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The Latest Breaking News from the Enforcement Directorate

CBI raids at arrested TMC leader Sankar Addya's house

The CBI began a search operation at the house of arrested TMC leader Sankar Addya at Bongaon in North 24 Parganas on Monday in connection with the alleged attack on the officials of the Enforcement Directorate (ED) when the investigation agency went to raid in an alleged ration (PDS) scam,…

Dynamite News

ED arrests RJD chief Lalu Prasad's close aide Subhash Yadav from Bihar in sand mining case

The Enforcement Directorate (ED) has arrested Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, in connection with its ongoing money laundering probe in the alleged illegal sand mining case. Read further on Dynamite News:

Dynamite News

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

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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

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

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

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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 raids premises of SP's jailed MLA Irfan Solanki, his brother in Kanpur

The Enforcement Directorate on Thursday raided the premises of Samajwadi Party's jailed MLA Irfan Solanki in Uttar Pradesh's Kanpur. Read further on Dynamite News:

Dynamite News

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.

The Hindu

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.

Newslaundry

Ranchi court summons Hemant Soren for disobeying ED notices in land grab case

Mr. Soren was arrested by the ED on January 31 on money laundering charges following a second round of questioning at his official residence in Ranchi. He resigned as the chief minister before he was arrested. The 48-year-old JMM leader is under judicial custody at present.

The Hindu

ED arrests one more accused in fake call centres case

The Enforcement Directorate has arrested one person in connection with the fake call centres being run in different parts of India for cheating U.S. citizens

The Hindu

Vulnerable to criticism: On the ED and a possible violation of federal principles

The Enforcement Directorate’s low credibility and lack of independence make its actions vulnerable to criticism of being biased against States ruled by parties opposed to the government at the Centre

The Hindu

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The Hindu

ED freezes ₹580.78-crore assets in Mahadev Online Book app case

“The Enforcement Directorate (ED) has frozen security holdings of more than ₹580 crore of a Dubai-based “hawala operator” and seized cash and valuables worth ₹3.64 crore after fresh raids in the Mahadev app-linked money laundering case,” official sources said on March 1.

The Hindu

Delhi excise policy scam | Supreme Court extends protection to BRS leader Kavitha from coercive action by ED

Supreme Court extends protection to K. Kavitha in money laundering case related to Delhi excise policy scam.

The Hindu

ED issues fresh summons to Delhi CM Kejriwal in money laundering case

Enforcement Directorate summons Delhi CM Arvind Kejriwal for questioning in money laundering case for the eighth time.

Dynamite News

AAP National Convenor Arvind Kejriwal not to appear before ED today

Delhi Chief Minister and AAP National Convenor Arvind Kejriwal will not appear before the Directorate of Enforcement on Monday after the Directorate of Enforcement issued the seventh summons to Delhi Chief Minister Arvind Kejriwal, according to sources. Read further on Dynamite News:

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The Hindu

Enforcement Directorate raids residences of associates of absconding TMC leader Shajahan Sheikh

“The Enforcement Directorate (ED) on February 23 conducted raids at residences of businessmen allegedly associated with absconding Trinamool Congress leader Shajahan Sheikh in connection with an old case of fraudulent land grab,” a senior officer said.

The Hindu

Ranchi Court denies permission to Hemant Soren to participate in Jharkhand budget session

Ranchi court denies former CM Hemant Soren permission to attend Jharkhand Budget session due to money laundering case.

Dynamite News

ED issues seventh summon to CM Kejriwal to appear on Feb 26

The Directorate of Enforcement on Thursday issued the seventh summons to Delhi Chief Minister Arvind Kejriwal to appear before the agency. Read further on Dynamite News:

The Hindu

CMRL pay-off case: Kerala Opposition Leader V.D. Satheesan poses five questions to Chief Minister Pinarayi Vijayan

Kerala’s Leader of the Opposition V.D. Satheesan has asked Chief Minister Pinarayi Vijayan whether the “covert understanding” between the Bharatiya Janata Party (BJP) and the Communist Party of India (Marxist) [CPI(M)] had helped him in delaying an investigation by the Enforcement Directorate (ED) into the suspicious financial transactions involving the…

The Hindu

Mahua Moitra fails to appear before ED

Trinamool Congress leader Mahua Moitra did not appear before the Enforcement Directorate for questioning in connection with an inquiry under the Foreign Exchange Management Act

Dynamite News

Shivraj Chouhan, Vasundhara Raje may form own parties if ED, PMLA abolished: Arvind Kejriwal

Taking a dig at the Bharatiya Janata Party (BJP)-led central government, Delhi Chief Minister and AAP chief Arvind Kejriwal has said that if the Enforcement Directorate is shut down today. Read further on Dynamite News:

The Hindu

Sandeshkhali violence: West Bengal police arrest local Trinamool leader, add charges of gang rape

Amidst allegations of sexual assault made by some women in Sandeshkhali, the West Bengal police has added charges of gang rape and attempt to murder against local Trinamool Congress leaders Shiboprasad Hazra and Uttam Sardar

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