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The Latest Breaking News from the Enforcement Directorate

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

The Hindu

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:

Dynamite News

SC declines to intervene in Karnataka High Court’s interim stay of CBI proceedings against D.K. Shivakumar

In 2017, the Income Tax Department raided D.K. Shivakumar, on the basis of which, the Enforcement Directorate (ED) started its probe against him. Following the ED investigation, the CBI later sought sanction from the State government to file an First Information Report against him

The Hindu

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ED attaches assets worth ₹500 crore in land-grabbing fraud in Madhya Pradesh

The Enforcement Directorate (ED) has provisionally attached immovable properties which were worth ₹22 crore when the same amount was siphoned off from various housing co-operative societies located in Madhya Pradesh’s Indore.

The Hindu

Needless accommodation: On the judiciary and the term of the Enforcement Directorate head

The order allowing Sanjay Kumar Mishra, head of the Enforcement Directorate, to continue at the Centre’s request is needlessly accommodative

The Hindu

DMK foisted cases on former AIADMK Ministers, no ED cases against them: Palaniswami

AIADMK general secretary Edappadi K. Palaniswami says DMK government foisted cases on AIADMK functionaries and former Ministers, and no case has been registered against them by the Enforcement Directorate

The Hindu

ED searches 16 locations in two Delhi Jal Board tender cases

The Enforcement Directorate (ED) has searched 16 premises linked to the officials of the Delhi Jal Board (DJB), NBCC (India) Limited, and private entities in and around Delhi, Chennai and Kerala, in connection with two cases alleging irregularities in the award of DJB tenders.

The Hindu

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Woman IAS officer arrested in Chhattisgarh coal levy scam case, ED invokes PMLA

RAIPUR: The Enforcement Directorate (ED) on Saturday arrested a high-profile IAS officer Ranu Sahu in connection with Chhattisgarh’s alleged illegal coal levy scam and produced her before a special PMLA court, which granted her three-day custody to the central agency for custodial interrogation.

The Times of India

Another Chhattisgarh bureaucrat arrested by ED in connection with coal levy scam

The Enforcement Directorate arrested IAS officer Ranu Sahu in Chhattisgarh, a day after it conducted raids at her premises in connection with a money laundering case

The Hindu

ED arrests Chhattisgarh IAS officer Ranu Sahu under PMLA, invokes PMLA

The Times of India

Explained | Senthilbalaji case: What has the SC said about ED’s powers to arrest and seek custody in the past?

As the Supreme Court is set to hear T.N. Minister Senthilbalaji’s appeal against a Madras High Court order upholding his arrest by the ED in a money-laundering case on July 21, we examine what the Court has said about the powers of the ED to arrest and seek custody in the…

The Hindu

ED raids in Chhattisgarh as part of fresh money laundering probe

The Enforcement Directorate conducted searches against some IAS officers and a Congress politician in Chhattisgarh, after the federal agency registered a fresh case under the provisions of the Prevention of Money Laundering Act

The Hindu

Selective prosecution: on the Enforcement Directorate and political leaders

Agencies that are statutorily empowered to investigate and prosecute must demonstrate fairness and impartiality, if their searches, raids and arrests are to command credibility

The Hindu

Arrested T.N. Minister Senthilbalaji moves Supreme Court in cash-for-jobs scam case

The order has revived the central investigative agency’s power to subject Mr. Senthilbalaji to interrogation as soon as he comes out of the hospital.

The Hindu

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Dynamite News

ED conducts raid at TN Minister Ponmudi's residence in Chennai and Viluppuram

The Enforcement Directorate (ED) on Monday conducted searches at Tamil Nadu Higher Education Minister Ponmudi's residences, the officials said. Read further on Dynamite News:

The Hindu

ED seizes ₹3.94 crore linked to Pigeon Education Technology India

The Enforcement Directorate has seized ₹3.94 crore in the case related to Pigeon Education Technology India Private Limited under the Foreign Exchange Management Act. The agency had earlier seized ₹8.31 crore in the same case taking the total amount seized to ₹12.25 crore.

The Hindu

Senthilbalaji case: PMLA requires ED to possess materials, indicating ‘guilt’, before resorting to arrest, argues Kapil Sibal

ED cannot be treated as an investigating agency empowered to unearth the truth through custodial interrogation, senior counsel Kapil Sibal argued before the Madras High Court

The Hindu

T.N. Minister Senthilbalaji’s arrest | Income Tax officials begin searches in Karur for the third time in seven weeks

Income Tax Department officials have resumed searches in Karur, at premises of the persons linked to T.N. Minister V. Senthilbajaji, who is in judicial custody after being arrested in a money laundering case registered by the Enforcement Directorate.

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The Hindu

ED attaches assets worth ₹52.24 crore in Delhi excise policy case

The Enforcement Directorate has provisionally attached assets worth ₹52.24 crore belonging to former Delhi Deputy Chief Minister Manish Sisodia and others in the excise policy case, the agency said on July 7.

The Times of India

Delhi excise policy case: ED attaches assets worth Rs 52 crore

NEW DELHI: The Enforcement Directorate Friday said it has attached two immovable assets of arrested AAP leader Manish Sisodia and his wife apart from bank deposits worth Rs 11.49 lakh of the ex-deputy chief minister in the Delhi excise policy-linked money laundering case.

The Times of India

Delhi excise case: ED attaches over Rs 52-cr worth assets of Manish Sisodia, wife and others

NEW DELHI: The Enforcement Directorate on Friday said it has attached assets worth more than Rs 52 crore of arrested AAP leader Manish Sisodia, his wife and some other accused in the Delhi excise policy-linked money laundering case.

The Times of India

Delhi excise case: ED attaches assets worth Rs 52 crore

The Hindu

CBI's approver Dinesh Arora arrested by ED in Delhi Excise policy money laundering case

In a major arrest in the Delhi excise policy-linked money laundering case, the Enforcement Directorate on July 6 night took into its custody businessman Dinesh Arora, an accused who has been declared prosecution witness in the same case being probed by CBI

The Hindu

SC refuses plea to transfer Senthilbalaji case to itself after Madras HC’s split verdict

The Supreme Court on July 4 did not entertain a plea by the Enforcement Directorate to decide by itself the question of custody of Tamil Nadu Minister V. Senthilbalaji in a money-laundering case linked to the cash-for-jobs scam following a split verdict by the Madras High Court.

The Times of India

FEMA case: Tina Ambani appears before ED in Mumbai for questioning

MUMBAI: Tina Ambani, the wife of Reliance ADA Group chairman Anil Ambani, on Tuesday appeared before the Enforcement Directorate (ED) officials in Mumbai for questioning in about their alleged overseas assets and investments in tax havens.

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