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The Latest Breaking News from the Enforcement Directorate

ED files prosecution complaint against jailed AAP MLA from Punjab among six in Rs 40.92 crore bank fraud

The Enforcement Directorate (ED) has filed a prosecution complaint against jailed Aam Aadmi Party (AAP) MLA from Punjab Jaswant Singh Gajjan Majra. Read further on Dynamite News:

Dynamite News

Delhi HC seeks ED response on Kejriwal plea challenging summons issued to him

The Delhi High Court on Wednesday sought a response from the Enforcement Directorate (ED) on a plea moved by Delhi Chief Minister Arvind Kejriwal against several summons issued to him by ED in Excise policy case. Read further on Dynamite News:

Dynamite News

Monson Mavunkal case: Petitioners to approach Kerala High Court seeking CBI probe

The war of words between the petitioners against fake antiques dealer Monson Mavunkal and the police team probing the cases against him has turned shriller with the former set to approach the Kerala High Court with a plea to hand over the investigation to the Central Bureau of Investigation (CBI)

The Hindu

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Delhi Excise Policy: Judicial custody of Manish Sisodia extended till April 6

Sisodia is in judicial custody in the money laundering case filed by the Enforcement Directorate (ED). Read further on Dynamite News:

Dynamite News

Kavitha withdraws 2023 plea challenging ED summons

BRS leader K Kavitha withdraws plea challenging ED summons in Delhi excise case after arrest, involving AAP leaders.

The Hindu

Delhi Court directs Tihar officials to take Sanjay Singh to Parliament on March 19 for oath-taking as Rajya Sabha member

The Rouse Avenue Court of Delhi has directed the Tihar Jail Superintendent concerned to ensure Aam Aadmi Party Leader Sanjay Singh be taken to Parliament on March 19, 2024. Read further on Dynamite News:

Dynamite News

"Delhi Jal Board has massive corruption," says Delhi BJP Chief as ED issues fresh summons to Kejriwal

After the Directorate of Enforcement issued fresh summons to Delhi Chief Minister Arvind Kejriwal in connection with the Delhi Jal Board money laundering probe, allegedly, Delhi BJP President Virendraa Sachdeva claimed that the issue is bigger than the liquor scam. Read further on Dynamite News:

Dynamite News

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ED attaches immovable assets of a hotel worth ₹44 crores under money laundering case

The Enforcement Directorate (ED), Mumbai, has provisionally attached immovable properties consisting of Hotel One Continent at King Koti Road, Sultan Bajaar, Abids, Hyderabad, to the extent of ₹43.84 crore under the provisions of Prevention of Money Laundering Act (PMLA), 2002, in loan fraud case of the Punjab and Maharashtra Cooperative…

The Hindu

"Summoned in fake case": Delhi Minister Atishi as ED opens fresh case against Delhi CM

The Enforcement Directorate (ED) has issued summons to Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal for tomorrow under Section 50 of the Prevention of Money Laundering Act in the Delhi Jal Board case. Read further on Dynamite News:

Dynamite News

ED summons Arvind Kejriwal in another money laundering case linked to DJB

The Enforcement Directorate has summoned Chief Minister Arvind Kejriwal in a second money laundering case linked to alleged irregularities in the Delhi Jal Board (DJB). Read further on Dynamite News:

Dynamite News

Delhi Court sends BRS leader K Kavitha to ED remand for 7 days in Delhi excise PMLA case

The Rouse Avenue Court sent Bharat Rashtra Samithi (BRS) MLC K Kavitha to custodial remand on Saturday until March 23, 2024. She has been arrested in connection with a Delhi excise policy-linked money laundering case. Read further on Dynamite News.

Dynamite News

Illegal Sand mining case: ED raids trader Krishna Mohan Singh's residence among other places in Bihar's Arrah

The Enforcement Directorate (ED) conducted raids at multiple locations in Bihar's Arrah district on Saturday in connection with a money laundering probe against sand trader Krishna Mohan Singh as part of an investigation in illegal sand mining and its sale. Read further on Dynamite News.

Dynamite News

BRS leaders stage protests in Telangana over arrest of K Kavitha

Bharat Rastra Samiti (BRS) leaders on Thursday staged protests in several parts of Telangana over the arrest of party legislator K Kavitha by the Enforcement Directorate in the alleged Delhi excise policy-linked money laundering case. Read further on Dynamite News:

Dynamite News

Bihar sand-mining case | Enforcement Directorate conducts fresh searches

Bihar sand-mining case: “The Enforcement Directorate (ED) on March 16 conducted fresh searches in Bihar as part of a money-laundering case investigation linked to alleged illegal sand mining in the State,” official sources said.

The Hindu

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Dynamite News

Arvind Kejriwal appears before Delhi court, gets bail in ED summons case

Delhi Chief Minister Arvind Kejriwal on Saturday appeared before the Rouse Avenue Court the national capital in the Enforcement Directorate summons case.

Dynamite News

After ED raids, BRS MLC K Kavitha being brought to Delhi for questioning in liquor case

Bharat Rashtra Samithi (BRS) MLC, K Kavitha, whose residence was raided by the Enforcement Directorate (ED) on Friday in connection with the alleged Delhi excise policy-linked money laundering case, is being brought to the national capital for further questioning. Read further on Dynamite News:

Dynamite News

Delhi Excise case: ED raids Bharat Rashtra Samithi MLC K Kavitha's Hyderabad residence

The Enforcement Directorate (ED) conducted raids at the residence of Bharat Rashtra Samithi (BRS) MLC, K Kavitha, in Hyderabad on Friday in connection with the alleged Delhi excise policy-linked money laundering case. Read further on Dynamite News:

Dynamite News

Delhi court reserves order on stay of summons issued to Kejriwal on ED's complaints

The Rouse Avenue Court on Friday reserved an order on the stay of summons issued to Delhi Chief Minister Arvind Kejriwal on complaints filed by the Enforcement Directorate (ED). Read further on Dynamite News

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The Hindu

Santiago Martin aka Lottery King | The business tycoon who topped the list of electoral bond donors

Future Gaming and Hotel Services PR’s Santiago Martin, aka Lottery King, donated ₹1,368 crore in electoral bonds

Dynamite News

Jharkhand: Ranchi police issues notice to ED officials after former CM Soren's FIR

Ranchi police have issued notice to ED officials, asking them to join the investigation in the third week of March in connection with the FIR lodged by former Chief Minister Hemant Soren under the Schedule Caste and Schedule Tribe (Prevention of Atrocities) Act. Read further on Dynamite News:

The Hindu

Found evidence of illegal sand mining during searches at Jharkhand Congress MLA’s house, says ED

The ED probe is based on 15 FIRs filed by the police against the MLA and her family members, accusing them of extortion, illegal sand mining and land grabbing.

Dynamite News

ED attaches Rs 5.7 crore assets in Uttar Pradesh post-matric scholarship scam

The Enforcement Directorate (ED) has attached properties worth Rs 5.7 crore under the provisions of the Prevention of Money Laundering Act (PMLA) in the Uttar Pradesh post-matric scholarship scam, the agency said on Thursday. Read further on Dynamite News:

Dynamite News

Excise Case: Delhi CM Kejriwal moves Sessions Court challenging summons issued to him on ED complaints

Delhi CM Arvind Kejriwal has moved the Sessions Court challenging summons issued to him by Additional Chief Metropolitan Magistrate on ED complaints for not complying with the summons issued by the central probe agency in the Delhi liquor policy money laundering case. Read further on Dynamite News:

Dynamite News

ED raids 13 places in UP, Maharashtra, Delhi in sand mining case against ex-UP Minister Gayatri Prajapati, his family

The Enforcement Directorate (ED) on Thursday conducted raids at 13 locations, in Uttar Pradesh, Maharashtra and Delhi in connection with an ongoing sand mining case related to former Cabinet Minister Gayatri Prajapati. Read further on Dynamite News:

Dynamite News

West Bengal: ED raids multiple locations related to expelled TMC leader Sheikh Shahjahan in land-grabbing case

The Enforcement Directorate (ED) on Thursday conducted raids at multiple locations in West Bengal's Sandeshkhali in connection with an alleged land-grabbing case against arrested expelled TMC MLA Sheikh Shahjahan. Read further on Dynamite News:

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