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The Latest Breaking News from the Enforcement Directorate

Bank fraud: ED attaches Rs 252 cr worth 'Ambience Tower' in Delhi's Shalimar Bagh

NEW DELHI: In connection with a money laundering investigation linked to an alleged bank fraud case against the Ambience Group, the Enforcement Directorate on Friday said that it has attached a multi-storeyed commercial complex, worth more than Rs 252 crore, located in Delhi's Shalimar Bagh area.

The Times of India

Excise Case: Manish Sisodia sent to judicial custody till April 5

The Rouse Avenue Court on Wednesday sent Delhi's former Deputy Chief Minister Manish Sisodia till April 5, 2023, in a money laundering case pertaining to alleged irregularities in the framing and implementation of the excise policy of GNCTD. Read further on Dynamite News:

Dynamite News

Liquor policy case: Delhi court to hear Manish Sisodia's bail plea today

Delhi's Rouse Avenue Court on Tuesday will hear the bail petition of former Delhi Deputy Chief Minister Manish Sisodia who is currently in Enforcement Directorate (ED) custody in connection with the alleged irregularities in the framing and implementation of the excise policy of the national capital. Read further on Dynamite…

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Delhi Excise Policy: Court extends Manish Sisodia's judicial custody till April 3; bail hearing tomorrow

The Rouse Avenue Court on Monday extended the judicial custody of former Dy Chief Minister Manish Sisodia for 14 days, in connection with the Delhi Excise Policy case. Read further on Dynamite News:

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2 former Delhi Jal Board officials sent to 3 years in jail in money laundering case

NEW DELHI: Two former Delhi Jal Board officials were sentenced by a court to three years of rigorous imprisonment in a money laundering case registered by the Enforcement Directorate, saying it was taking a "lenient view" in the matter.

The Times of India

ED files caveat in SC on K Kavitha's plea challenging summons against her

The Enforcement Directorate (ED) has filed a caveat application in the Supreme Court on the Bharatiya Rashtra Samithi (BRS) MLC K Kavitha's plea challenging the summons issued by the probe agency against her in connection to Delhi excise policy case. Read further on Dynamite News:

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Delhi excise policy case: Court extends AAP leader Manish Sisodia's ED custody by five days

NEW DELHI: A Delhi court on Friday extended by five days the Enforcement Directorate (ED) custody of AAP leader Manish Sisodia who has been arrested in a money laundering case related to the Delhi excise policy.

The Times of India

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ED rejects BRS leader K Kavitha's plea to defer proceedings against her; issues fresh summons for March 20

NEW DELHI: The Enforcement Directorate (ED) on Thursday rejected BRS leader K Kavitha's plea to defer proceedings against her till the Supreme Court ruling on her petition seeking protection from arrest and summons, as it issued a fresh notice to her for questioning on March 20 in the Delhi excise…

The Times of India

BRS leader Kavitha skips ED summons in Delhi Excise Policy case

Bharat Rashtra Samithi (BRS) MLC K Kavitha on Thursday skipped the summons by the Enforcement Directorate (ED) in connection with a money laundering case related to Delhi Excise Policy case. Read further on Dynamite News:

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ED says Rs 1 cr in unaccounted cash seized, Rs 600 cr in proceeds of crime detected in raids against Lalu Prasad's family

The Enforcement Directorate on Saturday said it has seized "unaccounted cash" of Rs 1 crore and detected proceeds of crime worth Rs 600 crore after it raided RJD chief Lalu Prasad's family in connection with the railways land for job 'scam' linked money laundering case. Read further on Dynamite News:

Dynamite News

BRS MLC K Kavitha appears before ED in Delhi excise policy case

Bharat Rashtra Samithi (BRS) MLC and Telangana chief minister K Chandrashekar Rao's daughter K Kavitha on Saturday appeared before the officials of the Enforcement Directorate (ED) in the national capital in connection with the Delhi liquor policy case. Read further on Dynamite News:

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