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The Latest Breaking News from Enforcement Directorate

Letters to the Editor — June 15, 2022

Congress and the ED

The Hindu

Stalin condemns BJP for using ED against Congress, its leaders

CHENNAI

The Hindu

Delhi: Court reserves order on Satyendar Jain's bail plea

A court here on Tuesday reserved its order against the bail plea of Delhi Health Minister Satyendar Jain, arrested by the Enforcement Directorate (ED) in a money laundering case. Read more on Dynamite News:

Dynamite News

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

Congress and corruption 'made for each other': Union Minister Mukhtar Abbas Naqvi

The Minority Affairs Minister's attack came after the Congress leaders took to streets as Rahul Gandhi appeared before the Enforcement Directorate for questioning in a money-laundering case.

The Hindu

National Herald Case: Congress leader Rahul Gandhi appears before ED; questioning underway

Additional security forces have been deployed outside Rahul Gandhi's residence and outside the Enforcement Directorate office. Read further on Dynamite News:

Dynamite News

Explained | What is the National Herald case and why has the ED summoned Sonia and Rahul Gandhi?

The original matter dates back to 2013 when BJP MP Subramanian Swamy had approached a trial court alleging that the Gandhis had fraudulently acquired the publishing company of the National Herald newspaper

The Hindu

National Herald case | Congress workers detained ahead of Rahul’s appearance before ED

Delhi Traffic Police issues advisory about the traffic arrangements due to the development.

The Hindu

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ED's summons to Rahul 'baseless', says Chidambaram

Congress leaders in states will also take out marches to the agency offices in their respective States and will stage "satyagraha" on Monday.

The Hindu

Morning Digest | Beijing continues to ‘harden its position’ along the border with India, says U.S. Secretary of Defence; Legal battle over validity of Places of Worship Act gains momentum, and more

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

The Hindu

HC turns down plea of Nawab Malik to vote in Rajya Sabha elections

The Bombay High Court was heariing an urgent petition moved by the NCP leader, who is currently in jail.

The Hindu

ED attaches assets worth Rs 2.14 cr in Shakti Bhog money laundering case

Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.14 crore in its probe into money laundering charges against Delhi-based Shakti Bhog Foods company in connection with an alleged over Rs 3,269 crore bank loan fraud case. Full story on Dynamite News:

Dynamite News

Congress leaders to march to the Enforcement Directorate on day of Rahul’s summons

State units to undertake a satyagraha in front of ED offices in their respective States

The Hindu

Rajya Sabha polls | Rajasthan Congress alleges horse-trading bid, seeks FIR against Subhash Chandra, BJP leaders

Subhash Chandra has claimed that eight Congress MLAs will cross vote in his favour

The Hindu

Delhi: ED conducts raids against Delhi Minister Satyendar Jain

The Enforcement Directorate on Monday conducted raids against arrested Delhi minister Satyendar Jain as part of a money-laundering investigation being conducted against him. Full story on Dynamite News:

Dynamite News

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The Hindu

Modi will face what Janata govt. faced for humiliating Gandhi family: Congress

Ridiculous to send ED after them with personal hatred , says Bhatti

The Hindu

Enforcement Directorate attaches Popular Front of India accounts in money laundering case

As per the officials, the accounts hold more than ₹68 lakh. The orders have been issued under the Prevention of Money Laundering Act (PMLA)

The Hindu

Not afraid of such tactics, will not bow down: Congress on Enforcement Directorate summons to Sonia, Rahul

Randeep Surjewala said the entire party and its workers would stand shoulder to shoulder with them, and "we will fight and win this attack on the country's democracy".

The Hindu

Satyendar Jain sent to ED custody till June 9 in money-laundering case

ED says ‘laundering may still be going on’, ‘need to find other potential beneficiaries’

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The Hindu

Bribes for visa | Court reserves order on Karti Chidambaram’s anticipatory bail plea

ED’s money laundering case was registered on the basis of CBI’s FIR in the bribes for visa case

Dynamite News

Enforcement Directorate arrests Delhi Health Minister Satyendar Jain

Enforcement Directorate arrests Delhi Health Minister Satyendar Jain. Read Dynamite News

The Hindu

ED arrests Delhi Minister Satyendar Jain in money laundering case

Satyendar Jain was questioned by the Enforcement Directorate in 2018 in connection with the case

The Hindu

ED raids premises linked to Maharashtra Minister Anil Parab

Raids come ahead of crucial BMC polls

The Hindu

Shiv Sena dubs ED raids against Maharashtra Minister Anil Parab as 'revenge politics'

Accusing the BJP of misusing the Central agencies, Shiv Sena's chief spokesperson Sanjay Raut said their party and the State Maha Vikas Aghadi government stand with Transport Minister Parab.

The Hindu

Chinese visa scam | Enforcement Directorate registers money-laundering case against Karti Chidambaram, others

Congress MP terms the allegations a ‘witch hunt‘

The Hindu

NSE case: ED records statement of ex-MD Chitra Ramkrishna

Former NSE CEO Chitra Ramkrishna, who is in Tihar jail for her alleged role in a money laundering case, has given her statement to the Enforcement Directorate

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