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SHOCKING: 8 - What They Never Told You

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 · Feb 15, 2023

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:

Dynamite News · Feb 10, 2023

ED recovers 2 kg heroin, weapons in raids at Punjab's Tarn Taran

LUDHIANA: Enforcement Directorate(ED) carried out search operations in an NDPS case at 10 different premises in villages Sheron, Naushera Pannuan and Bugha of district Tarn Taran, Punjab.

The Times of India · Feb 4, 2023

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ED recovers 2 kg heroin, weapons in raids at Punjab's TaranTaran

LUDHIANA: Enforcement Directorate(ED) carried out search operations in an NDPS case at 10 different premises in villages Sheron, Naushera Pannuan and Bugha of district Tarn Taran, Punjab.

The Times of India · Feb 4, 2023

Delhi excise scam case: BJP stages protest at AAP office, demands CM Arvind Kejriwal's resignation

NEW DELHI: After the Enforcement Directorate(ED) named Delhi CM Arvind Kejriwal in a chargesheet in the excise scam case, BJP leaders and workers on Saturday staged a protest at the AAP office demanding his resignation.

The Times of India · Feb 4, 2023

Money trail reveals role of Noida ex-chief engineer Yadav Singh’s wife in routing graft money: ED

LUCKNOW: A day after the Enforcement Directorate (ED) arrested former Noida chief engineer Yadav Singh’s wife Kusumlata, the probe agency revealed that she had been found hand in glove with her husband in handling Rs 50 lakh that he had received as commission from contractors.

The Times of India · Feb 3, 2023

Delhi Excise scam: ED used force on witnesses to sign pre-dictated statements, accused tells court

NEW DELHI: Sharath Reddy, the businessman arrested in a money laundering case related to the alleged Delhi excise scam, accused the Enforcement Directorate on Friday of putting undue pressure and using force on the witnesses to sign pre-dictated statements.

The Times of India · Jan 20, 2023

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Liquor Excise Case: ED Files Second Chargesheet With 5 Individuals 7 Firms' Names

The Enforcement Directorate filed a second chargesheet in the Liquor excise policy case in Rouse Avenue Court on Friday. Read on for details:

Dynamite News · Jan 6, 2023

Delhi excise scam: ED files supplementary charge sheet against five individuals and seven companies

NEW DELHI: The Enforcement Directorate on Friday filed a supplementary charge sheet against five individuals and seven companies before a court in Delhi in a money laundering case related to the alleged Delhi excise policy scam. The scam also involves deputy chief minister Manish Sisodia.

The Times of India · Jan 6, 2023

Supreme Court Grants Interim Bail To Suspended IAS Officer Pooja Singhal

The Supreme Court on Tuesday granted interim bail of one month to suspended IAS officer Pooja Singhal who sought the relief to look after her ailing daughter. Read on for details:

Dynamite News · Jan 3, 2023

Jacqueline Fernandez withdraws plea for permission to go abroad, court says case at crucial stage

NEW DELHI: Jacqueline Fernandez on Thursday withdrew from a Delhi court her plea for permission to go abroad.

The Times of India · Dec 22, 2022

Rakul Preet Singh to appear before ED today in drugs-related money-laundering case

The Enforcement Directorate (ED) is all set to grill actress Rakul Preet Singh on Monday in connection with a four-year-old drug case involving trafficking, consumption and money laundering.

The Times of India · Dec 19, 2022

Enforcement Directorate gets 10-day custody remand of Mukhtar Ansari

PRAYAGRAJ: The Prayagraj sessions court on Wednesday sent mafia-turned-politician Mukhtar Ansari to 10 days’ custody remand of Enforcement Directorate (ED) in a money laundering case of 2021.

The Times of India · Dec 14, 2022

Bombay HC grants bail to NCP leader Anil Deshmukh in Rs 100 cr extortion case

Deshmukh was arrested by the Enforcement Directorate (ED) in November 2021. Read on for details:

Dynamite News · Dec 12, 2022

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Dynamite News · Dec 10, 2022

After Satyendar Jain, Now Ankush And Vaibhav Jain Move Delhi HC For Bail In ED Case

The Bench of Justice Dinesh Kumar Sharma of Delhi High Court is scheduled to hear the bail pleas of both persons on December 12, 2022.

Newslaundry · Nov 24, 2022

‘Is this a media trial?’: Satyendar Jain moves court to restrain media from airing jail videos

Jailed Aam Aadmi Party minister Satyendar Jain moved a Delhi court yesterday asking that the media be restrained from airing video footage of him shot inside Tihar Jail. The Enforcement Directorate arrested Jain in May this year in connection with a money laundering case.

The Times of India · Nov 22, 2022

Even Ajmal Kasab was given a fair trial, I am surely not worse than him, says Satyendar Jain as ED claims no role in leaked Tihar videos, documents

NEW DELHI: The Enforcement Directorate on Tuesday told a Delhi court that the agency had no role in the leak of purported CCTV footage showing jailed AAP minister Satyendar Jain getting special treatment inside the prison cell.

The Times of India · Nov 21, 2022

Leaked Tihar videos: Court to hear on Tuesday Satyendar Jain's plea for contempt action against ED

NEW DELHI: A Delhi court will hear on Tuesday a plea moved by jailed AAP minister Satyendar Jain seeking contempt proceedings against the Enforcement Directorate for allegedly leaking CCTV footage of his prison cell to media. The matter, which was scheduled to come up for a hearing on Monday, was…

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The Times of India · Nov 20, 2022

Leaked Tihar videos: Delhi court to hear Satyendar Jain's plea for contempt action against ED on Monday

NEW DELHI: A Delhi court will hear on Monday a plea moved by jailed AAP minister Satyendar Jain seeking contempt proceedings against the Enforcement Directorate (ED) for allegedly leaking CCTV footage to media.

The Times of India · Nov 15, 2022

Ex-Mumbai police officer Sachin Waze seeks bail in PMLA case

MUMBAI: Ex-Mumbai police officer Sachin Waze has approached the Special PMLA court for bail in the Enforcement Directorate case.

Dynamite News · Nov 14, 2022

Excise case: Court grants bail to Vijay Nair, Abhishek Boinpally, sends them to 5 days ED remand in separate case

The Rouse Avenue Court on Monday granted bail to Aam Aadmi Party's (AAP) Vijay Nair and Hyderabad-based businessman Abhishek Boinpally in Delhi excise policy case. Read on for details:

Dynamite News · Nov 14, 2022

National Herald case: Karnataka Congress chief D K Shivakumar appears before ED again

Karnataka Congress president D K Shivakumar on Monday appeared before the Enforcement Directorate in Delhi for a fresh round of questioning in the National Herald money laundering case. Read more on Dynamite News:

The Times of India · Nov 11, 2022

Mukhtar Ansari’s kin sold properties worth Rs 6 cr to mining mafia in Bundelkhand: ED

LUCKNOW: The Prayagraj unit of Enforcement Directorate which has taken Mukhtar Ansari’s brother-in-law Atif Raza on remand, said that soon after being booked under the Gangsters Act, Raza had sold five land properties worth around Rs 6 crore to mining mafia in Bundelkhand.

The Times of India · Nov 11, 2022

ED finds Panama papers link to Telangana granite industry

HYDERABAD: The searches conducted by the Enforcement Directorate (ED) have led the agency to a link between Panama Paper and the granite industries in Karimnagar in Telangana.

Dynamite News · Nov 4, 2022

Illegal Land Grabbing Case: ED Raid At Dozen Places In Bengal, Jharkhand

The places searched included residential and office premises of a Kolkata-based businessman Amit Agrawal and several others, sources said. Read on for details:

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