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The Latest Breaking News from Enforcement Directorate

NSE co-location case: Enforcement Directorate questions ex-Mumbai CP Sanjay Pandey

Sanjay Pandey's questioning by the ED is related to the functioning and activities of a company called iSec Securities Pvt. Ltd

The Hindu

ACB raids Congress MLA Zameer Ahmed Khan’s houses and office

The raids were carried based out based on Enforcement Directorate report on disproportionate assets

The Hindu

Explained: What is the National Herald case against Rahul Gandhi?

Congress leaders Rahul Gandhi and Sonia Gandhi are being questioned by the Enforcement Directorate in a case of alleged money laundering. At the heart of the case is an old newspaper called the National Herald.

Newslaundry

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Sanjay Raut seeks more time to appear before Enforcement Directorate; his lawyer submits letter to probe agency in Mumbai

The ED had summoned Rajya Sabha member Raut for questioning in the money-laundering probe linked to the re-development of a Mumbai 'chawl' and other related financial transactions involving his wife and friends.

The Hindu

Morning Digest | Alt News co-founder held for four-year-old Twitter post; Sanjay Raut dubs ED summons as ‘conspiracy’, and more

A select list of stories to read before you start your day.

The Hindu

CBI court extends judicial custody of Satyendar Jain in money laundering case

A special CBI court on Monday extended the judicial custody of Delhi health minister Satyendar Jain for the next 14 days in a money laundering case.

Dynamite News

Jacqueline Fernandez appears before ED for questioning in 'conman' case

Actor Jacqueline Fernandez has been questioned two-three times by the agency in a money laundering case linked to alleged conman Sukesh Chandrashekhar

The Hindu

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Amid Maha political crisis, ED summons Sena MP Sanjay Raut on 28 June in Patra Chawl land scam case

The ED is probing a money laundering case against HDIL promoters Rakesh and Sarang Wadhawan. During investigation the ED traced certain transactions linked to Raut’s wife, Varsha. Read more on Dynamite News:

Dynamite News

Maharashtra political crisis | Who is footing MLAs’ hotel bills in Guwahati, asks NCP

NCP's chief spokesperson Mahesh Tapase said the Income Tax department and Enforcement Directorate should find source of 'black money'

The Hindu

National Herald case: ED asks Sonia Gandhi to depose late July

New Delhi The Enforcement Directorate has asked Congress president Sonia Gandhi to record her statem

The Hindu

Sonia Gandhi writes to ED for postponement of questioning in National Herald case

The Congress chief is likely to be given a new date in the third week of July

The Hindu

ED attaches Rs 26.93 cr assets of EMTA Coal Ltd, its directors in coal block case

The Enforcement Directorate (ED) has attached immovable and movable assets valued at Rs 26.93 crore belonging to EMTA Coal Ltd and its partners and Directors in a coal block case. Full story on Dynamite News:

Dynamite News

Enforcement Directorate files charge sheet in case linked to illegal online gaming apps

The prosecution complaint has been filed before a special PMLA court in Mapusa on June 3 against Kolkata residents and accused in the case.

The Hindu

Morning Digest | Droupadi Murmu is NDA’s presidential pick; Uddhav govt. wobbles as Sena rebels camp in Surat, and more

A select list of stories to read before you start your day

The Hindu

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Dynamite News

National Herald Case: Rahul Gandhi joins ED probe for fourth day

Congress leader Rahul Gandhi on Monday rejoined Enforcement Directorate's (ED) ongoing investigation in connection with an alleged money laundering case related to the National Herald newspaper for the fourth day. Read more on Dynamite News:

The Hindu

Arrest or jail, Rahul Gandhi is not scared, truth shall prevail: Congress leader K.C. Venugopal

Mr. Gandhi is being targeted by the Enforcement Directorate for standing with the people of India with courage and fortitude, says Congress leader

The Hindu

HC rejects JSW Steel’s plea against proceedings in money laundering case

A special court had taken cognisance of offence based on Enforcement Directorate’s probe report

The Hindu

ED raids JC brothers’ houses in Tadipatri, Hyderabad

Searches continued till late on Friday night

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The Hindu

Youth Congress march to ED office turns violent in Kochi

Protest held against alleged harassment of Rahul Gandhi by agency

The Hindu

Extended interrogation of Rahul Gandhi by ED is also a message to rest of the Opposition: D. Raja

New Delhi

The Hindu

Rahul Gandhi questioning by ED | Congress serves legal notice on Amit Shah, Nirmala Sitharaman, Kiren Rijiju

Party seeks action against ED officials over ‘selective leaks’

The Hindu

Law no more equal for all in country, says Shiv Sena

Party says the ruling BJP is using ED to target Rahul Gandhi

The Hindu

Police use water cannon to disperse Punjab Congress workers

Leader of the Opposition in Punjab Partap Singh Bajwa, State Youth Congress chief Barinder Singh and several MLAs were part of the protest.

Dynamite News

National Herald Row: Rahul Gandhi joins ED probe for 3rd consecutive day

Congress leader Rahul Gandhi on Wednesday rejoined Enforcement Directorate's ongoing investigation in connection with an alleged money laundering case related to the National Herald newspaper for the third consecutive day. More on Dynamite News:

The Hindu

Rahul before ED: Delhi police issues traffic advisory

The Congress leader will appear before the probe agency for the third consecutive day in a money laundering probe.

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