UNBELIEVABLE: 27 - The Untold Story

Delhi liquor policy: ED files fresh money laundering charge sheet naming Manish Sisodia

NEW DELHI: The Enforcement Directorate filed a fresh charge sheet on Thursday in the Delhi excise policy linked money laundering case naming AAP leader and former deputy chief minister Manish Sisodia, sources said.

The Times of India · May 4, 2023

Opposition targets AAP in Punjab over Rajya Sabha MP Raghav Chadha

With the Enforcement Directorate (ED) mentioning Aam Aadmi Party (AAP) MP Raghav Chadha in its second supplementary chargesheet in the Delhi liquor policy, the Opposition parties in Punjab on Tuesday sharpened their attack

The Hindu · May 2, 2023

AAP used hawala, cash route to funnel liquor policy kickbacks for Goa polls: ED

The accusation has been made in the Enforcement Directorate’s supplementary charge sheet filed in the Delhi Excise policy-linked money laundering case

The Hindu · May 2, 2023

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 · Apr 20, 2023

Modi’s handling of BBC was a ‘terrible mistake’: Satya Pal Malik to The Wire

Two days after the Enforcement Directorate filed a case against BBC India for foreign exchange violations, Kashmir’s former governor and politician Satya Pal Malik said prime minister Narendra Modi’s handling of the BBC is a “terrible mistake”.

Newslaundry · Apr 15, 2023

ED raids on Atiq Ahmed, associates concluded; property documents, jewellery of Rs.2.5 cr seized

The Enforcement Directorate (ED) on Thursday concluded its fresh raids against Gangster Atiq Ahmed and his associates, and recovered a large number of documents related to bank accounts, asset papers, and gold jewellery worth Rs 2.5 crore. Read further on Dynamite News:

Dynamite News · Apr 14, 2023

ED searches at Atiq Ahmed’s premises: Rs 75 lakh in cash, documents seized

LUCKNOW: A total of Rs 75 lakh in cash and documents were seized in searches that started on Wednesday at various locations linked to jailed gangster Atiq Ahmed by the Enforcement Directorate.

The Times of India · Apr 13, 2023

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 · Apr 13, 2023

ED registers FEMA case against BBC India for ‘FDI violations’

The Enforcement Directorate in India has registered a case against the BBC under the Foreign Exchange Management Act, PTI reported today. 

Newslaundry · Apr 13, 2023

ED files case against BBC for irregularities in foreign funds

The Enforcement Directorate has filed a case against BBC India under Foreign Exchange Management Act (FEMA) for irregularities in foreign funding. Read further on Dynamite News:

Dynamite News · Apr 13, 2023