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The Latest Breaking News from ED

Money laundering case | SC to hear AAP leader Sanjay's Singh bail plea on March 19

The high court had on February 7 rejected the bail application of Mr. Singh, who has been re-elected to the Rajya Sabha from Delhi, but directed the trial court to expedite the trial once it starts.

The Hindu

ED searches Jharkhand Congress MLA Amba Prasad on charges of money laundering

The Directorate of Enforcement (ED) is carrying out searches at premises linked to Jharkhand Member of Legislative Assembly, Amba Prasad, in cases related to alleged land and transfer-posting scams. further on Dynamite News:

Dynamite News

Money laundering case: ED raids Jharkhand Congress MLA, linked persons

Enforcement Directorate conducts money laundering investigation against Jharkhand Congress MLA Amba Prasad in Ranchi and other cities.

The Hindu

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ED attaches properties worth ₹4.81 crore in bank fraud case in Jammu and Kashmir

ED attached properties worth ₹4.81 crore in Srinagar in an alleged bank fraud case.

The Hindu

CBI arrests three associates of Sheikh Shahjahan in ED attack case

CBI arrests three associates of suspended TMC leader Sheikh Shahjahan in connection with attack on ED officials in Kolkata.

The Hindu

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

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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

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

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

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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:

The Hindu

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.

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Newslaundry

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.

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…

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.

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