The Latest Breaking News from the Enforcement Directorate

A day after a court granted bail to Delhi CM Arvind Kejriwal, the Delhi High Court has halted his release after the Enforcement Directorate opposed the trial court’s order, Bar and Bench reported. 

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

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:

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:

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…

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:

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:

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:

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:

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:

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: