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The Latest Breaking News from the Enforcement Directorate

After I-T searches, ED arrests owner of Gujarat’s leading newspaper

The Enforcement Directorate has arrested Bahubali Shantilal Shah, one of the owners of the Gujarati newspaper Gujarat Samachar, after a raid in Ahmedabad, sources said.

Newslaundry

AgustaWestland PMLA Case: Delhi HC questions ED on opposition to Christian Michel James' bail plea

The bench of Justice Swarna Kanta Sharma questioned the ED after James' lawyer, Aljo K Joseph, mentioned the SC's bail ruling and stated that the SC granted James bail last week due to delays in the CBI's corruption trial. Read further on Dynamite News:

Dynamite News

ED slaps fine of over ₹3.44 crore on BBC India over alleged foreign exchange violations

The Enforcement Directorate on Friday imposed a penalty of Rs 3.44 crore on British broadcaster BBC for alleged foreign exchange violations. The agency has also slapped a fine of Rs 1.14 crore each on three BBC India directors.

Newslaundry

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Haryana Sand Mining Case: Delhi HC grants 6-week interim bail to businessman Vedpal Singh Tanwar

The Delhi High Court on Monday granted 6 weeks of interim bail to Haryana-based mining businessman Vedpal Singh Tanwar for post-surgery recovery. Read further on Dynamite News:

Dynamite News

Rajasthan: ED raids premises belongs to Ex-MLA Baljeet Singh

The Enforcement Directorate (ED) on Friday conducted searches at the premises of former MLA Baljeet Singh Yadav among nine locations across Rajasthan in continuation of its investigation into the alleged embezzlement of MLA funds under the guise of supplying sports equipment to schools. Read further on Dynamite News:

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Uttarakhand: ED attaches Harak Singh Rawat's property worth Rs 70 crore

The Enforcement Directorate has taken major action against Ex-Uttarakhand minister Harak Singh Rawat, attaching his property worth Rs 70 crore. Read further on Dynamite News:

Dynamite News

Delhi Excise policy case: Delhi HC allows businessman to travel abroad

Justice Vikas Mahajan directed the trial court to release Mahendru's passport for his trip to Dubai, which is scheduled between January 9 and January 16, 2025. Read further on Dynamite News:

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Excise Policy Case: Sanjay Singh demands Delhi LG to make letter public

AAP MP Sanjay Singh on Saturday rejected the reports of former Delhi CM Arvind Kejriwal set to be prosecuted by the ED in connection with the excise policy case, saying that Delhi LG VK Saxena should make the letter public. Read further on Dynamite News:

Dynamite News

Excise Policy Case: Delhi HC grants ED more time to respond to Kejriwal, Sisodia's plea

The Delhi High Court on Friday granted the Enforcement Directorate (ED) additional time to file its reply to the petition filed by Arvind Kejriwal and Manish Sisodia. Read further on Dynamite News:

Dynamite News

ED records statement of Mallika Sherawat, TV actor in betting website case

The Enforcement Directorate has recorded the statement of actor Mallika Sherawat and a TV actor in a money laundering probe against a betting website, owned by some Pakistani nationals, that also "illegally" broadcast Men's T20 World Cup matches, official sources said on Wednesday. The federal agency had undertaken fresh searches…

The Times of India

ED raids residence and office of BJD leader Pramila Mallik's brother in Rs 231 crore loan fraud case

The Enforcement Directorate on Wednesday conducted raids at the residence and office of Khirod Mallik, the deceased brother of senior Biju Janata Dal (BJD) leader Pramila Mallik, in connection with alleged Rs 231 crore loan fraud case. Read further on Dynamite News:

Dynamite News

ED seizes Rs 1.36 cr in crypto, Rs 47 lakh cash in cyber fraud case

The Enforcement Directorate (ED) seized cryptocurrency worth Rs 1.36 crore (USDT) from private wallets, along with unexplained cash amounting to Rs 47 lakh, during an investigation into a major money laundering case. Read further on Dynamite News:

Dynamite News

ED challenges Trial Court order in Waqf Case, Delhi HC seeks sanction clarification

The Enforcement Directorate (ED) has approached the Delhi HC challenging a trial court's decision that declined to take cognizance of its supplementary chargesheet in the Delhi Waqf Board money laundering case. Read further on Dynamite News:

Dynamite News

Delhi HC issues notice to ED on Sisodia's plea challenging absence of sanction to prosecute

The Delhi High Court on Monday issued notice to the Enforcement Directorate (ED) in a petition filed by former Delhi Deputy Chief Minister Manish Sisodia. Read further on Dynamite News:

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Manish Sisodia challenges ED chargesheet in Delhi HC over lack of sanction approval

Sisodia's plea stated that the chargesheet was filed without the necessary sanction approval from the competent authorities. Read further on Dynamite News:

Dynamite News

ED submits sanction in CBI case covers PMLA offences also, court disposes Kejriwal's plea

After considering the ED's submission, the bench of Justice Kaveri Baweja disposed of Kejriwal's plea. Read further on Dynamite News:

Dynamite News

ED attaches assets valued Rs 106.20 cr in HPZ token investment 'scam' linked to Chinese shell entities

The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 106.20 crore in India and Dubai as part of its investigation into the alleged HPZ token 'scam'. Read further on Dynamite News:

Dynamite News

Delhi court fixes Nov 28 for hearing Arvind Kejriwal's plea over sanction copy in ED case

The Rouse Avenue Court on Tuesday scheduled a hearing for November 28, in the plea filed by Delhi's former Chief Minister Arvind Kejriwal, who has claimed that he has not received a copy of the sanction order in ED case against him. Read further on Dynamite News:

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Arvind Kejriwal files fresh plea in trial court over sanction copy in ED case

The AAP convenor Arvind Kejriwal on Saturday approached the Rouse Avenue Court with a new application, claiming that he has not been served the sanction copy in ED case against him. Read further on Dynamite News:

Dynamite News

Delhi High Court refuses to stay trail court proceedings against Kejriwal

The court also issued a notice to the Enforcement Directorate on a plea filed by Kejriwal challenging a trial court's order taking cognisance of a charge-sheet in the case. Read Further on Dynamite News:

Dynamite News

ED attaches Rs 503.16 cr assets across 5 states in Rs 4,037Cr

The Enforcement Directorate (ED) has attached movable and immovable assets located at various places across Maharashtra, West Bengal, Bihar, Jharkhand and Andhra Pradesh valued at Rs 503.16 crore. Read further on Dynamite News:

Dynamite News

WB Staff Recruitment Case: ED attaches properties of Rs163 crore

The Enforcement Directorate (ED) in Kolkata has provisionally attached properties over Rs 163.20 crore assets of Prasanna Kumar Roy. Read further on Dynamite News:

Dynamite News

Delhi Excise Policy Case: SC verdict on Kejriwal’s bail plea on Sept 13

A bench of Justices Surya Kant and Ujjal Bhuyan will deliver the judgement on September 13. Read further on Dynamite News:

Dynamite News

Delhi Court issues notice to ED on plea of Anubrata Mondal seeking bail

The Rouse Avenue court has issued notice to the Enforcement Directorate (ED) on the bail plea of Anubrata Mondal, who is one of the accused in the cattle smuggling case. Read further on Dynamite News:

Dynamite News

ED detains AAP MLA Amantullah Khan after raiding his house

Aam Aadmi Party MLA Amantullah Khan was detained by the Enforcement Directorate on Monday. Read further on Dynamite News:

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