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The Latest Breaking News from ED

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

Casualty spoilers: Confused Dylan Keogh gets hot under the collar - has he found love?!

Airs Saturday 22 June at 8.35pm on BBC1.

WhatToWatch

Excise Case: Delhi court dismisses Kejriwal's interim bail plea, extends judicial custody till June 19

The Rouse Avenue Court on Wednesday dismissed the interim bail plea moved by Delhi Chief Minister Arvind Kejriwal seeking 7 days bail citing medical reasons in excise policy money laundering case. Read further on Dynamite News:

Dynamite News

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‘Politwist, hat-tricky’: Front pages on opposition’s comeback, Modi need for allies

The verdict is out. Even though the BJP-led NDA has the numbers to form the government, Prime Minister Narendra Modi’s party has well fallen short of the 400-paar slogan that dominated its campaign.

Newslaundry

15 of 25 in UP, 14 of 19 in Telangana: States with highest turncoats in fray see most of them lose

The states which fielded the highest number of turncoats have seen most of them trail behind – 14 of 19 in Telangana, 15 of 25 in Uttar Pradesh, and 10 of 19 in Maharashtra.

Newslaundry

Casualty exclusive: Jamie Glover on playing the most hated man in Holby

Conniving Casualty clinical lead Patrick Onley has united fans in an unexpected way. Here Jamie Glover talks about being ‘the focus of vitriol’ and why he loves being a part of Holby ED.

WhatToWatch

Delhi Excise Policy: Manish Sisodia gets no relief from Supreme Court for now

The bench said Sisodia can revive his petitions for bail after the ED and CBI file their final prosecution complaint or chargesheet. Read further on Dynamite News:

Dynamite News

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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

AllHere Ed: How to Use It to Teach

AllHere Ed is an AI-powered app that's winning awards for a reason, and this is what you need to know

Tech&Learning

'People are going to be free from BJP rule...', predicts SP Chief Akhilesh Yadav

Launching a scathing attack on the Bharatiya Janata Party, Samajwadi Party chief Akhilesh Yadav said on Monday "Duniya mein danka bajane ki baat karne walo ka hi dhol pit gaya," Read further on Dynamite News:

Dynamite News

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

Excise policy case: Court reserves for June 5 order on Kejriwal's interim bail plea

A court here on Saturday reserved for June 5 its order on an application moved by Chief Minster and AAP supremo Arvind Kejriwal seeking interim bail. Read further on Dynamite News:

Dynamite News

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

Delhi court to hear Kejriwal bail plea on June 1

Arvind Kejriwal has filed a fresh petition for bail in the Rouse Avenue Court on Thursday morning. Read further on Dynamite News:

Dynamite News

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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

AAP will win all 13 Lok Sabha seats in Punjab: Arvind Kejriwal

Delhi Chief Minister Arvind Kejriwal has expressed confidence of the Aam Aadmi Party (AAP) winning all 13 Lok Sabha seats in Punjab and claimed that people are agitated with the BJP "due to rising prices and unemployment". 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

Punjab: ED raids mining locations in Bhola drugs case related probe

The Enforcement Directorate on Wednesday conducted searches at multiple locations in Punjab. Read further on Dynamite News:

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Dynamite News

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

AAP’s Atishi summoned by Delhi court in defamation case over ‘poaching’ remark

A Delhi court has summoned Delhi minister and AAP leader Atishi in connection with a defamation case filed by Delhi BJP's media head Praveen Shankar Kapoor. 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:

Newslaundry

Know Your Turncoats, Part 19: Rahul aide hopping parties, six-time MLA’s son among 5 Cong defectors

Read previous stories in this series here.

Dynamite News

Rahul Gandhi hits the Centre on Agniveer, says "Our soldiers turned into labourers"

Congress leader Rahul Gandhi accused Modi-led government in the Centre of turning India's soldiers into labourers and promised to scrap the Agniveer scheme after coming to power on June 4. Read further on Dynamite News:

Newslaundry

Know Your Turncoats, Part 18: Coalgate accused, ‘anti-national’ ex-activist, former couple turned rivals

Read previous stories in this series here.

Newslaundry

New firm, zero assets: How Mamata aide acquired Times Group’s Bengal paper

The Times Group had launched Ei Samay – its flagship Bengal daily with an average current circulation of around 1.7 lakh copies – in 2012. But last week, it was taken over by a company that was barely a month old. And the face of the acquisition was West Bengal…

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