The Latest Breaking News from Enforcement Directorate

The journalist has been prevented from travelling abroad

Journalist Rana Ayyub was stopped at the Mumbai airport before her flight to London to deliver a speech on the intimidation of journalists. She alleged that summons by the Enforcement Directorate “very curiously” reached her email inbox only after she was halted at immigration.

Mr. Banerjee and his wife Rujira Banerjee have been asked to depose before the investigation officer in New Delhi next week, officials said

The money laundering case involved over ₹45 crore belonging to Chennai Port Trust

The Enforcement Directorate (ED) has attached properties worth ₹1,984 crore in connection with the money laundering probe against Karvy Stock Broking Limited (KSBL), its chairman Comandur Parthasarathy and others.

Petition says the NCP leader was targeted for being ‘a vocal critic of the misuse of central agencies’

 The outspoken NCP leader is currently in the Enforcement Directorate’s custody for a money laundering case involving the underworld don Dawood Ibrahim

The Enforcement Directorate on Wednesday arrested president of Sri Guru Raghavendra Sahakara Bank Niyamitha in connection with an alleged money laundering case and misappropriation of over ₹1,000 crore of depositors’ savings.

On December 5, 2021, actor Jaqueline Fernandez was all set to fly out to Dubai when immigration authorities at Mumbai international airport informed her that the Enforcement Directorate had issued a look-out circular with her name.