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The Latest Breaking News from Enforcement Directorate

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

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

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

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

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50,000 'wedding scam' during Covid lockdown in Madhya Pradesh under ED lens

BHOPAL: The Enforcement Directorate (ED) has begun investigating the 'Covid-19 weddings scam' in which thousands of couples were allegedly married only on paper and crores of government money embezzled. TOI had reported about the scam in February this year.

The Times of India

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

Enforcement Directorate seizes Rs 2.85 cr cash, gold coins after raids against Delhi minister Satyendar Jain

NEW DELHI: The Enforcement Directorate (ED) seized "unexplained" cash of Rs 2.85 crore and 133 gold coins after raids were conducted at the premises of Delhi minister Satyendar Jain and his alleged associates as part of a money laundering probe against him.

The Times of India

Laundering case: ED to take custody of builder

MUMBAI: The special CBI court has granted the Enforcement Directorate (ED) permission to take custody of builder Sanjay Chhabriaa from jail to question him in a money laundering case.

The Times of India

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

No lawyer during Satyenda Jain’s interrogation, says Delhi HC

NEW DELHI: Delhi High Court on Saturday stayed a trial court order allowing the presence of a lawyer during the interrogation of minister Satyendar Jain, who was arrested recently by the Enforcement Directorate in a money laundering case.

The Times of India

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

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The Times of India

Delhi HC stays order allowing lawyer's presence during Satyendar Jain's interrogation

NEW DELHI: The Delhi High Court has stayed a trial court order allowing the presence of a lawyer at a visible but not audible distance during the interrogation of Delhi Minister Satyendar Jain, arrested by the Enforcement Directorate in a money laundering case.

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 Times of India

RS polls: NCP to move court for netas in custody to vote

MUMBAI: NCP leader Praful Patel on Tuesday said that the party will approach the appropriate court to ensure that both former minister Anil Deshmukh and cabinet member Nawab Malik are able to vote in the June 10 election to the Rajya Sabha.

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The Times of India

Punjab Cong chief Amarinder Singh Raja Warring asks Arvind Kejriwal why he was desperate, frustrated over Satyender Jain's arrest

CHANDIGARH: Taking a dig at Aam Aadmi Party supremo Arvind Kejriwal, Punjab Congress president Amarinder Singh Raja Warring asked the Delhi chief minister as to why he was feeling desperate and frustrated over the arrest of health minister Satyender Jain by the Enforcement Directorate.

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’

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 Times of India

Madhya Pradesh: ED begins probe into money laundering by 8 ‘Maoist couriers’

BHOPAL: The Enforcement Directorate has started investigations into money laundering by eight alleged Maoist ‘couriers’, who were arrested with a cache of ammunition, explosives and other material in MP’s Balaghat district last year. ED has sent a letter to Balaghat police, seeking information about the FIR and other documents related…

The Times of India

DK Shivakumar, Karnataka Congress leader, faces ED chargesheet; says 'will not get bogged down by these threats'

NEW DELHI/BENGALURU: The Enforcement Directorate (ED) has filed a chargesheet under the Prevention of Money-Laundering Act against Congress's Karnataka unit president DK Shivakumar before a special court here this week. The agency has, however, not shared details of the charges framed against the former minister.

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