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The Latest Breaking News from Enforcement Directorate

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.

The Times of India

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:

Dynamite News

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

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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.

The Times of India

Bombay HC grants bail to NCP leader Anil Deshmukh in Rs 100 cr extortion case

Deshmukh was arrested by the Enforcement Directorate (ED) in November 2021. Read on for details:

Dynamite News

After Satyendar Jain, Now Ankush And Vaibhav Jain Move Delhi HC For Bail In ED Case

The Bench of Justice Dinesh Kumar Sharma of Delhi High Court is scheduled to hear the bail pleas of both persons on December 12, 2022.

Dynamite News

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‘Is this a media trial?’: Satyendar Jain moves court to restrain media from airing jail videos

Jailed Aam Aadmi Party minister Satyendar Jain moved a Delhi court yesterday asking that the media be restrained from airing video footage of him shot inside Tihar Jail. The Enforcement Directorate arrested Jain in May this year in connection with a money laundering case.

Newslaundry

Even Ajmal Kasab was given a fair trial, I am surely not worse than him, says Satyendar Jain as ED claims no role in leaked Tihar videos, documents

NEW DELHI: The Enforcement Directorate on Tuesday told a Delhi court that the agency had no role in the leak of purported CCTV footage showing jailed AAP minister Satyendar Jain getting special treatment inside the prison cell.

The Times of India

Leaked Tihar videos: Court to hear on Tuesday Satyendar Jain's plea for contempt action against ED

NEW DELHI: A Delhi court will hear on Tuesday a plea moved by jailed AAP minister Satyendar Jain seeking contempt proceedings against the Enforcement Directorate for allegedly leaking CCTV footage of his prison cell to media. The matter, which was scheduled to come up for a hearing on Monday, was…

The Times of India

Leaked Tihar videos: Delhi court to hear Satyendar Jain's plea for contempt action against ED on Monday

NEW DELHI: A Delhi court will hear on Monday a plea moved by jailed AAP minister Satyendar Jain seeking contempt proceedings against the Enforcement Directorate (ED) for allegedly leaking CCTV footage to media.

The Times of India

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

National Herald case: Karnataka Congress chief D K Shivakumar appears before ED again

Karnataka Congress president D K Shivakumar on Monday appeared before the Enforcement Directorate in Delhi for a fresh round of questioning in the National Herald money laundering case. Read more on Dynamite News:

Dynamite News

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The Times of India

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

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.

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:

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".

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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…

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

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.

The Times of India

Maharashtra: ED starts probe into RERA scam involving 66 developers in Kalyan-Dombivli

THANE: The Enforcement Directorate started its own investigation into the "66 builders Maha RERA certificate scam" probed by Special Investigation Team of Thane police this month.

Dynamite News

Excise Policy Case: ED raids 25 locations in Delhi

The Enforcement Directorate (ED) on Friday raided at least 25 locations in the national capital in connection with an ongoing probe into alleged money laundering in the now discontinued Delhi Excise Policy, officials said. Read more on Dynamite News:

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