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The Latest Breaking News from ED

Sanjay Singh's name in excise policy case charge sheet not mistake but deliberate: AAP

NEW DELHI: The mention of its Rajya Sabha MP Sanjay Singh's name in the Delhi excise policy case charge sheet by ED was a "deliberate attempt" to defame the party and its leaders, including chief minister Arvind Kejriwal, alleged the Aam Aadmi Party (AAP) on Wednesday.

The Times of India

Textile tycoon Neeraj Saluja gets bail in Rs 1,530 crore bank fraud case

LUDHIANA: Textile tycoon Neeraj Saluja has been granted bail by the Punjab and Haryana high court on Wednesday.\

The Times of India

Opposition targets AAP in Punjab over Rajya Sabha MP Raghav Chadha

With the Enforcement Directorate (ED) mentioning Aam Aadmi Party (AAP) MP Raghav Chadha in its second supplementary chargesheet in the Delhi liquor policy, the Opposition parties in Punjab on Tuesday sharpened their attack

The Hindu

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People must come forward to protect India’s secular character: Yechury

India’s character as a secular democratic republic is under severe strain, CPI(M) general secretary Sitaram Yechury said on Tuesday. There is an ongoing effort to transform secular democratic India into a Hindu Rashtra, he added.

The Hindu

TMC accuses Congress of ‘double standards’ over stand on BJP's ‘misuse’ of Central agencies

West Bengal’s ruling party had made it clear last month that it would maintain equidistance from both the Congress and the BJP, and try to work towards a grouping of regional forces to take on the saffron camp in the 2024 Lok Sabha polls.

The Hindu

AAP used hawala, cash route to funnel liquor policy kickbacks for Goa polls: ED

The accusation has been made in the Enforcement Directorate’s supplementary charge sheet filed in the Delhi Excise policy-linked money laundering case

The Hindu

Byju's founder Raveendran writes to employees on ED searches

Byju's Founder Byju Raveendran on Sunday informed his employees through email on Sunday that he was fully cooperating with the authorities after the directorate of enforcement conducted searches on Byju's premises. Read further on Dynamite News:

Dynamite News

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Byju’s brought more FDI to India than other startups, company in compliance with laws: CEO after ED raid

After ED searched Byju’s premises, CEO Raveendran Byju wrote to employees saying the company brought more FDI to India than any other startup and that the firm fully complies with all applicable foreign exchange laws.

The Hindu

Morning Digest | SEBI seeks six-month extension to complete Adani probe; quarantine facilities set up for Indians arriving from Sudan, and more

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

The Hindu

Trinamool struggles to keep game on in Birbhum in absence of strongman who popularised Khela Hobe

The arrest of Anubrata Mondal has made the Bharatiya Janata Party (BJP) hopeful in the district.

The Hindu

"Modi ji..." Sisodia as Delhi Court extends judicial custody in ED case

Delhi's Rouse Avenue Court on Saturday extended Aam Aadmi Party leader and former Deputy Chief Minister Manish Sisodia's judicial custody till May 8 in the ED case pertaining to the excise policy matter. Read further on Dynamite News:

Dynamite News

Mukhtar Ansari gets 10 years jail term in kidnapping, murder case

An MP MLA court in Uttar Pradesh’s Ghazipur on April 29 convicted jailed mafia Mukhtar Ansari in a kidnapping and murder case pertaining to the killing of BJP MLA Krishnanand Rai and sentenced him to 10 years imprisonment.

The Hindu

ED raid on edutech unicorn Byju’s in Bengaluru under ‘FEMA violations’

A statement by the ED revealed that ₹28,000 crore of Foreign Direct Investment (FDI) into the company, and ₹9,754 crore overseas direct investment by the company are under the scanner.

The Hindu

Rs 200 cr money laundering case: Delhi Court directs ED to file FSL report within a week

Delhi's Patiala House Court on Saturday directed the Enforcement Directorate (ED) to collect and file the FSL report in a 200 crore money laundering case. Sukesh Chandrasekhar and actor Jacqueline Fernandez are accused in the matter. Read further on Dynamite News:

Dynamite News

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The Hindu

ED conducts searches in church-fund embezzlement case

The Enforcement Directorate has conducted searches in five States as part of a money-laundering probe into the alleged embezzlement of church funds.

Dynamite News

Excise Case: Delhi Court denies bail to Manish Sisodia in ED case

The Rouse Avenue Court on Friday denied bail to Delhi's former Deputy Chief Minister Manish Sisodia in a money laundering case in connection with an alleged Excise scam in the national capital. Read further on Dynamite News:

Dynamite News

DN Exclusive: Income tax raids continue for 3rd day on Gallantt Group; hawala connection busted, many bureaucrats' black money invested

Tax evasion of more than Rs 500 crore has been detected by the officials of the Income Tax Department in the raids going on for three days on the Gallantt Group involved in real estate and steel business in several states of the country. It is estimated that this figure…

The Times of India

Excise 'scam': Delhi court denies bail to Manish Sisodia in money laundering case, former deputy CM to approach HC

NEW DELHI: A Delhi court on Friday dismissed the bail application of AAP leader and former deputy chief minister Manish Sisodia in a money laundering case related to the alleged excise policy scam.

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The Hindu

School job-for-bribe scam | Supreme Court stays Calcutta High Court judge’s order

The Supreme Court on April 28 directed the Acting Chief Justice of Calcutta High Court to reassign proceedings in the West Bengal school job-for-bribe scandal from Justice Abhijit Gangopadhyay to another High Court judge.

Newslaundry

‘Used foreign funds to oppose Adani project’: I-T report on Ritwick Dutta

Before environment lawyer-activist Ritwick Dutta was booked by the CBI, an income tax department report had last year accused him of opposing overseas projects led by Indian entities, including the Adani Group. It had also accused him of using foreign money to partner with domestic NGOs, including an RSS affiliate.

Dynamite News

Delhi excise case: Court extends Manish Sisodia's judicial custody till May 12, tells CBI to supply chargesheet copy

The Rouse Avenue Court on Thursday extended till May 12 the judicial custody of Delhi's former Deputy Chief Minister Manish Sisodia in the CBI case related to alleged irregularities in the now-scrapped excise policy. Read further on Dynamite News:

Dynamite News

Delhi LG directs agencies to keep strict watch over drug peddling in city

Delhi Lt Governor VK Saxena on Thursday chaired the 5th meeting of the State Level Committee of NCORD (National Narcotics Coordination) and issued strict instructions to make Delhi 'drug-free', an official statement issued by the office of LG said. Read further on Dynamite News:

The Hindu

Delhi liquor excise policy case | CBI files supplementary charge-sheet against Manish Sisodia and three others

The CBI had registered the case related to the Delhi Government’s now-scrapped liquor excise policy on August 17, 2022, against Mr. Sisodia and 14 others following a reference from the Union Home Ministry.

The Hindu

SC seeks report from Calcutta HC on judge giving TV interview about pending case

On April 17, the top court had stayed the Calcutta High Court’s April 13 order directing the CBI and the ED to interrogate TMC leader Abhishek Banerjee and Kuntal Ghosh, an accused in the case, and file a report based on that.

The Hindu

Jharkhand IAS officer appears before Enforcement Directorate for questioning in land deals case

IAS officer Chhavi Ranjan appeared before the Enforcement Directorate (ED) in Ranchi on April 24 for questioning in connection with its investigation into alleged illegal land deals, an official said.

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