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The Latest Breaking News from Enforcement Directorate

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 Hindu

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.

The Times of India

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

Dynamite News

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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.

The Times of India

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

Dynamite News

ED raids on multiple locations linked to IAS Pooja Singhal in connection with illegal mining

Enforcement Directorate (ED) teams, since Friday morning, are conducting raids across 18 locations in connection with the illegal mining and mines allocation. Read more on Dynamite News:

Dynamite News

ED raids locations in Jharkhand MGNREGA funds fraud PMLA case

The case pertains to the arrest of Jharkhand junior engineer Ram Binod Prasad Sinha in 2020 by the Enforcement Directorate after it booked him under the PMLA.

The Hindu

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SC quashes money laundering case against Sekar Reddy

‘Department was unable to collect any incriminating material’

The Hindu

Enforcement Directorate seizes ₹5,551 crore deposits of smartphone giant Xiaomi Technology India under FEMA

Amount was sent to three foreign–based entities in the guise of royalties, says agency

The Hindu

Bengaluru: ED attaches Rs 6.2 crore of Chinese loan app firms

BENGALURU: Sleuths from Enforcement Directorate (ED) have attached Rs 6.2 crore found in different bank accounts of app-based firms dealing in instant loans.

The Times of India

Congress says Rana Kapoor’s allegations are political vendetta

Congress questions the credibility of the Yes Bank co-founder and the Enforcement Directorate

The Hindu

Jahangirpuri violence | ED registers money laundering case against accused

Prime accused acquired properties through illegal means: police

The Hindu

'Pyramid fraud': ED attaches assets worth Rs 757 crore of Amway India

NEW DELHI: The Enforcement Directorate (ED) on Monday attched assets worth Rs 757.77 crore of Amway India Enterprises in connection with a marketing scam.

The Times of India

Explained | The functioning of the Enforcement Directorate

What are the powers of the ED under the Prevention of Money Laundering Act?

The Hindu

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The Hindu

Enforcement Directorate summons T.T.V. Dhinakaran again

It relates to a case of bribery involving an Election Commission official

The Hindu

Former Punjab CM Charanjit Singh Channi grilled by ED in sand mining PMLA case

Mr. Channi had earlier skipped a few summons about his links with his nephew

The Times of India

Xiaomi global VP Manu Jain appears before ED in FEMA case

NEW DELHI/BENGALURU: Manu Kumar Jain, the global vice-president of Chinese mobile manufacturing company Xiaomi, on Wednesday appeared before the Enforcement Directorate in connection with alleged contravention of the foreign exchange law, officials said.

The Times of India

MNS is BJP's loudspeaker playing due to relief in ED case, says Sanjay Raut

MUMBAI: Taking a dig at Raj Thackeray’s MNS, the Shiv Sena MP Sanjay Raut on Wednesday said that the MNS was playing the BJP’s loudspeaker since the BJP led Centre had given Raj relief in the Enforcement Directorate (ED) case. Raut said that the MNS was like the flame which…

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The Times of India

'ED summons former Xiaomi head in investigation'

NEW DELHI: The Enforcement Directorate (ED) has summoned Manu Kumar Jain, a former head of Xiaomi Corp's India operations, in connection with a probe into the company's compliance with foreign exchange laws, the news agency Reuters reported on Tuesday quoting two sources.

The Hindu

Illegal online gambling | Enforcement Directorate arrests two residents of Kolkata

Illegal gaming activities and siphoning of huge sums of money via clandestine networks alleged

The Hindu

HC notices to State over ED contempt plea

HYDERABAD

The Times of India

ED attaches properties of Sena MP Sanjay Raut’s wife, aide in laundering case

MUMBAI: The Enforcement Directorate (ED) probing a money laundering case involving a 10-acre redevelopment project in Goregaon has provisionally attached a flat in Mumbai owned by Shiv Sena MP Sanjay Raut’s wife Varsha and eight other land parcels jointly owned by her and another businessman’s wife in Alibaug, collectively valued…

The Times of India

ED attaches assets of family, firms of Delhi minister Satyendar Jain

NEW DELHI: The Enforcement Directorate on Tuesday said it has attached properties worth Rs 4.81 crore of the family and companies "beneficially owned and controlled" by Delhi minister Satyendar Jain in connection with a money-laundering probe.

Newslaundry

Delhi HC allows Rana Ayyub to travel abroad

The Delhi High Court on Monday allowed journalist Rana Ayyub to travel abroad, while hearing her plea seeking interim relief over an Enforcement Directorate circular stopping her from leaving the country, Bar and Bench reported.

The Times of India

ED files chargesheet against former Punjab Charanjit Singh Channi's nephew and others

LUDHIANA: In the case against Bhupinder Singh Honey, nephew of former Punjab chief minister Charanjit Singh Channi, the Enforcement Directorate (ED) has filed the chargesheet in a Jalandhar court on Friday. The agency has also named Honey's close ally Kudratdeep Singh, against whom Punjab police in 2018 had registered FIR…

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