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SHOCKING: Enforcement directorate | Mind Blowing Facts

Vedanta, Hindustan Zinc shares fall after metals giant confirms ED visits to offices

Vedanta and Hindustan Zinc shares dipped after the Enforcement Directorate visited some of their offices as part of a FEMA probe. The companies confirmed the visits and stated they are fully cooperating with the authorities. This news comes after Vedanta's recent demerger and a positive rating upgrade from ICRA.

The Economic Times

Congress adopting 'narrow-minded' stand on Enforcement Directorate action against opposition parties: Pinarayi Vijayan

Former Kerala Chief Minister Pinarayi Vijayan criticizes the Congress party. He states the Congress only objects to Enforcement Directorate actions when its own leaders are targeted. Vijayan claims the BJP uses the ED in a biased manner against opposition parties. He calls for unity against such moves. Searches were conducted…

The Economic Times

SC seeks Centre, ED responses on plea alleging Rs 14,000 crore diversion in Noida, Yamuna Expressway housing projects

The Supreme Court has issued notices to the Centre, Enforcement Directorate, RBI, Uttar Pradesh authorities, and several real estate firms. This follows a plea alleging diversion of thousands of crores collected from homebuyers in Noida and Yamuna Expressway projects. Advocate Prashant Bhushan highlighted a pattern of developers diverting funds and…

The Economic Times

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Eight arrested for attack on ED officials after raid at Pinarayi Vijayan's residence

Police have arrested eight individuals following a violent attack on Enforcement Directorate vehicles. The incident occurred after ED officials raided the rented house of former Chief Minister Pinarayi Vijayan. More arrests are expected as the investigation progresses. The attack involved damage to official vehicles and injuries to officers.

The Economic Times

Stunned Kerala watches as ED raids premises of former CM Vijayan in CMRL case

Enforcement Directorate officials raided locations connected to former Kerala Chief Minister Pinarayi Vijayan. The searches are part of an investigation into alleged monthly payments from Cochin Minerals And Rutile Ltd to a company owned by Vijayan's daughter. Raids occurred at his residences and his son-in-law's home. The CPI(M) has called…

The Economic Times

AAP leader Deepak Singla arrested by ED in alleged bank fraud case

The Enforcement Directorate (ED) on Monday arrested Aam Aadmi Party (AAP) leader Deepak Singla in connection with an alleged bank fraud case, officials said.

The Economic Times

Former ED chief Sanjay Kumar Mishra appointed to EAC-PM

Sanjay Kumar Mishra, 65, served as the Enforcement Directorate (ED) chief till September 15, 2023 after the Supreme Court curtailed his extended tenure following petitions filed against multiple extensions granted to him by the government. Read further on Dynamite News:

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Excise Policy Case: Delhi HC grants ED more time to respond to Kejriwal, Sisodia's plea

The Delhi High Court on Friday granted the Enforcement Directorate (ED) additional time to file its reply to the petition filed by Arvind Kejriwal and Manish Sisodia. Read further on Dynamite News:

Dynamite News

‘Join BJP, make video against Rahul’: MP couple ‘suicide note’ alleges ED harassment over politics

In a raid on the house of Madhya Pradesh businessman Manoj Parmar and his wife Neha, who died by suicide on December 13, the Enforcement Directorate officials turned off the cameras, assaulted Parmar, locked his family in a room, and seized Rs 10 lakh and 70 grams of gold without…

Newslaundry

Raj Kundra skips Enforcement Directorate hearing, summoned again on Wednesday

Businessman Raj Kundra skipped a hearing of the Enforcement Directorate (ED) on Monday and has now been summoned afresh on Wednesday.

The Times of India

ED submits sanction in CBI case covers PMLA offences also, court disposes Kejriwal's plea

After considering the ED's submission, the bench of Justice Kaveri Baweja disposed of Kejriwal's plea. Read further on Dynamite News:

Dynamite News

Delhi court fixes Nov 28 for hearing Arvind Kejriwal's plea over sanction copy in ED case

The Rouse Avenue Court on Tuesday scheduled a hearing for November 28, in the plea filed by Delhi's former Chief Minister Arvind Kejriwal, who has claimed that he has not received a copy of the sanction order in ED case against him. Read further on Dynamite News:

Dynamite News

Arvind Kejriwal files fresh plea in trial court over sanction copy in ED case

The AAP convenor Arvind Kejriwal on Saturday approached the Rouse Avenue Court with a new application, claiming that he has not been served the sanction copy in ED case against him. Read further on Dynamite News:

Dynamite News

AAP leader Satyender Jain gets bail in money laundering case

The formed PWD minister was arrested by Enforcement Directorate (ED) in May 2022. Read Further on Dynamite News:

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ED files supplementary charge sheet against Lalu and Tejaswi Yadav

New Delhi [India], August 6 (ANI): The Enforcement Directorate filed its supplementary charge sheet on Tuesday against former Railway Minister Lalu Prasad Yadav, former deputy CM Tejaswi Yadav and other accused in the land for job scam case in the Rouse Avenue Court.

Dynamite News

Delhi HC issues notice to ED on AAP leader Satyender Jain's plea challenging trial court cognisance, judicial remand order

Delhi HC on Thursday issued notice to ED on a plea filed by AAP leader and Delhi's former cabinet minister Satyendar Jain challenging the trial court cognisance order and subsequent judicial remand order in connection with a money laundering case. Read further on Dynamite News:

Dynamite News

Excise Case: Delhi HC to hear ED plea on August 7 challenging Kejriwal regular bail order by trial court

The Delhi High Court on Monday fixed August 7 for hearing on Enforcement Directorate's plea challenging trial court order granting regular bail to Delhi Chief Minister Arvind Kejriwal in connection with Excise policy money laundering case. Read further on Dynamite News:

Dynamite News

Discretionary orders of bail cannot be set aside merely on fanciful imagination of prosecution: Kejriwal to Delhi HC

Delhi Chief Minister Arvind Kejriwal opposed the Enforcement Directorate plea challenging the trial court order granting him bail in the Excise Policy money laundering case. Read further on Dynamite News:

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Excise Case: Delhi HC denies bail to BRS Leader K Kavitha in CBI and ED cases

The Delhi High Court on Monday dismissed the bail petitions moved by the Bharat Rashtra Samithi (BRS) leader K Kavitha in CBI and ED cases related to Excise Policy case. Read further on Dynamite News:

Dynamite News

Trial Court didn't consider material properly, says Delhi HC while staying Arvind Kejriwal's bail order

The Delhi High Court on Tuesday stayed the trial Court order granting bail to Delhi Chief Minister Arvind Kejriwal while allowing the Enforcement Directorate plea seeking a stay on the Trial Court order in the excise policy money laundering case. Read further on Dynamite News:

Dynamite News

Delhi HC to pronounce order today on ED's plea for stay on Arvind Kejriwal bail

The Delhi High Court is set to pronounce its order today on the Enforcement Directorate's plea for stay on Delhi Chief Minister Arvind Kejriwal's bail, which was granted by a trial court in the liquor scam case. Read further on Dynamite News:

Dynamite News

Excise Case: Delhi court dismisses Kejriwal's interim bail plea, extends judicial custody till June 19

The Rouse Avenue Court on Wednesday dismissed the interim bail plea moved by Delhi Chief Minister Arvind Kejriwal seeking 7 days bail citing medical reasons in excise policy money laundering case. Read further on Dynamite News:

Dynamite News

Total PoC identified so far is Rs 1100 cr in excise case: ED in chargesheet against K Kavitha

The Enforcement Directorate (ED) in its recent supplementary chargesheet filed in Delhi Court stated that the total Proceeds of Crime (PoC) identified so far is Rs 1100 Cr, out of which PoC of Rs 292.8 Cr is being dealt with in this Prosecution Complaint. Read further on Dynamite News:

Dynamite News

Excise case: Delhi Court takes cognizance of ED chargesheet filed against K Kavitha, others

The Rouse Avenue Court on Wednesday took cognizance of the Enforcement Directorate's supplementary prosecution complaint (chargesheet) filed against BRS leader K Kavitha and others in connection with the excise policy money laundering case. Read further on Dynamite News:

Dynamite News

Excise Case: Delhi HC reserves order on BRS leader K Kavitha bail plea

The Delhi HC on Tuesday reserved the order on bail petitions moved by BRS leader K Kavitha in the cases registered by the Central Bureau of Investigation and Enforcement Directorate related to the Excise Policy case. Read further on Dynamite News:

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