday withdrew from a Delhi court her plea for permission to go abroad.

The Times of India

Rakul Preet Singh to appear before ED today in drugs-related money-laundering case

The Enforcement Directorate (ED) is all set to grill actress Rakul Preet Singh on Monday in connection with a four-year-old drug case involving trafficking, consumption and money laundering.

The Times of India

Enforcement Directorate gets 10-day custody remand of Mukhtar Ansari

PRAYAGRAJ: The Prayagraj sessions court on Wednesday sent mafia-turned-politician Mukhtar Ansari to 10 days’ custody remand of Enforcement Directorate (ED) in a money laundering case of 2021.

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