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The Latest Breaking News from Enforcement Directorate

Jharkhand CM Hemant Soren asks ED to record his statement in land case in his office

Jharkhand Chief Minister Hemant Soren has asked the Enforcement Directorate (ED) that it can record his statement at his Secretariat on January 20 in connection with a money-laundering case linked to an alleged land scam.

The Hindu · Jan 16, 2024

ED arrests two more accused in Mahadev online betting app case

The Enforcement Directorate has arrested two more persons in connection with its money laundering investigation into the Mahadev online betting and gaming app case

The Hindu · Jan 13, 2024

ED arrests five in ₹56,000-crore bank fraud case against Bhushan Steel

The Enforcement Directorate has arrested five persons in connection with the alleged ₹56,000-crore bank loan fraud committed by Bhushan Steel Limited and others.

The Hindu · Jan 12, 2024

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Karti Chidambaram appears before Enforcement Directorate for third time in less than one month

“Congress MP Karti Chidambaram appeared before the Enforcement Directorate (ED), in New Delhi, on January 12, his third deposition in less than a month, for questioning in a money-laundering case linked to alleged issuance of visas to some Chinese nationals in 2011,” sources said.

The Hindu · Jan 12, 2024

Convinced with explanation given by officials about delay in arresting Shahjahan Sheikh: West Bengal Governor Ananda Bose

West Bengal Governor C. V. Ananda Bose on January 12 said he was “convinced” by the explanation given by senior State government officials on the delay in arresting TMC leader Shahjahan Sheikh for the attack on Enforcement Directorate officers during a raid.

The Hindu · Jan 12, 2024

ED searches residences of Trinamool Minister, leaders

The Enforcement Directorate (ED) conducted raids at the residences of West Bengal Fire and Emergency Services Minister Sujit Bose, TMC MLA Tapas Roy and former North Dumdum Municipality chairman Subodh Chakraborty in connection with its probe into the irregularities in recruitments in civic bodies.

The Hindu · Jan 12, 2024

Directorate of Enforcement opposes Satyender Jain's bail plea

The Enforcement Directorate on Thursday opposed the bail plea of former Delhi Minister Satyendar Jain and informed the Supreme Court that it is a coincidence that whenever the hearing on bail takes place in court, Jain falls down unconscious. Read further on Dynamite News:

Dynamite News · Jan 11, 2024

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Sandeshkhali case | Calcutta High Court grants protection to Enforcement Directorate officers

The Calcutta High Court on January 11 directed that no coercive steps can be taken against Enforcement Directorate (ED) officers in connection with an FIR lodged against them following the Sandeshkhali raid.

The Hindu · Jan 11, 2024

Supreme Court extends NCP leader Nawab Malik's bail by six months

The Supreme Court extended by six months the interim bail of former Maharashtra Minister Nawab Malik in a money laundering case.

The Hindu · Jan 11, 2024

ED summons NC chief Farooq Abdullah for questioning in money laundering case

The Enforcement Directorate (ED) has summoned National Conference (NC) president Farooq Abdullah on Thursday for questioning in a money laundering case, official sources said on Wednesday.

The Hindu · Jan 10, 2024

Excise policy case: Delhi court directs jail authorities to take Sanjay Singh to RO office to collect certificate of election to RS

The Rouse Avenue court on Wednesday directed the jail authorities to take Sanjay Singh to the office of the Returning Officer (RO) to collect the certificate of election on January 12 under appropriate security. Read further on Dynamite News:

Dynamite News · Jan 10, 2024

RJD sees ED’s chargesheet against Rabri, Lalu’s daughters as vendetta politics

The Rashtriya Janata Dal (RJD) has alleged that the Centre, in its quest to settle scores with political opponents, has started targeting the daughters of Opposition leaders. The party was responding to the Enforcement Directorate’s (ED) chargesheet against five persons, including former Bihar Chief Minister Rabri Devi and her daughters Misa…

The Hindu · Jan 9, 2024

Enforcement Directorate raids Thackeray camp MLA Ravindra Waikar’s properties

The Enforcement Directorate (ED) on January 9 raided the premises of MLA Ravindra Waikar who is from the Uddhav Thackeray-led Shiv Sena (UBT) faction in connection with an alleged money laundering case linked to irregularities in construction of a luxury hotel in Mumbai’s Jogeshwari area, sources said.

The Hindu · Jan 9, 2024

SC to continue hearing Satyendar Jain bail plea on January 11, ED to argue

The Supreme Court on Tuesday listed January 11 for further hearing on AAP leader Satyendar Jain's bail plea in a money laundering case. Read further on Dynamite News:

Dynamite News · Jan 9, 2024

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The Hindu · Jan 9, 2024

Enforcement Directorate raids Shiv Sena-UBT MLA Ravindra Waikar in money-laundering case

“The Enforcement Directorate (ED) on January 9 raided the premises of Shiv Sena (UBT) MLA Ravindra Waikar and some of his linked entities in a money-laundering case linked to alleged irregularities in construction of a luxury hotel in Jogeshwari area of the city,” official sources said. “About seven locations in…

Dynamite News · Jan 8, 2024

Excise policy PMLA case: Delhi HC issues notice to ED on AAP leader Sanjay Singh's bail plea

The Delhi High Court on Monday issued notice to the Enforcement Directorate (ED) on a regular bail plea moved by Aam Aadmi Party's senior leader Sanjay Singh in a money laundering case related to an alleged Delhi excise policy scam case. Read further on Dynamite News:

Dynamite News · Jan 7, 2024

"He is being harassed because...,": Jharkhand CM's sister on ED summons

Reacting to the Enforcement Directorate (ED) summons to Jharkhand Chief Minister Hemant Soren, his sister Anjali Soren on Sunday accused the Central government of "harassing" his brother (Hemant Soren) because he is a "tribal." Read further on Dynamite News:

The Hindu · Jan 6, 2024

AAP charges Centre with using ED to lean on poor farmers for their case against BJP leader

AAP hit out at the BJP and the Enforcement Directorate for allegedly summoning two farmers from Tamil Nadu to Delhi

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Dynamite News · Jan 6, 2024

"Law and order deteriorating in West Bengal," says Adhir Ranjan Chowdhury days after attack on probe agency

Lashing out at the ruling Trinamool Congress government following an attack on an Enforcement Directorate team in West Bengal two days ago, West Bengal Congress president Adhir Ranjan Chowdhury alleged that the law and order situation is "deteriorating" in the state. Read further on Dynamite News:

The Hindu · Jan 6, 2024

After Karuvannur, ED now starts probe into fraud at Thumboor bank in Kerala

After Karuvannur, the Enforcement Directorate has started investigation into an alleged fraud at Thumboor Service Cooperative Bank.

The Hindu · Jan 6, 2024

PMLA court denies bail on medical grounds to ex-chief of Pune-based coop bank

The Enforcement Directorate is making further investigation as per the provision of the Prevention of Money Laundering Act and there is a possibility of the applicant (accused) dealing with POC (proceeds of crime) and ultimately paralysing further investigation of the ED, the court said in the order made available on…

Dynamite News · Jan 5, 2024

Haryana: ED raids former INLD MLA Dilbag Singh premises, recovers foreign-made arms, Rs 5 cr cash

The Enforcement Directorate on Thursday raided the premises linked to former Indian National Lok Dal (INLD) MLA Dilbag Singh in which illegal foreign-made arms, 300 bullets, more than 100 liquor bottles & 5 crore cash, 4/5 kg bullion and other materials were recovered. Read Further on Dynamite News

The Hindu · Jan 5, 2024

Foreign-made weapons, ₹5 crore cash recovered by ED during raids in Haryana mining case

Foreign-made weapons, about 300 cartridges, ₹5 crore cash and more than 100 liquor bottles have been recovered during searches conducted by the Enforcement Directorate against former INLD MLA Dilbag Singh and his associates.

The Hindu · Jan 4, 2024

Mahadev betting app case | ED files fresh charge sheet in money laundering case

Mahadev betting app case: Enforcement Directorate has filed a fresh charge sheet before a special court in Raipur in a money laundering case investigation linked to alleged illegal betting

Dynamite News · Jan 3, 2024

Delhi CM Arvind Kejriwal to skip ED summons again, calls notice "illegal"

Delhi Chief Minister Arvind Kejriwal will not appear before the Enforcement Directorate for questioning in connection with the alleged Delhi liquor scam case, the Aam Aadmi Party sources said on Wednesday. Read Further on Dynamite News

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