The Latest Breaking News from ED

Enforcement Directorate conducts searches in Sai Aaina Farms case

he Enforcement Directorate has searched 11 locations in Delhi and Haryana, linked to Sai Aaina Farms and other group companies of the Mahira Group, owned and controlled allegedly by MLA Dharam Singh Chhoker from Samalkha constituency

The Hindu · Jul 31, 2023

Land-for-jobs case: ED attaches assets worth ₹6.02 crore linked to Lalu Prasad

Earlier in this case, the ED had conducted searches at multiple locations in and around Delhi, Patna, Mumbai and Ranchi, including the premises of Mr. Prasad, his family members, and their contacts.

The Hindu · Jul 31, 2023

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 · Jul 31, 2023

The “1-mile rule”: Texas’ unwritten, arbitrary policy protects big polluters from citizen complaints

It’s not found anywhere in state law or the Texas Commission on Environmental Quality’s rules, but for years the agency has denied citizens the ability to challenge air pollution permits because they live more than a mile away.

The Texas Tribune · Jul 30, 2023

S.K. Mishra | The ‘indispensable’ director

Sanjay Kumar Mishra was first appointed interim Director of the ED for three months in October 2018 before he was made the full-time chief in November 2018 for a two-year fixed tenure. In November 2020, when his tenure was coming to an end, the Union government quietly extended it with…

The Hindu · Jul 29, 2023

In Sahara saga, small investors find a new hope

Ahead of the 2024 general elections, the government’s initiative is expected to forge a connect with middle-class voters who have invested in four Sahara-linked cooperatives

The Hindu · Jul 29, 2023

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 · Jul 29, 2023

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 · Jul 28, 2023

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 · Jul 28, 2023

"Aimed at creating political unrest...," Opposition tears into Centre on extension to ED Director

The Opposition has lashed out over the Central government’s extension of tenure to Enforcement Directorate (ED) Director Sanjay Kumar Mishra stating that it was done with the aim of targeting leaders of the INDIA bloc and thus weaken the newly formed alliance. Read further on Dynamite News.

Dynamite News · Jul 28, 2023