FOUND: 2 | Mind Blowing Facts

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 · May 28

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 · May 28

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 · May 27

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 · Dec 3, 2024

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 · Nov 30, 2024

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 · Nov 26, 2024

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 · Nov 23, 2024

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:

Dynamite News · Oct 18, 2024

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 · Aug 6, 2024

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 · Jul 25, 2024