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The Latest Breaking News from ED

ED: Search operation in Delhi and Gurugram against online betting

Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA). Read further on Dynamite News:

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

Do Wall Street Analysts Like Consolidated Edison Stock?

Consolidated Edison has significantly underperformed the broader market over the past year, and Wall Street analysts are cautious about the stock’s prospects.

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SC grants bail to two persons in illegal mining case in Jharkhand

The Supreme Court on Monday granted bail to two persons in connection with a money laundering case related to illegal mining in Jharkhand. Read further on Dynamite News:

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Manish Sisodia released from Tihar Jail after 17 months

AAP leader Manish Sisodia released from Tihar Jail after granted bail by the Supreme Court in Delhi Excise Policy CBI and ED cases. 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 Asst Dir arrested by CBI in Delhi for accepting bribe

ED official was accepting a bribe from a jeweller in lieu of giving relief to the jeweller's son in the case registered in ED. Read further on Dynamite News:

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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

"Lotus-shaped Chakravyuh has trapped India": LoP Rahul Gandhi on Union Budget

Drawing parallels from the Mahabharata, the Leader of Opposition, Rahul Gandhi, on Monday attacked the Bharatiya Janata Party over the Union Budget. Read further on Dynamite News:

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SC rejects ED plea challenging CM Soren bail by High Court

Soren was arrested by ED on January 31, 2024, in a case related to money laundering charges. Read further on Dynamite News:

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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

Delhi HC fixes July 31 for hearing on BRS leader K Kavitha's plea challenging arrest in CBI case

The Delhi HC on Wednesday fixed July 31 for hearing BRS leader K Kavitha's plea challenging her arrest by CBI in a Delhi excise policy case. Read further on Dynamite News:

Dynamite News

Delhi Excise policy CBI case: Court takes cognizance of supplementary charge against BRS leader Kavitha

The Rouse Avenue Court on Monday took cognizance of supplementary chargesheet filed against BRS leader K Kavitha by the CBI in Delhi Excise Policy case. Read further on Dynamite News:

Dynamite News

What You Need to Know Ahead of Consolidated Edison's Earnings Release

With Consolidated Edison gearing up to release its second-quarter earnings next month, analysts project a single-digit earnings dip.

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Excise Case: Delhi HC to hear ED plea on August 7 challenging Kejriwal regular bail order by trial court

The Delhi High Court on Monday fixed August 7 for hearing on Enforcement Directorate's plea challenging trial court order granting regular bail to Delhi Chief Minister Arvind Kejriwal in connection with Excise policy money laundering case. Read further on Dynamite News:

Reason

Short Circuit: A Roundup of Recent Federal Court Decisions

Amateur sports, geofence warrants, and a Saudi kill squad.

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“…every court has exposed your conspiracy...”, AAP slams BJP after SC bail to Kejriwal

The Supreme Court on Friday granted interim bail to Chief Minister Arvind Kejriwal in the ED case related to Delhi Excise Policy. However Kejriwal will have to remain in jail in the CBI case. Read further on Dynamite News:

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.

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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

Dynamite News

Excise Case: Court refuses to allow presence of Kejriwal's wife during consultation with medical board, says she can approach independently

The Rouse Avenue Court of Delhi on Saturday refused to allow Arvind Kejriwal's plea seeking the presence of his wife during the consultation with the medical board. Read further on Dynamite News:

Dynamite News

Kejriwal arrest by ED 'deep political conspiracy', claims Sunita Kejriwal

She further alleged that CM was arrested by the ED in the excise policy case based on a false statement by a witness. Read further on Dynamite News:

Dynamite News

Excise policy case: Delhi Court extends judicial custody of BRS Leader K Kavitha till July 18

The Rouse Avenue Court on Friday extended judicial custody of Bharat Rashtra Samithi (BRS) leader K Kavitha in a Central Bureau of Investigation (CBI) case related to Delhi excise policy till July 18. Read further on Dynamite News:

Dynamite News

Rajya Sabha MP Sanjay Singh appointed as chairperson of AAP Parliamentary Party

The Aam Aadmi Party on Friday appointed Rajya Sabha MP Sanjay Singh as the chairperson of the AAP Parliamentary Party. Read further on Dynamite News:

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