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The Latest Breaking News from ED

HC upholds constitutional validity of Section 37A of FEMA

The High Court of Karnataka has upheld constitutional validity of Section 37A of the Foreign Exchange Management Act (FEMA), 1999, which empowers the Enforcement Directorate (ED) to seize in India assets equivalent to any foreign exchange, foreign security or any immovable property held outside India in violation of FEMA.

The Hindu

West Bengal school job scam | ED arrests Sujay Krishna Bhadra

The arrest is one of the series of arrests in the recruitment scam that came to fore in July 2022 with the arrest of Partha Chatterjee and the recovery of huge cash from the residence of his aide

The Hindu

Udhayanidhi Stalin Foundation to produce documents to claim provisionally attached sum of ₹34.7 lakh

The Hindu

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Delhi Excise Policy Case: Court takes cognizance of ED's supplementary charge sheet against Sisodia, issue summons

Taking cognisance of the supplementary charge sheet filed by the Enforcement Directorate (ED) against former Deputy CM Manish Sisodia in a money laundering case related to Delhi Excise policy case, Delhi's Rouse Avenue Court on Tuesday issued him summons for June 1. Read further on Dynamite News:

Dynamite News

"Met the brave man, the hero" Delhi CM Kejriwal after meeting Satyendar Jain in hospital

Delhi Chief Minister Arvind Kejriwal on Sunday met Aam Aadmi Party (AAP) leader Satyendar Jain at the Lok Nayak Jai Prakash Narayan (LNJP) hospital and called him a "brave man and hero". Read further on Dynamite News:

Dynamite News

SC grants 6-week interim bail to former Delhi minister Satyendar Jain on medical grounds

The Top Court also imposed various conditions including neither talking with the media nor leaving Delhi without permission. Read full story on Dynamite News:

Dynamite News

School jobs scam | Supreme Court notice on Abhishek Banerjee plea against Calcutta HC order

The Supreme Court on Friday stayed the Calcutta High Court order, which imposed a cost of ₹25 lakh on Trinamool Congress leader Abhishek Banerjee while dismissing his plea in connection with the school jobs scam case.

The Hindu

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Delhi: AAP's Satyendar Jain hospitalised after falling in Tihar Jail bathroom

Former Delhi Minister Satyendar Jain has been hospitalised after he slipped and fell in the bathroom at Delhi's Tihar Jail, officials said on Thursday. Read further on Dynamite News:

Dynamite News

Morning Digest | Ron DeSantis launches 2024 presidential bid to challenge Donald Trump; GDP growth may cross 7% in 2022-23: RBI Governor, and more

The Hindu’s Morning Digest brings readers a select list of stories to start the day

The Hindu

Maharashtra Congress expels former MLA Ashish Deshmukh for anti-party activities

The Maharashtra Congress has expelled former MLA Ashish Deshmukh from the party for six years over his anti-party statements against the party leadership.

The Hindu

ED searches online gaming companies for FEMA violations

The Enforcement Directorate (ED) has conducted searches against foreign-registered online gaming companies and websites at 25 locations in Delhi, Gujarat, Maharashtra, Madhya Pradesh and Andhra Pradesh for suspected violations under the Foreign Exchange Management Act (FEMA), involving about ₹4,000 crore.

The Hindu

Delhi liquor policy | Enforcement Directorate conducts fresh raids including premises of AAP MP's associates

The Enforcement Directorate (ED) on May 24 conducted fresh searches, including on the premises of some people linked to Aam Aadmi Party (AAP) MP Sanjay Singh, in New Delhi.

The Hindu

Casualty EXCLUSIVE: Charles Venn on Jacob Masters’ pain and despair!

Casualty star Charles Venn reveals the real reasons behind Jacob’s tough times and shock decisions.

WhatToWatch

CBI, ED can't deter me from public service: Abhishek Banerjee

TMC leader Abhishek Banerjee claims that “threats by Central agencies” can’t deter him from public service

The Hindu

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The Hindu

Excise policy case: Court extends Manish Sisodia’s judicial custody till June 1

A Delhi court on Tuesday, May 23, 2023, extended till June 1 the judicial custody of former Delhi Deputy CM Manish Sisodia in a money laundering case

The Hindu

Chhattisgarh liquor 'scam' | ED attaches assets worth over ₹121 crore of IAS officer Tuteja, Raipur Mayor's brother

Assets worth more than ₹121 crore of Anwar Dhebar, the elder brother of Raipur Mayor Anwar Dhebar, IAS officer Anil Tuteja, former MD of Chhattisgarh State Marketing Corporation Ltd

The Hindu

ED quizzes NCP leader Jayant Patil; Fadnavis says agencies are doing their work

Maharashtra NCP president Jayant Patil appeared before the Enforcement Directorate (ED) in Mumbai on May 22 in a money laundering case linked to alleged financial irregularities in the now-bankrupt financial services firm IL&FS, an official said.

Dynamite News

Satyendar Jain's health deteriorates, taken to Safdarjung Hospital

Jailed former AAP leader Satyendar Jain was brought to Safdarjung Hospital after he complained of deterioration in health. Read further on Dynamite News:

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The Hindu

School jobs scam | Supreme Court to hear Abhishek Banerjee’s plea on May 26

The Supreme Court on Monday agreed to hear on May 26 a plea by senior TMC leader Abhishek Banerjee against his questioning by the CBI in the school jobs scam case.

The Hindu

U.K. Opposition calls for freeze of Indian rice tycoon's donation to Conservative Party

It comes after reports from Delhi revealed that the ED conducted search operations on May 2 at 21 locations in India connected to Mr. Chanana, the Indian company Amira Pure Foods and other parties under the Prevention of Money Laundering Act.

The Hindu

Morning Digest | Deep concern over Ukraine war, and “coercion” in the Indo-Pacific: Quad leaders; Ordinance is an insult to Supreme Court, we will challenge it: Kejriwal, and more

The Hindu’s Morning Digest brings readers a select list of stories to start the day

ABC News

Hospital emergency departments can be difficult for people with autism, but Toni's helping to change that

Toni Grayson, 11, found going to the emergency department overwhelming — and by speaking up out about it, she has helped develop a new program to ensure other autistic kids don't have the same harrowing experience.

The Hindu

ED arrests former IAS official for money laundering

The agency alleged that during the check period, from January 1, 2013, to December 31, 2016, he had earned a little over ₹78.51 lakh.

The Hindu

Enforcement Directorate searches 12 locations in money-laundering case against Prime Minister’s Office ‘imposter’

According to the ED, Mr. Patel is a habitual imposter.

Dynamite News

Disproportionate assets: ED arrests retired IAS officer in PMLA case

The ED has arrested a retired IAS officer Ram Bilas Yadav, the then Additional Secretary to the Uttarakhand Government, in connection with the ongoing investigation under the Prevention of Money Laundering Act. Read further on Dynamite News:

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