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The Latest Breaking News from Enforcement Directorate

Enforcement Directorate searches properties linked to former U.P. MLA Mukhtar Ansari

Residence of Afzal Ansari, his brother, was also raided

The Hindu

Bollywood: Jacqueline Fernandez shares "Dear me..." cryptic note after being named in ED money laundering case

A supplementary chargesheet was filed by the Enforcement Directorate in the Rs 200 crore extortion case against conman Sukesh Chandrashekar in a Delhi Court on Wednesday. The chargesheet mentions Jacqueline as an accused. Read more on Dynamite News:

Dynamite News

ED names Jacqueline Fernandez in 200-crore extortion case

Probe relates to ‘conman’ Sukesh Chandrasekhar who had been running a cheating and extortion racket from inside a Delhi jail using a mobile phone

The Hindu

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HC reserves orders on Electricity Minister’s plea against ED’s money laundering investigation

Senthilbalaji had urged the court to quash the summons issued on April 29 and declare the probe illegal

The Hindu

Former Mumbai Police commissioner Sanjay Pandey moves Delhi HC for bail

MUMBAI: Former Mumbai Police commissioner Sanjay Pandey, arrested by Enforcement Directorate (ED), approached Delhi high court seeking bail in a money laundering case related to alleged illegal phone-tapping and snooping of National Stock Exchange (NSE) employees.

The Times of India

Omkar Group promoters plea bad in law: Enforcement Directorate

MUMBAI: Opposing the reliefs sought by Omkar Group promoters Babulal Varma and Kamalkishore Gupta, Enforcement Directorate (ED) on Friday told the special PMLA court that their plea was not maintainable. The ED also submitted that in the same case itself in 2021, Bombay high court had ruled that once investigation…

The Times of India

WazirX episode reveals darker side of crypto, say government sources

The Enforcement Directorate (ED) has been investigating money laundering allegations against WazirX

The Hindu

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ED's notice to Isaac lacks legality: Satheesan

Leader of the Opposition V.D. Satheesan has objected to an Enforcement Directorate (ED) inquiry into the issuance of masala bonds by the Kerala Infrastructure Investment Fund Board (KIIFB).

The Hindu

KIIFB case: Either state the nature of offence or recall summons, Thomas Isaac tells ED

ED is the political tool of the BJP, alleges the former finance minister

The Hindu

Patra Chawl Case: Shiv Sena leader Sanjay Raut sent to judicial custody till 22 August

Earlier on 1 August, Raut was sent to Enforcement Directorate's custody till 4 August in the same case which was further extended till 8 August. Read more on Dynamite News:

Dynamite News

Mumbai: ED quizzes Shiv Sena MP Sanjay Raut's wife Varsha Raut for 10 hours in Patra Chawl case

MUMBAI: The Enforcement Directorate (ED) questioned Shiv Sena MP Sanjay Raut's wife Varsha Raut for around 10 hours on Saturday in a money laundering case connected to the Patra Chawl redevelopment case.

The Times of India

Modi is a weapon of mass deception and distraction: Congress media chief Jairam Ramesh

The Congress party has been on the roads ever since its top most leaders Sonia Gandhi and Rahul Gandhi were grilled by Enforcement Directorate (ED) in the alleged National Herald irregularity case. The BJP calls it another example of “parivarvad”. But talking to Kumar Shakti Shekhar in a free-wheeling and…

The Times of India

Mumbai: Cops halt march by Congress before it can even start

MUMBAI: Law enforcement agencies on Friday thwarted agitating Congress activists’ attempt to march to Raj Bhavan to protest against the deployment of the Enforcement Directorate and the CBI for cases involving politicians in the state, the treatment meted out to leaders Rahul Gandhi and Priyanka Gandhi, and the imposition of…

The Times of India

Indian Law Agency Freezes $8.1 Million Of WazirX Funds As Part Of Anti-Money Laundering Probe

The Enforcement Directorate (ED), tasked by the Indian government to probe major financial crimes, announced Friday it had frozen assets worth $8.1 million of cryptocurrency exchange WazirX as part of an investigatio

Benzinga

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The Hindu

MPs do not enjoy immunity from arrest in criminal cases during Parliament session: Venkaiah Naidu

Rajya Sabha proceedings were adjourned for almost half an hour till 11.30 a. m. on August 5 as Congress members created an uproar alleging misuse of probe agencies by the government.

The Times of India

Mumbai: ED submits chargesheet against Avinash Bhosale and Sanjay Chhabriaa in Yes Bank case

MUMBAI: The Enforcement Directorate (ED) submitted a chargesheet against builders Avinash Bhosale and Sanjay Chhabriaa before the special PMLA court on Thursday in a money laundering case connected to the Yes Bank-DHFL Rs 3,700-crore loan fraud and money laundering case. Brothers and erstwhile promoters of DHFL Kapil and Dheeraj Wadhawan…

The Times of India

Chargesheet against son of Amit Bhosale in Pune plot case

MUMBAI: The Enforcement Directorate on Thursday submitted a chargesheet against Amit Bhosale, son of arrested businessman Avinash Bhosale, his company Ara Developers and three others in a money laundering case related to the purchase of a plot in Pune that was allegedly accomplished after manipulating rules.

The Hindu

ED unseals, searches Young Indian

Mallikarjun Kharge present as probe agency seeks information

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news in one place.

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Dynamite News

Prawl Chawl Case: Shiv Sena leader Sanjay Raut sent to ED custody till 8th August

The Special Court on Thursday has sent Shiv Sena leader Sanjay Raut to Enforcement Directorate (ED) custody till 8th August. Full story on Dynamite News:

The Times of India

Fake call centre: Cyber cell contacts FBI, CBI & ED

DEHRADUN: The state cyber cell -- in its ongoing probe of the fake international call centre, busted in Dehradun on July 21 -- on Wednesday contacted Federal Bureau of Investigation (FBI) in USA, Central Bureau of Investigation (CBI), Enforcement Directorate (ED) and seven other agencies, after finding transactions worth Rs…

Dynamite News

ED seals National Herald office in Delhi

The Enforcement Directorate (ED) on Wednesday sealed the National Herald office, instructing that the premises are not opened without prior permission from the probe agency. Read more on Dynamite News:

The Hindu

Enforcement Directorate being used to 'harass' Opposition parties: Congress

Congress leader in Lok Sabha Adhir Ranjan Chowdhury also said that the party is not being allowed to raise the issue of alleged "misuse" of the Enforcement Directorate by the Centre in Parliament.

The Times of India

Didn't tap phones, insists former Mumbai police chief Sanjay Pandey, but fails to get bail

NEW DELHI: A Delhi court on Tuesday rejected former Mumbai police chief Sanjay Pandey's bail plea in a money laundering case arising from payments for alleged illegal phone tapping of National Stock Exchange employees. Special judge Sunena Sharma sent Pandey back to Tihar jail till August 16 after he was…

The Times of India

Patra Chawl: ED conducts search at 2 Mumbai premises

MUMBAI: The Enforcement Directorate (ED) on Tuesday carried out searches at two premises in the city linked to the Patra Chawl money-laundering case involving arrested Shiv Sena Rajya Sabha MP Sanjay Raut.

The Times of India

Partha Chatterjee gets slipper treatment in Kolkata hospital

KOLKATA: A woman in her late thirties, Subhra Ghorui, a resident of Amtala in South 24 Parganas, who had come to the OPD of ESI Hospital at Joka for the treatment of a relative, threw her slippers at Partha Chatterjee while he was being taken back to the CGO Complex…

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