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The Latest Breaking News from ED

Sand mining in T.N. | Enforcement Directorate probes money trail involving contractors, individuals

Enforcement Directorate investigates multi-crore sand mining scam in Tamil Nadu, probing money laundering and illegal transactions.

The Hindu

Hafta 475: BJP’s candidates list, TMC strongman’s arrest in Sandeshkhali case

This week, Newslaundry’s Abhinandan Sekhri, Raman Kirpal and Anand Vardhan are joined by journalist Radhika Ramaseshan.

Newslaundry

ED raids premises linked to UP-based “gangster” and his associates

Enforcement Directorate conducts searches in Kanpur and Mumbai in connection with extortion, land-grabbing case involving gangster aiding illegal migrants.

The Hindu

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ED attaches ₹376-crore assets in Bhushan Steel case

Enforcement Directorate attaches ₹367 crore assets in Bhushan Steel money laundering case, involving shell companies and fraudulent practices.

The Hindu

ED begins prosecution of drug syndicate under laundering statute

ED Mumbai files PMLA case against Ali Asgar Shirazi & 17 others for drug syndicate & money laundering activities.

The Hindu

Karnataka High Court relief to Razorpay in one of the Chinese-controlled loan apps fraud cases

The High Court of Karnataka has quashed criminal proceedings initiated against Bengaluru-based payment gateway, Razorpay Software Pvt. Ltd., by the Enforcement Directorate (ED), for allegedly facilitating the transfer of “proceeds of crime” generated through extortion of borrowers by a Mumbai-based non-banking finance company (NBFC) through mobile-based loan apps, allegedly controlled…

The Hindu

Sugar mill sale case: ED attaches ₹50.20 crore assets linked to NCP MLA Rohit Pawar

ED Mumbai attaches assets worth ₹50.20 crore linked to illegal sugar mill sale involving NCP MLA Rohit Pawar's company.

The Hindu

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Supreme Court sends mixed signals as ED-States tussle become frequent

Supreme Court grapples with political vendettas as Opposition-ruled States challenge ED actions ahead of Lok Sabha polls.

The Hindu

ED seizes Rs 26 lakh cash other documents in raids against Samajwadi Party MLA Irfan Solanki, his aides

The Enforcement Directorate (ED) has seized cash worth Rs 26 lakh, various incriminating documents, in the form of handwritten diaries with description of illegal receipts, during raids at the premises of Samajwadi Party MLA Irfan Solanki and his brother and his associates. Read further on Dynamite News:

Dynamite News

Sandeshkhali violence: CBI searches Shajahan Sheikh's house

Sandeshkhali violence: CBI searches suspended TMC leader Shajahan Sheikh's residence in Sandeshkhali in connection with ED attack, deploys central forces.

The Hindu

West Bengal teacher recruitment scam | ED raids multiple locations in Kolkata

West Bengal teacher recruitment scam: The Enforcement Directorate (ED) on March 8 started conducting searches at multiple locations in Kolkata and its neighbouring areas in connection with its probe into the teacher recruitment scam in West Bengal.

The Hindu

West Bengal: ED raids in connection with teacher recruitment scam in Kolkata

A team of the Enforcement Directorate on Friday conducted raids at multiple locations in West Bengal in connection with the teacher recruitment scam in the state. Read further on Dynamite News:

Dynamite News

Complaint filed against BBMP chief engineer for allegedly receiving money in wife’s account from contractor

A complaint has been registered with the Enforcement Directorate (ED) and the Karnataka Lokayukta police against B.S. Prahlad, chief engineer, Bruhat Bengaluru Mahanagara Palike (BBMP), alleging that he received money from a contractor to his wife’s bank account in return for clearing a bill for work done in the civic…

The Hindu

ED insists on questioning Isaac in masala bond case

Kerala High Court questions former Finance Minister T.M. Thomas Isaac's absence from ED summons regarding masala bond probe.

The Hindu

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The Hindu

Supreme Court says no to ED's plea against order not to disclose details of cases related to TMC leader's wife

Supreme Court refuses ED plea against High Court order on Rujira Banerjee probe, media guidelines.

The Hindu

TMC navigates age debate, public image to prepare Lok Sabha candidate list

TMC's candidate selection for Lok Sabha polls prioritizes winnability, public image, and internal debate over experienced leaders versus younger generation.

The Hindu

Padmaja Venugopal, Congress leader and late Kerala CM K. Karunakaran’s daughter, signals she will join BJP soon

Padmaja Venugopal, Kerala Pradesh Congress Committee (KPCC) general secretary and late Kerala Chief Minister K. Karunakaran’s daughter, has signalled that she will soon join the Bharatiya Janata Party (BJP).

The Hindu

Delhi court directs CM Arvind Kejriwal to physically appear on March 16

Delhi CM Arvind Kejriwal summoned by court for not complying with ED's summons in excise policy scam.

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The Hindu

Money laundering case | ED raids SP MLA Irfan Solanki's premises in Kanpur

The MLA and his brother Rizwan were arrested for allegedly harassing a woman and setting her house on fire in a bid to grab her plot. They had surrendered before police.

The Hindu

ED files charge-sheet against Chinese-origin directors, others in crypto mining 'app' case

A charge sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons of Chinese origin.

Newslaundry

2020 TRP scam case: Maharashtra court allows cops to withdraw prosecution

A Maharashtra magistrate court has allowed the withdrawal of prosecution into the 2020 TRP scam case, in which Republic TV’s Arnab Goswami was an accused, Livelaw reported.

The Hindu

Calcutta HC grants leave to ED to file contempt petition over W.B. police not giving Shajahan’s custody to CBI

Calcutta High Court grants ED leave to file contempt petition against West Bengal Government over custody transfer delay.

Dynamite News

Sandeshkhali case: West Bengal seeks urgent listing of plea in SC against transfer of probe to CBI

The West Bengal government on Wednesday sought an urgent hearing of its plea in Supreme Court challenging a Calcutta High Court order that directed a CBI probe into the Sandeshkhali matter. Read further on Dynamite News:

The Hindu

Sandeshkhali violence | West Bengal seeks urgent listing of plea in Supreme Court against transfer of probe to CBI

West Bengal Government seeks urgent listing in Supreme Court to challenge transfer of probe into ED attack to CBI.

Newslaundry

Jharkhand police summons four TV reporters over Hemant Soren’s FIR against ED: Indian Express

The Jharkhand police summoned reporters with four New Delhi-based news channels in connection with a case registered by former chief minister Hemant Soren against officials of the Enforcement Directorate.

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