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The Latest Breaking News from the Enforcement Directorate

Illegal foreign remittances case: ED arrests aide of international Hawala syndicate active in Delhi

The Enforcement Directorate (ED) has arrested a member of an international Hawala syndicate active in Delhi. Read further on Dynamite News:

Dynamite News

Uttar Pradesh: ED files second prosecution complaint in Shine City fraud case

The Enforcement Directorate (ED) filed a prosecution complaint in a Rs 1,000 crore alleged money laundering case against real estate firm Shine City, whose owner and officials have been booked by police in over 550 FIRs lodged across Uttar Pradesh, the agency said on Wednesday. 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

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Know Your Turncoats, Part 22: Three raided by ED, CBI, one linked to parliament breach

In March this year, former Trinamool Congress leader Tapas Roy – “frustrated” at his party’s “silence” over raids at his residence by the Enforcement Directorate – quit the TMC and jumped ship to the BJP. But in the run up to the January probe, the BJP itself levelled corruption charges…

Newslaundry

ED arrests Uttarakhand resident in major crypto-drug trafficking case, uncovers over 8,000 bitcoins in illicit proceeds

The Enforcement Directorate has arrested one Uttarakhand resident on charges of operating an international drug trafficking group to sell drugs in the US, the UK, and other European countries and receiving at least 8,088 Bitcoins as proceeds of crime. Read further on Dynamite News:

Dynamite News

ED attaches Rs 291.18 Crore assets of International Amusement Limited in Noida, Delhi, Rajasthan

The Enforcement Directorate has attached immovable properties worth Rs 291.18 crore belonging to International Amusement Limited, the holding company of IRAL, the agency said on Thursday. 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

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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:

Dynamite News

Delhi HC issues notice to ED on AAP leader Satyendar Jain default bail plea

The Delhi HC on Tuesday issued notice to the Enforcement Directorate on AAP leader Satyendar Kumar Jain's default bail plea in the Money Laundering Case. Read further on Dynamite News:

Dynamite News

Excise PMLA case: Delhi Court fixes May 20 to consider ED's chargesheet against Kejriwal, AAP

The Rouse Avenue Court on Saturday fixed May 20 for consideration on ED's Supplementary chargesheet (prosecution complaint) filed against Delhi Chief Minister Arvind Kejriwal, Aam Aadmi Party (AAP) as accused in connection with a money laundering case related to Excise Policy case. Read further on Dynamite News:

Dynamite News

Delhi excise scam case: AAP to be made accused in money laundering case, ED tells Delhi HC

Delhi excise scam case: The ED contended before the Delhi High Court that it will make the Aam Aadmi Party an accused in the money laundering case stemming out of the Delhi excise policy scam.

The Hindu

SC grants interim bail to Kejriwal till June 1

The Supreme Court has reportedly granted interim bail until June 1 to Delhi Chief Minister Arvind Kejriwal, who had challenged his arrest by the Enforcement Directorate in the Delhi Excise Policy case.

Newslaundry

Excise policy case: Supreme Court to hear Arvind Kejriwal's interim bail petition today

The Supreme Court will pass an order today on Delhi Chief Minister Arvind Kejriwal's interim bail in the money laundering case registered against him by the Enforcement Directorate (ED). Read further on Dynamite News:

Dynamite News

ED files affidavit in SC, opposes interim Bail to Delhi CM Kejriwal

The Enforcement Directorate on Thursday filed an affidavit before the Supreme Court urging not to grant interim bail to Chief Minister Arvind Kejriwal in the Delhi Excise policy case and said that the right to campaign for elections was "not fundamental". Read further on Dynamite News:

Dynamite News

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Dynamite News

Delhi excise policy case: SC may pass order on interim bail to Kejriwal on Friday

The Supreme Court said on Wednesday that it may pass an order on May 10 on Delhi Chief Minister Arvind Kejriwal's interim bail in the money laundering case registered against him by the Enforcement Directorate (ED) in connection with the Delhi excise policy case. Read further on Dynamite News:

The Hindu

ED raids Jharkhand's rural development department premises

The Enforcement Directorate raided the premises of the Jharkhand rural development department in Ranchi as part of a money laundering investigation in which it recently seized huge cash

Dynamite News

HC dismisses PIL to allow Delhi CM to hold video-conferencing with cabinet ministers, MLAs

The Delhi HC on Wednesday dismissed a Public Interest Litigation (PIL) seeking direction to the Director General (Prisons), to provide arrangements for efficient governance of Delhi by allowing Chief Minister Arvind Kejriwal to interact with assembly members and cabinet ministers via video conferencing. Read further on Dynamite News:

The Hindu

Jharkhand Minister's Secretary collected commission for 'influential people': ED

Jharkhand Minister Alamgir Alam’s secretary collected commission on tenders on behalf of “some influential people”, the Enforcement Directorate told a court

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The Hindu

Hemant Soren seeks urgent hearing in Supreme Court of his appeal against arrest before polling on May 13

The Jharkhand High Court on May 3 dismissed Mr. Soren’s writ petition challenging his arrest by the Enforcement Directorate (ED) and denied bail to him.

Dynamite News

Ranchi: ED raids at Minister Alamgir Alam’s home, huge cash recovered

The Enforcement Directorate is conducting raids at multiple locations in the Ranchi district of Jharkhand. Early on Monday morning, the agency recovered huge amounts of cash from the household help of Sanjiv Lal. Read further on Dynamite News:

The Hindu

ED seizes Bitcoins worth ₹130.48 crore in international drug trafficking case

The Enforcement Directorate has seized Bitcoins worth ₹130.48 crore following the arrest of one Parvinder Singh on the request from the U.S. authorities in connection with an international criminal syndicate

Dynamite News

Supreme Court says it may consider interim bail to Arvind Kejriwal due to polls

The Supreme Court on Friday said the Enforcement Directorate (ED) that it may consider interim bail to Delhi Chief Minister Arvind Kejriwal, who is in judicial custody, in the liquor policy case, due to the ongoing Lok Sabha elections. Read further on Dynamite News:

Dynamite News

ED attaches properties worth Rs 205.49 crore in Chhattisgarh liquor scam

The Enforcement Directorate has provisionally attached 18 movable and 161 immovable properties worth approximately Rs 205.49 crore in a money laundering case linked to the alleged Rs 2000 crore liquor scam in the state. Read further on Dynamite News:

The Hindu

We may consider interim bail for Kejriwal due to polls, Supreme Court tells Enforcement Directorate

Supreme Court considers interim bail for Arvind Kejriwal amid money laundering case ahead of Lok Sabha election.

The Hindu

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