The Latest Breaking News from the Enforcement Directorate

The Enforcement Directorate has initiated an inquiry under the Foreign Exchange Management Act against TMC leader Mahua Moitra after it found transactions made through an alleged Non-Resident External account

“The Enforcement Directorate (ED) on February 16 began raids at the residences and office of a builder, who is considered close to former West Bengal Minister Partha Chatterjee, in connection with its probe into alleged irregularities in the recruitment in primary schools in West Bengal,” an official said.

Sameer Wankhede, the former zonal director of Mumbai's NCB on Saturday said that he has full faith in the judiciary after the ED registered a money laundering case against him. Read further on Dynamite News:

Money-laundering case: Congress MP Dhiraj Prasad Sahu appears before the Enforcement Directorate for questioning in a money-laundering case involving Hemant Soren.

The Enforcement Directorate on Wednesday conducted searches against Congress leader and former minister Harak Singh Rawat as part of a money laundering investigation. Read further on Dynamite News:

The Rouse Avenue Court of Delhi on Tuesday permitted Aam Aadmi Party (AAP) leader Sanjay Singh for the second time to go to Parliament in police custody and take oath as a Rajya Sabha MP. Read further on Dynamite News:

Public Works Department Minister Atishi alleged on Tuesday that Aam Admi Party leaders were "threatened" in her first reaction to the Enforcement Directorate raids at the residence of Aam Admi Party leaders, Read further on Dynamite News:

The Enforcement Directorate is conducting searches at nearly 10 locations. Read further on Dynamite News

The SC on Monday adjourned the hearing till March 5 on AAP leader Sanjay Singh's plea against the Delhi HC order rejecting his petition challenging his remand and arrest in the alleged liquor irregularities case. Read further on Dynamite News: