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Liquor Scam: ED raids several locations linked to IAS officers Vinay Kumar Chaubey and Gajendra Sing...

The ED conducted raids against IAS Vinay Kumar Chaubey, former Excise Department officer Gajendra Singh, and several firms connected with the Chhattis...
AAP leader Satyender Jain gets bail in money laundering case

The formed PWD minister was arrested by Enforcement Directorate (ED) in May 2022. Read Further on Dynamite News:
ED summons Mohd Azharuddined in money laundering case

However, the former cricketer didn't appear before the probe Agncy and has sought time. Read further on Dynamite News:
Delhi Excise Policy: Supreme Court grants bail to CM Kejriwal in CBI case

Supreme Court grants bail to Delhi Chief Minister Arvind Kejriwal on Friday. Read further on 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 cat...
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:
ED: Search operation in Delhi and Gurugram against online betting

Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted search operations under the provisions of the Prevention of Money Laundering Act...
Rahul Navin appointed as new director of enforcement at ED

Rahul Navin, an Indian Revenue Service officer, is currently serving as Special Director at the Enforcement Directorate. Read further on Dynamite News...
Delhi Excise Policy case: Court extends judicial custody of CM Arvind Kejriwal till Aug 20

The Rouse Avenue court on Thursday extended the judicial custody of Delhi Chief Minister Arvind Kejriwal. Read further on Dynamite News:
ED files supplementary charge sheet against Lalu and Tejaswi Yadav

New Delhi [India], August 6 (ANI): The Enforcement Directorate filed its supplementary charge sheet on Tuesday against former Railway Minister Lalu P...
SC rejects ED plea challenging CM Soren bail by High Court

Soren was arrested by ED on January 31, 2024, in a case related to money laundering charges. Read further on Dynamite News:
Delhi HC issues notice to ED on AAP leader Satyender Jain's plea challenging trial court cognisance,...

Delhi HC on Thursday issued notice to ED on a plea filed by AAP leader and Delhi's former cabinet minister Satyendar Jain challenging the trial court...
Delhi HC fixes July 31 for hearing on BRS leader K Kavitha's plea challenging arrest in CBI case

The Delhi HC on Wednesday fixed July 31 for hearing BRS leader K Kavitha's plea challenging her arrest by CBI in a Delhi excise policy case. Read furt...
Excise Case: HC lists for Sept 9 Kejriwal's plea against ED summons

The Delhi High Court on Thursday listed for hearing on September 9 Chief Minister Arvind Kejriwal's petition challenging the summonses issued to him b...
Money laundering case: ED summons Jacqueliene Fernandez in PMLA case

Bollywood actress Jacqueline Fernandez has been summoned by the Enforcement Directorate (ED) once again. Read further news on Dynamite news
Excise Case: Court refuses to allow presence of Kejriwal's wife during consultation with medical boa...

The Rouse Avenue Court of Delhi on Saturday refused to allow Arvind Kejriwal's plea seeking the presence of his wife during the consultation with the...
Opp MPs stage protest in Parliament premises against 'misuse' of ED, CBI by Centre

The leaders were carrying placards and posters that read 'Respect Opposition, Stop Intimidation!, Stop misusing agencies...' Read further on Dynamite...
Delhi Minister Atishi appears in defamation complaint filed by BJP leader

Delhi Minister Atishi on Saturday virtually appeared in a defamation complaint filed by BJP leader Praveen Shankar Kapoor. Read further on Dynamite Ne...
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