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The Latest Breaking News from Enforcement Directorate

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

SC quashes money laundering case against Sekar Reddy

‘Department was unable to collect any incriminating material’

The Hindu

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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

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'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

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 Hindu

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…

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 Times of India

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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.

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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…

Dynamite News

ED files charge sheet against ex-Punjab CM Channi's nephew in sand mining case

The Enforcement Directorate (ED) has filed a charge sheet against the nephew of former Punjab Chief Minister Charanjit Singh Channi in an illegal sand mining case.

The Hindu

ED opposes Rana Ayyub’s plea against look-out circular

The journalist has been prevented from travelling abroad

The Times of India

ED seizes Mangaluru businessman's property

MANGALURU: The Enforcement Directorate (ED) has seized immovable property in the form of a residential house located in Attavar in the city valued at Rs 8.3 crore held by a Mangaluru businessman under the Foreign Exchange Management Act (FEMA), 1999.

Newslaundry

Rana Ayyub stopped from flying to UK, says ED summons 'before departure'

Journalist Rana Ayyub was stopped at the Mumbai airport before her flight to London to deliver a speech on the intimidation of journalists. She alleged that summons by the Enforcement Directorate “very curiously” reached her email inbox only after she was halted at immigration.

The Hindu

Journalist Rana Ayyub stopped at Mumbai airport

Look-out Circular issued by the ED as Rana Ayyub allegedly failed to comply with the agency’s summons

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