Get all your news in one place.

100's of premium titles.
One app.

Get all your news in one place.

100's of premium titles. One news app.

The Latest Breaking News from Enforcement Directorate

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

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

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

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

Read news from The Economist, FT, and more,
with one subscription

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

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

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

Get all your
news in one place.

100's of premium titles.
One news app.

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.

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 Hindu

ED raids premises linked to Maharashtra Minister Anil Parab

Raids come ahead of crucial BMC polls

Get all your
news in one place.

100's of premium titles.
One news app.

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

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

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

1 … 15 16 17 18

People

Abhishek Manu Singhvi

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

Organisations

Bharatiya Janata Party

Enforcement Directorate

Read news from The Economist, FT, and more,
with one subscription

Topics

Places

Fourteen days free

Download the app

One app. One membership.
100+ trusted global sources.