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The Latest Breaking News from Enforcement Directorate

ED arrests Delhi Minister Satyendar Jain in money laundering case

Satyendar Jain was questioned by the Enforcement Directorate in 2018 in connection with the case

The Hindu

ED raids premises linked to Maharashtra Minister Anil Parab

Raids come ahead of crucial BMC polls

The Hindu

Shiv Sena dubs ED raids against Maharashtra Minister Anil Parab as 'revenge politics'

Accusing the BJP of misusing the Central agencies, Shiv Sena's chief spokesperson Sanjay Raut said their party and the State Maha Vikas Aghadi government stand with Transport Minister Parab.

The Hindu

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Chinese visa scam | Enforcement Directorate registers money-laundering case against Karti Chidambaram, others

Congress MP terms the allegations a ‘witch hunt‘

The Hindu

NSE case: ED records statement of ex-MD Chitra Ramkrishna

Former NSE CEO Chitra Ramkrishna, who is in Tihar jail for her alleged role in a money laundering case, has given her statement to the Enforcement Directorate

The Hindu

Enforcement Directorate attaches former Odisha MLA Jitu Patnaik’s assets worth ₹133 crore

Action comes over alleged illegal mining

The Hindu

Non-bailable warrants against Azam Khan's son, wife in fake birth certificate case

The next hearing of the case will be held on May 16

The Hindu

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Jharkhand Mining Secretary appears before Enforcement Directorate in money-laundering case

The Agency had briefly questioned Pooja Singhal during the raids that were conducted against her, her businessman husband Abhishek Jha and others on May 6 in Jharkhand and few other locations.

The Hindu

Enforcement Directorate summons Jharkhand IAS officer Pooja Singhal in money-laundering probe

“Pooja Singhal’s statement will be recorded under the Prevention of Money Laundering Act,” ED said

The Hindu

NIA detains Chota Shakeel's associate Salim Fruit in Mumbai

This is the same case under which Nationalist Congress Party (NCP) leader Nawab Malik was arrested

The Hindu

Do you know about IAS Pooja Singhal with Rs.20cr cash and her peaceful personal life?!

During the ongoing raid on a number of premises of Pooja Singhal, the Enforcement Directorate (ED) has seized Rs.19.31 crore in cash along with several important documents and benami property papers on the first day. Know more about Pooja

Dynamite News

UP: Yogi government to clamp down on another gangster, assets of crores to be seized

Action by Enforcement Directorate against former MLA Vijay Mishra has been intensified. His properties worth crores of rupees are likely to be confiscated. Full details on Dynamite News

Dynamite News

ED raids on multiple locations linked to IAS Pooja Singhal in connection with illegal mining

Enforcement Directorate (ED) teams, since Friday morning, are conducting raids across 18 locations in connection with the illegal mining and mines allocation. Read more on Dynamite News:

Dynamite News

ED raids locations in Jharkhand MGNREGA funds fraud PMLA case

The case pertains to the arrest of Jharkhand junior engineer Ram Binod Prasad Sinha in 2020 by the Enforcement Directorate after it booked him under the PMLA.

The Hindu

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The Hindu

SC quashes money laundering case against Sekar Reddy

‘Department was unable to collect any incriminating material’

The Hindu

Enforcement Directorate seizes ₹5,551 crore deposits of smartphone giant Xiaomi Technology India under FEMA

Amount was sent to three foreign–based entities in the guise of royalties, says agency

The Hindu

Congress says Rana Kapoor’s allegations are political vendetta

Congress questions the credibility of the Yes Bank co-founder and the Enforcement Directorate

The Hindu

Jahangirpuri violence | ED registers money laundering case against accused

Prime accused acquired properties through illegal means: police

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The Hindu

Explained | The functioning of the Enforcement Directorate

What are the powers of the ED under the Prevention of Money Laundering Act?

The Hindu

Enforcement Directorate summons T.T.V. Dhinakaran again

It relates to a case of bribery involving an Election Commission official

The Hindu

Former Punjab CM Charanjit Singh Channi grilled by ED in sand mining PMLA case

Mr. Channi had earlier skipped a few summons about his links with his nephew

The Hindu

Illegal online gambling | Enforcement Directorate arrests two residents of Kolkata

Illegal gaming activities and siphoning of huge sums of money via clandestine networks alleged

The Hindu

HC notices to State over ED contempt plea

HYDERABAD

Newslaundry

Delhi HC allows Rana Ayyub to travel abroad

The Delhi High Court on Monday allowed journalist Rana Ayyub to travel abroad, while hearing her plea seeking interim relief over an Enforcement Directorate circular stopping her from leaving the country, Bar and Bench reported.

Dynamite News

ED files charge sheet against ex-Punjab CM Channi's nephew in sand mining case

The Enforcement Directorate (ED) has filed a charge sheet against the nephew of former Punjab Chief Minister Charanjit Singh Channi in an illegal sand mining case.

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