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The Latest Breaking News from the Enforcement Directorate

Bombay HC rejects Mehul Choksi’s pleas challenging proceedings to declare him fugitive economic offender

The Bombay High Court on Thursday rejected all the pleas filed by fugitive diamantaire Mehul Choksi challenging the applications by the Enforcement Directorate (ED) to declare him a fugitive economic offender (FEO) in the multi-crore Punjab National Bank (PNB) scam. The directorate has filed three chargesheets against Mr. Choksi and…

The Hindu

ED conducts search operations in illegal TP Global FX forex trading case, seizes Rs 1.36 cr

The Enforcement Directorate conducted search operations in Ahmedabad in the illegal Forex Trading case by TP Global FX. Read further on Dynamite News:

Dynamite News

Naidu’s arrest: A.P. Chief Minister Jagan Mohan Reddy trying to corroborate charges framed by CID without evidence, says Atchannaidu

The CBI and the Enforcement Directorate have shown irrefutable evidence of the illegal means through which Chief Minister Jagan Mohan Reddy amassed huge wealth, says TDP State chief Atchannaidu; JSP president Pawan Kalyan’s decision to forge an alliance with TDP is a historic move to show the YSRCP government the…

The Hindu

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Rahul Navin appointed in-charge Director of ED

According to an official order, Rahul Navin, a 1993-batch IRS officer, will be in-charge Director of the Enforcement Directorate till the appointment of a regular Director or until further orders. Navin is currently the ED’s special director.

The Hindu

Mahadev betting case: ED seizes assets worth ₹417 crore

The Enforcement Directorate has frozen and seized assets worth ₹417 crore in connection with the Mahadev online betting case

The Hindu

TN sand mining business comes under scanner

ED is probing allegations that a huge quantity of sand was sold offline and fake bills were issued to sand lorry owners in Tamil Nadu, and this caused a loss of GST revenue to the Central and State governments and the money thus earned was laundered

The Hindu

Tamil Nadu: Premises of Senthil Balaji’s aide being raided by ED

The Enforcement Directorate is conducting raids on a close aide of Tamil Nadu Minister Senthil Balaji, who is an accused in an alleged cash-for-jobs scam. Read further on Dynamite News:

Dynamite News

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ED attaches land parcels worth ₹161.64 crore in Ranchi land scam case

The Enforcement Directorate has provisionally attached three land parcels currently worth ₹161.64 crore in connection with the Ranchi land scam case

The Hindu

High Court judge recuses himself from hearing Senthilbalaji’s case for want of clarification regarding bail plea

Madras HC Justice R. Sakthivel recused himself from hearing a petition filed by Minister V. Senthilbalaji seeking clarification on which court should hear his bail plea in a money laundering case. On June 14, Justice Sakthivel also recused himself from hearing a habeas corpus petition. The clarification petition was listed…

The Hindu

ED freezes Moideen’s bank accounts

The Enforcement Directorate (ED) that raided the residence and office of former Minister and Communist Party of India (Marxist) MLA A.C. Moideen in connection with the multi-crore loan scam at Karuvannur Service Cooperative Bank took steps to freeze his two bank accounts on Wednesday. It is reported that these accounts have…

The Hindu

Delhi court allows Jacqueline Fernandez to leave country without its prior permission

Court allows Jacqueline Fernandez to leave India without prior permission in ₹200-crose money laundering case. Special Judge modifies bail condition, allowing her to intimate court & ED 3 days before leaving.

The Hindu

Update us on money laundering case involving Arunachal Public Service Commission, Gauhati HC tells Finance Ministry and ED

The Gauhati High Court has asked the Finance Ministry and the Enforcement Directorate (ED) to update it on the status of the investigation into a money laundering case involving the Arunachal Pradesh Public Service Commission (APPSC).

The Hindu

ED freezes property of Minister Senthilbalaji’s relatives in Karur

ED freezes palatial bungalow being built by Minister V. Senthilbalaji’s relatives in Karur

The Hindu

Madras HC takes 'suo motu revision' of TN Minister Ponmudi's acquittal in disproportionate wealth case

Madras High Court on Thursday decided to take a 'suo motu revision' of a Trial court order acquitting Tamil Nadu Minister for Higher Education K Ponmudy in a disproportionate wealth case. Read further on Dynamite news.

Dynamite News

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The Hindu

Enforcement Directorate freezes property of Minister Senthilbalaji’s brother in Karur

The property was registered in the name of Nirmala, wife of Mr. Ashok Kumar, in the documents numbered 7628 and 9645 in 2022 in the Melakarur Sub Registrar Office.

The Hindu

ED summons Jharkhand CM Hemant Soren in money laundering case

The Enforcement Directorate has issued a summons to Jharkhand Chief Minister Hemant Soren for questioning in a money laundering case

The Hindu

Parliament proceedings | ED seizures from crypto frauds mount to ₹1,144.5 crore

The Enforcement Directorate (ED) has arrested 20 persons and seized or frozen criminal proceeds of ₹1,144.5 crore in connection with crypto currency frauds

The Hindu

ED takes possession of villas, land at Munnar in money laundering case against PFI

The Enforcement Directorate has taken possession of four villas and 6.75 acres of land in Munnar district as part of a money laundering investigation against the banned Popular Front of India.

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The Hindu

ED seizes assets worth ₹25 crore after raids on Hero Motocorp’s Munjal

The Enforcement Directorate has seized movable assets worth about ₹25 crore during searches in connection with an alleged money-laundering case involving Pawan Kant Munjal, chairman and managing director of Hero Motocorp Limited, and others.

RideApart

Hero MotoCorp Offices And Chairman's Home Searched By Authorities In India

In August 2023, officials from the Enforcement Directorate of India's Ministry of Finance searched three different Hero MotoCorp locations for an investigation.

The Hindu

ED searches Hero Motocorp-linked premises

Enforcement Directorate (ED) on Tuesday conducted searches on the premises

The Hindu

ED conducts searches on former MP Rayapati Sambasiva Rao’s house in Guntur, Hyderabad

The Enforcement Directorate sleuths are conducting raids on the offices of Transstroy India Ltd. and houses its owner, former MP and TDP senior leader Rayapati Sambasiva Rao, in Guntur and Hyderabad on Tuesday. There are loan default allegations against the TIL, which was the contractor of Polavaram Irrigation Project in…

The Hindu

Land-for-jobs case: ED attaches assets worth ₹6.02 crore linked to Lalu Prasad

Earlier in this case, the ED had conducted searches at multiple locations in and around Delhi, Patna, Mumbai and Ranchi, including the premises of Mr. Prasad, his family members, and their contacts.

The Hindu

Parliament proceedings | 3,110 money laundering, 12,000 FEMA cases registered by ED in last 3 years, says Indian government

The Enforcement Directorate has registered 3,110 cases under the anti-money laundering law and over 12,000 complaints to probe alleged foreign exchange violations over the last three years

Dynamite News

Delhi Court issues notice to ED on Sisodia's plea seeking permission to withdraw cash for expenses

Delhi's Rouse Avenue Court on Monday issued notice to the Enforcement Directorate (ED) on a plea of former Delhi Deputy Chief Minister Manish Sisodia seeking permission to withdraw some amounts from a bank account for medical expenses for his wife and other household expenses. Read further on Dynamite News:

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