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The Latest Breaking News from Enforcement Directorate

Bengaluru: ACB searches Congress MLA Zameer Ahmed Khan’s residences and offices, files illegal wealth case

BENGALURU: Sleuths of the Anti-Corruption Bureau on Tuesday raided Congress MLA Zameer Ahmed Khan and registered a Disproportionate Assets (DA) case against him, following a report from the Enforcement Directorate. The raids were carried out on five different places.

The Times of India

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

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

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Bengaluru: Ponzi scam case, Enforcement Directorate attaches 16 properties

BENGALURU: The Enforcement Directorate has provisionally attached 16 immoveable properties worth around Rs 137 crore in the present market value, which are in the names of Dreamz Infra India Ltd, TGS Constructions Pvt Ltd, Disha Choudhary, MD of Dreamz Infra India Ltd, Mandeep Kaur, MD of TGS Constructions Pvt Ltd,…

The Times of India

FIR against Gandhis: Decoding the National Herald case

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

Newslaundry

ED custody for Pune businessman Avinash Bhosale in fraud case

MUMBAI: A special PMLA court on Tuesday remanded Pune businessman Avinash Bhosale to Enforcement Directorate (ED) custody till July 5, in a money laundering case related to Yes Bank-DHFL loan fraud case.

The Times of India

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

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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

ED summons Shiv Sena MP Sanjay Raut in money laundering case

MUMBAI: Amidst the ongoing political crisis in Maharashtra, the Enforcement Directorate (ED) summoned Shiv Sena MP Sanjay Raut on Tuesday to record his statement in connection with a money laundering case. It is stated that the ED is inquiring Raut in two separate cases related to HDIL and DHFL fraud.

The Times of India

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

Bengaluru: Mantri Developers director Panduranga Mantri arrested in laundering case

BENGALURU: Enforcement Directorate sleuths on Friday arrested Sushil Panduranga Mantri, 59, director of Mantri Developers Private Ltd, under the provisions of Prevention of Money Laundering Act, 2002.

The Times of India

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

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The Times of India

Maharashtra: ED attaches Rs 78 crore assets of mill controlled by Jalna Shiv Sena ex-minister Arjun Khotkar

MUMBAI: The Enforcement Directorate (ED) attached assets worth Rs 78.4 crore, including an over-200-acre land parcel of the sugar mill Jalna Sahakari Sakhar Karkhana Ltd controlled by former Shiv Sena minister Arjun Khotkar in Jalna district, in the Maharashtra State Cooperative Bank (MSCB) money laundering case.

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 Times of India

Money laundering case: ED questions Maharashtra minister Anil Parab for 6 hours, calls him again today

MUMBAI: Enforcement Directorate questioned Shiv Sena leader and state transport minister Anil Parab for around six hours on Wednesday in a money laundering case.

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

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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:

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 Times of India

Punjab Congress MLAs to join Jantar Mantar protest

CHANDIGARH: Congress MLAs from Punjab will be participating in the protest being organised by the party at Jantar Mantar in Delhi against questioning of Rahul Gandhi by the Enforcement Directorate (ED) in the National Herald 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

The Times of India

National Herald case: Enforcement Directorate questions Rahul Gandhi for fifth day

NEW DELHI: Congress leader Rahul Gandhi on Tuesday appeared before the Enforcement Directorate for the fifth day of questioning in the National Herald money laundering case.

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

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