Get all your news in one place.

100's of premium titles.
One app.

Get all your news in one place.

100's of premium titles. One news app.

The Latest Breaking News from Enforcement Directorate

ED in top gear, gets refund of Rs 23,000 crore to banks

NEW DELHI: The Enforcement Directorate is on overdrive with 992 prosecution complaints (chargesheets) filed so far for probes taken up under Prevention of Money Laundering Act, which came into force in 2005.

The Times of India

6 states, 30 locations: ED searches in excise case

NEW DELHI: Initiating a money laundering probe in the Delhi excise scam in which CBI has named deputy CM Manish Sisodia in its FIR, the Enforcement Directorate on Tuesday carried out searches at more than 30 locations across Delhi, Telangana, Maharashtra, UP, Haryana and Karnataka at the premises of suspected…

The Times of India

ED chief’s tenure extended for probe continuity: Government

NEW DELHI: The Union finance ministry has told the Supreme Court that the Enforcement Directorate chief’s tenure was extended from two years up to five years in the public interest to ensure continuity in supervision and monitoring of investigations into several sensitive cases, which are at critical stages, by the…

The Times of India

From analysis to the latest developments in health,
read the most diverse news in one place.

Ex-NSE CEO Ravi Narain arrested in laundering case

NEW DELHI: The Enforcement Directorate late on Tuesday night arrested Ravi Narain, former MD CEO of the National Stock Exchange (NSE), in a money laundering case, in what marks a dramatic turn in investigations into the rigging of the operations of the bourse by its former executives and a group…

The Times of India

Patra Chawl Scam: Sena MP Sanjay Raut's judicial custody extended till 19 September

Shiv Sena MP Sanjay Raut was arrested by the Enforcement Directorate (ED) on 1 August over alleged financial irregularities in Patra Chawl redevelopment in Goregaon. Read more on Dynamite News:

Dynamite News

Paytm says no links with traders in loan app case

Funds don’t belong to us, the company says

The Hindu

‘Parallel exchange case accused received ₹46 crore hawala money in five years’

Enforcement Directorate begins investigation

The Hindu

Read news from The Economist, FT, and more,
with one subscription

ED raids six locations in Bengaluru in Chinese Loan App case

The Enforcement Directorate (ED) carried out search operations at six premises in Bengaluru in respect to an investigation relating to the Chinese Loan App case. Read more on Dynamite News

Dynamite News

Madras High Court quashes Enforcement Directorate’s summons to Electricity Minister Senthilbalaji

Court allows writ petitions filed by the Minister and two co-accused against the money laundering probe initiated last year

The Hindu

Coal pilferage scam | Enforcement Directorate summons TMC’s Abhishek Banerjee

Abhishek Banerjee was summoned by the Enforcement Directorate day after the TMC leadership’s prophecy

The Hindu

ED arrests Jharkhand CM close aide Prem Prakash in illegal mining case

The Enforcement Directorate has arrested the Ranchi-based businessman and Jharkhand Chief Minister close aid Prem Prakash in connection with an illegal coal mining case. Read more on Dynamite News:

Dynamite News

Delhi: Arvind Kejriwal to meet AAP MLAs today, alleges BJP plans to dislodge govt

A major discussion regarding the current political scenario and the raids of the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) on the party leaders are likely to be deliberated in the meeting. Read further on Dynamite News:

Dynamite News

Supreme Court to hear review plea on PMLA on August 25

The July verdict had given the government and the Enforcement Directorate virtually unbridled powers of summons, arrest, raids and made bail nearly impossible.

The Hindu

Money laundering: ED says case filed against Manish Sisodia, top official denies

NEW DELHI: The Enforcement Directorate (ED) on Tuesday filed a money laundering case against Delhi deputy CM Manish Sisodia and others to probe alleged irregularities in excise policy, according to officials.

The Times of India

Get all your
news in one place.

100's of premium titles.
One news app.

The Times of India

CBI raid on Manish Sisodia: Why Congress is being accused of double standards

NEW DELHI: While Aam Aadmi Party (AAP) is pitched in a fierce fight with Narendra Modi-headed BJP government at the Centre ever since the Central Bureau of Investigation (CBI) conducted raids at the residence and other locations associated with Delhi deputy chief minister on August 19, it is also facing…

Dynamite News

Chawl land scam case: Judicial custody of Sanjay Raut extended till 5 Sept

The judicial custody of Shiv Sena MP Sanjay Raut on Monday was extended till 5 September, in connection with the Patra Chawl land scam case. Full story on Dynamite News:

The Hindu

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

Residence of Afzal Ansari, his brother, was also raided

Dynamite News

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:

Get all your
news in one place.

100's of premium titles.
One news app.

The Hindu

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

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 Times of India

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 Hindu

WazirX episode reveals darker side of crypto, say government sources

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

The Hindu

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

1 … 9 10 11 12

People

Sukesh Chandrashekhar

34 stories

From analysis to the latest developments in health,
read the most diverse news in one place.

Organisations

Instagram

43,822 stories

Bharatiya Janata Party

Enforcement Directorate

468 stories

Madras High Court

311 stories

Central Bureau of Investigation

Read news from The Economist, FT, and more,
with one subscription

Topics

Places

Fourteen days free

Download the app

One app. One membership.
100+ trusted global sources.