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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

ED records statement of Mallika Sherawat, TV actor in betting website case

The Enforcement Directorate has recorded the statement of actor Mallika Sherawat and a TV actor in a money laundering probe against a betting website, owned by some Pakistani nationals, that also "illegally" broadcast Men's T20 World Cup matches, official sources said on Wednesday. The federal agency had undertaken fresh searches…

The Times of India

ED raids residence and office of BJD leader Pramila Mallik's brother in Rs 231 crore loan fraud case

The Enforcement Directorate on Wednesday conducted raids at the residence and office of Khirod Mallik, the deceased brother of senior Biju Janata Dal (BJD) leader Pramila Mallik, in connection with alleged Rs 231 crore loan fraud case. Read further on Dynamite News:

Dynamite News

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ED seizes Rs 1.36 cr in crypto, Rs 47 lakh cash in cyber fraud case

The Enforcement Directorate (ED) seized cryptocurrency worth Rs 1.36 crore (USDT) from private wallets, along with unexplained cash amounting to Rs 47 lakh, during an investigation into a major money laundering case. Read further on Dynamite News:

Dynamite News

ED challenges Trial Court order in Waqf Case, Delhi HC seeks sanction clarification

The Enforcement Directorate (ED) has approached the Delhi HC challenging a trial court's decision that declined to take cognizance of its supplementary chargesheet in the Delhi Waqf Board money laundering case. Read further on Dynamite News:

Dynamite News

Delhi HC issues notice to ED on Sisodia's plea challenging absence of sanction to prosecute

The Delhi High Court on Monday issued notice to the Enforcement Directorate (ED) in a petition filed by former Delhi Deputy Chief Minister Manish Sisodia. Read further on Dynamite News:

Dynamite News

Manish Sisodia challenges ED chargesheet in Delhi HC over lack of sanction approval

Sisodia's plea stated that the chargesheet was filed without the necessary sanction approval from the competent authorities. Read further on Dynamite News:

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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

ED attaches assets valued Rs 106.20 cr in HPZ token investment 'scam' linked to Chinese shell entities

The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 106.20 crore in India and Dubai as part of its investigation into the alleged HPZ token 'scam'. 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

Delhi High Court refuses to stay trail court proceedings against Kejriwal

The court also issued a notice to the Enforcement Directorate on a plea filed by Kejriwal challenging a trial court's order taking cognisance of a charge-sheet in the case. Read Further on Dynamite News:

Dynamite News

ED attaches Rs 503.16 cr assets across 5 states in Rs 4,037Cr

The Enforcement Directorate (ED) has attached movable and immovable assets located at various places across Maharashtra, West Bengal, Bihar, Jharkhand and Andhra Pradesh valued at Rs 503.16 crore. Read further on Dynamite News:

Dynamite News

WB Staff Recruitment Case: ED attaches properties of Rs163 crore

The Enforcement Directorate (ED) in Kolkata has provisionally attached properties over Rs 163.20 crore assets of Prasanna Kumar Roy. Read further on Dynamite News:

Dynamite News

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Dynamite News

Delhi Excise Policy Case: SC verdict on Kejriwal’s bail plea on Sept 13

A bench of Justices Surya Kant and Ujjal Bhuyan will deliver the judgement on September 13. Read further on Dynamite News:

Dynamite News

Delhi Court issues notice to ED on plea of Anubrata Mondal seeking bail

The Rouse Avenue court has issued notice to the Enforcement Directorate (ED) on the bail plea of Anubrata Mondal, who is one of the accused in the cattle smuggling case. Read further on Dynamite News:

Dynamite News

ED detains AAP MLA Amantullah Khan after raiding his house

Aam Aadmi Party MLA Amantullah Khan was detained by the Enforcement Directorate on Monday. Read further on Dynamite News:

Dynamite News

Delhi Excise Policy: SC grants bail to BRS leader K Kavitha

The Supreme Court on Tuesday granted bail to BRS leader K Kavitha in the excise policy irregularities cases being probed by the CBI and the ED. Read further on Dynamite News:

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Dynamite News

Rahul Navin appointed as new director of enforcement at ED

Rahul Navin, an Indian Revenue Service officer, is currently serving as Special Director at the Enforcement Directorate. Read further on Dynamite News:

Dynamite News

Delhi Excise Policy case: Court extends judicial custody of CM Arvind Kejriwal till Aug 20

The Rouse Avenue court on Thursday extended the judicial custody of Delhi Chief Minister Arvind Kejriwal. Read further on Dynamite News:

Dynamite News

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.

Newslaundry

SC grants interim bail to Kejriwal, refers petition to larger bench

The Supreme Court has granted interim bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case that was filed by the Enforcement Directorate in connection with the excise policy case, Bar and Bench reported.

Dynamite News

Excise Case: HC lists for Sept 9 Kejriwal's plea against ED summons

The Delhi High Court on Thursday listed for hearing on September 9 Chief Minister Arvind Kejriwal's petition challenging the summonses issued to him by the Enforcement Directorate in connection with its probe into an excise policy-linked 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:

Dynamite News

Money laundering case: ED summons Jacqueliene Fernandez in PMLA case

Bollywood actress Jacqueline Fernandez has been summoned by the Enforcement Directorate (ED) once again. Read further news on Dynamite news

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