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The Latest Breaking News from Enforcement Directorate

CBI files charge sheet against 41 in coal pilferage scam in West Bengal

Along with the CBI, Enforcement Directorate is currently probing the scam and has quizzed TMC general secretary Abhishek Banerjee and his wife

The Hindu

BJP trying to defame Nehru-Gandhi family: Uttam

HYDERABAD

The Hindu

Gujarat police detain filmmaker Avinash Das for tweeting Amit Shah’s photo with arrested IAS officer

Action taken for sharing on Twitter a photo of Union Home Minister Amit Shah with arrested IAS officer Pooja Singhal

The Hindu

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ED seizes ₹11.88 crore from Jharkhand CM Soren’s aide Pankaj Mishra, others

The raids were part of an investigation into alleged illegal mining in the State

The Hindu

Chinese visa scam: Delhi HC to hear anticipatory bail plea of Karti Chidambaram on August 18

The Delhi High Court listed for hearing on August 18 the anticipatory bail plea by Karti P. Chidambaram in the alleged Chinese visa scam being probed by ED

The Hindu

Times Group under scanner as ED probes ‘FEMA violations, money laundering’

Top executives at Bennett Coleman and Company Limited – the Times of India publisher and media conglomerate – have been questioned by the Enforcement Directorate over alleged violations of the Foreign Exchange Management Act and under Prevention of Money Laundering Act, the Indian Express has reported.

Newslaundry

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

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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

FIR against Gandhis: Decoding the National Herald case

This explainer was republished on December 1 after a new FIR by the Delhi Police.

Newslaundry

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

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

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The Hindu

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

Dynamite News

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:

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The Hindu

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

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

The Hindu

Youth Congress march to ED office turns violent in Kochi

Protest held against alleged harassment of Rahul Gandhi by agency

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