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The Latest Breaking News from Enforcement Directorate

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 Times of India

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

From analysis to the latest developments in health,
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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.

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 Times of India

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

The Hindu

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Enforcement Directorate arrests Delhi Health Minister Satyendar Jain

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

Dynamite News

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

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.

The Times of India

ED raids, books Sena min; 3rd in Maha Cabinet to face action

MUMBAI: The Enforcement Directorate has filed a case of money laundering against senior Shiv Sena minister Anil Parab and carried out raids on premises in Mumbai, Pune and Dapoli in Ratnagiri which are linked to him and two business associates. Parab is the third minister in the Maharashtra cabinet to…

The Times of India

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

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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

The Hindu

Enforcement Directorate attaches former Odisha MLA Jitu Patnaik’s assets worth ₹133 crore

Action comes over alleged illegal mining

The Hindu

Non-bailable warrants against Azam Khan's son, wife in fake birth certificate case

The next hearing of the case will be held on May 16

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The Hindu

Jharkhand Mining Secretary appears before Enforcement Directorate in money-laundering case

The Agency had briefly questioned Pooja Singhal during the raids that were conducted against her, her businessman husband Abhishek Jha and others on May 6 in Jharkhand and few other locations.

The Hindu

Enforcement Directorate summons Jharkhand IAS officer Pooja Singhal in money-laundering probe

“Pooja Singhal’s statement will be recorded under the Prevention of Money Laundering Act,” ED said

The Hindu

NIA detains Chota Shakeel's associate Salim Fruit in Mumbai

This is the same case under which Nationalist Congress Party (NCP) leader Nawab Malik was arrested

The Times of India

ED arrests CA linked to Jharkhand IAS officer in money laundering case

NEW DELHI/RANCHI: The enforcement directorate (ED) on Saturday arrested a chartered accountant under the anti-money laundering law in a case linked to alleged embezzlement of MGNREGA funds in Jharkhand's Khunti district.

Dynamite News

Do you know about IAS Pooja Singhal with Rs.20cr cash and her peaceful personal life?!

During the ongoing raid on a number of premises of Pooja Singhal, the Enforcement Directorate (ED) has seized Rs.19.31 crore in cash along with several important documents and benami property papers on the first day. Know more about Pooja

The Times of India

After EC notice to Jharkhand CM Hemant Soren, ED raids premises of mining secretary

RANCHI: Days after the Election Commission served show cause notice on chief minister Hemant Soren and his brother Basant Soren, facing disqualification for leasing mines, the Enforcement Directorate (ED) on Friday conducted searches at a dozen premises in Ranchi and various states and seized Rs 19.31 crore in cash.

Dynamite News

UP: Yogi government to clamp down on another gangster, assets of crores to be seized

Action by Enforcement Directorate against former MLA Vijay Mishra has been intensified. His properties worth crores of rupees are likely to be confiscated. Full details on Dynamite News

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