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FOUND: 7 | Mind Blowing Facts

Chhattisgarh CM Bhupesh Baghel calls Rs 2,000 cr liquor scam charge 'fabricated', accuses ED of acting as BJP tool

RAIPUR: Chhattisgarh chief minister Bhupesh Baghel has launched a scathing attack on the BJP and central agencies on Monday, calling the Enforcement Directorate's claim of unearthing a Rs 2,000 crore scam "concocted" and aimed at discrediting his government when the assembly elections are round the corner.

The Times of India

Sanjay Kumar Mishra will not continue as ED Director beyond November 2023: Centre informs Supreme Court

The Centre informed the Supreme Court that Enforcement Directorate (ED) chief Sanjay Kumar Mishra’s tenure will not continue in office beyond November 2023.

The Hindu

Jharkhand IAS officer appears before Enforcement Directorate for questioning in land deals case

IAS officer Chhavi Ranjan appeared before the Enforcement Directorate (ED) in Ranchi on April 24 for questioning in connection with its investigation into alleged illegal land deals, an official said.

The Hindu

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SC adjourns to May 3 hearing on petitions challenging tenure extention of ED director

The Supreme Court on Thursday adjourned the hearing on the petitions challenging the Centre decision dated November 17, 2022. Read further on Dynamite News:

Dynamite News

District Judge seeks ED response on Satyendar Jain's plea seeking transfer of his case to another Judge

The Principal District and Sessions Judge of Rouse Avenue Court on Thursday sought a response of the Enforcement Directorate (ED) on a plea moved by Satyendar Jain in seeking the transfer of case proceedings to be listed to another judge. Read further on Dynamite News:

Dynamite News

Bihar Deputy CM Tejashwi Yadav joins ED probe in land-for-jobs case

Bihar Deputy Chief Minister Tejashwi Yadav on Tuesday joined the Enforcement Directorate investigation in a land-for-jobs case involving his father and former Railway Minister Lalu Prasad Yadav and other family members. Read further on Dynamite News:

Dynamite News

Maharashtra: ED seizes assets worth Rs 6.69 crore in bank loan cheating case

Enforcement Directorate (ED) on Friday attached assets worth Rs 6.69 crore belonging to Kunal Gandhi, partner of Magnum Steels, Mumbai and his family members in a bank loan cheating case. Read further on Dynamite News:

Dynamite News

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Delhi liquor policy case: ED summons K Kavitha again today

Enforcement Directorate (ED) summoned Bharat Rashtra Samithi (BRS) MLC and Telangana Chief Minister K Chandrashekhar Rao's daughter K Kavitha on Tuesday again in connection with the probe into the Delhi liquor policy case, said sources. 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…

Dynamite News

Delhi liquor policy case: K Kavitha reaches ED office for questioning

Bharatiya Rashtriya Samiti (BRS) MLC and Telangana Chief Minister K Chandrashekhar Rao's daughter K Kavitha arrived at the Enforcement Directorate (ED) office on Monday, after being summoned by the agency in the Delhi liquor policy case. Read further on Dynamite News:

Dynamite News

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

‘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.

The Times of India

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.

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Dynamite News

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:

The Times of India

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…

Dynamite News

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:

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