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The Latest Breaking News from ED

ED provisionally attaches ₹10.29 crore of Trinamool Congress in Alchemist Group case

Enforcement Directorate attaches ₹10.29 crore of AITC in money laundering case involving Alchemist Group, aviation payments.

The Hindu

SC suggests ‘judicial oversight’ over cases, counter-cases between Centre and State against each other’s officials

Supreme Court suggests judicial oversight to prevent vexatious prosecution and corruption in cross-fire of criminal cases.

The Hindu

SC dismisses West Bengal’s challenge to Calcutta HC’s transfer of probe into the attack on ED’s team at Sandeshkhali to CBI

Supreme Court rejects West Bengal's petition challenging CBI probe into attack on ED officers, orders expunging remarks.

The Hindu

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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 assault case: CBI summons Shahjahan Sheikh's 9 aide in Sandeshkhali

The Central Bureau of Investigation has summoned nine persons including some close aides and acquaintances of suspended Trinamool Congress leader Shahjahan Seikh to appear before it on Monday in the case related to the alleged attack on Enforcement Directorate (ED) officials in Sandeshkhali on January 5. Read further on Dynamite…

Dynamite News

Sandeshkhali ED attack case | CBI summons nine close aides of Shahjahan Sheikh

The CBI has taken over investigation in three cases related to incidents on January 5 when ED officials were attacked by an around 1000-strong mob when they went to search the premises of Sheikh in connection with the agency’s investigation into an alleged ration distribution scam case

The Hindu

Abuse of ED’s powers is part of BJP’s election strategy: Sharad Pawar

Sharad Pawar accuses BJP of misusing ED to intimidate Opposition, claims agency is "supporting party" of BJP.

The Hindu

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CPI(M)–BJP nexus is clear in the State: Satheesan

CPI(M)–BJP nexus is open in the State: V.D. Satheeshan

The Hindu

Lok Sabha polls: 'Lord Krishna is with us', says Kejriwal in Kurukshetra

AAP chief Arvind Kejriwal said his party has ‘dharma’ with it and asked people to decide whether they are with ‘dharma’ or ‘adharma’.

The Hindu

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

Bihar sand mining | ED arrests Lalu Prasad’s close aide Subhash Yadav in money laundering case

Enforcement Directorate arrests RJD-linked Subhash Yadav in Patna for money laundering in illegal sand mining probe.

The Hindu

Officer-in-charge of Sandeshkhali police station transferred

West Bengal government transfers Sandeshkhali police station officer amid sexual abuse and land grabbing allegations against TMC leaders.

The Hindu

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

Hafta 475: BJP’s candidates list, TMC strongman’s arrest in Sandeshkhali case

This week, Newslaundry’s Abhinandan Sekhri, Raman Kirpal and Anand Vardhan are joined by journalist Radhika Ramaseshan.

Newslaundry

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The Hindu

ED raids premises linked to UP-based “gangster” and his associates

Enforcement Directorate conducts searches in Kanpur and Mumbai in connection with extortion, land-grabbing case involving gangster aiding illegal migrants.

The Hindu

ED attaches ₹376-crore assets in Bhushan Steel case

Enforcement Directorate attaches ₹367 crore assets in Bhushan Steel money laundering case, involving shell companies and fraudulent practices.

The Hindu

ED begins prosecution of drug syndicate under laundering statute

ED Mumbai files PMLA case against Ali Asgar Shirazi & 17 others for drug syndicate & money laundering activities.

The Hindu

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…

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The Hindu

Sugar mill sale case: ED attaches ₹50.20 crore assets linked to NCP MLA Rohit Pawar

ED Mumbai attaches assets worth ₹50.20 crore linked to illegal sugar mill sale involving NCP MLA Rohit Pawar's company.

The Hindu

Supreme Court sends mixed signals as ED-States tussle become frequent

Supreme Court grapples with political vendettas as Opposition-ruled States challenge ED actions ahead of Lok Sabha polls.

Dynamite News

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:

The Hindu

Sandeshkhali violence: CBI searches Shajahan Sheikh's house

Sandeshkhali violence: CBI searches suspended TMC leader Shajahan Sheikh's residence in Sandeshkhali in connection with ED attack, deploys central forces.

The Hindu

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.

Dynamite News

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:

The Hindu

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…

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