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The Latest Breaking News from Enforcement Directorate

Bombay High Court directs Enforcement Directorate to file reply to Nawab Malik’s plea

Petition says the NCP leader was targeted for being ‘a vocal critic of the misuse of central agencies’

The Hindu

Maharashtra: Nawab Malik back in ED custody, son Faraz Malik gets summons

MUMBAI: The Enforcement Directorate has summoned Faraz Malik, son of minister Nawab Malik , for questioning in a money laundering case. Meanwhile after three days of hospitalisation, Nawab Malik was discharged from J J hospital on Monday and the Enforcement Directorate (ED) officials took him to its zonal office at…

The Times of India

Nawab Malik: The Minister in the dock

The outspoken NCP leader is currently in the Enforcement Directorate’s custody for a money laundering case involving the underworld don Dawood Ibrahim

The Hindu

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ED files complaint against postal official for NREGA fraud

HYDERABAD: The Enforcement Directorate has filed a prosecution complaint against a postal department official for misappropriation of MGNREGA funds.

The Times of India

So, who’s lying? BMC refutes ex-minister kin’s statement to ED

MUMBAI: Even as a distant relative of former state home minister Anil Deshmukh had told Enforcement Directorate that his firm had been sub-contracted consultancy work for the coastal Road project, BMC has claimed that it has no records of any such sub-contract.

The Times of India

ED arrests Dawood’s brother Iqbal Kaskar for money laundering

MUMBAI: The Enforcement Directorate (ED) on Friday arrested Iqbal Kaskar in a money-laundering case alleging that he was helping his fugitive underworld don brother, Dawood Ibrahim, for extortion and was receiving money from him regularly.

The Times of India

ED arrests president of Sri Guru Raghavendra Bank for money laundering

The Enforcement Directorate on Wednesday arrested president of Sri Guru Raghavendra Sahakara Bank Niyamitha in connection with an alleged money laundering case and misappropriation of over ₹1,000 crore of depositors’ savings.

The Hindu

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Mumbai: ED files money laundering case against Dawood Ibrahim and his relatives

MUMBAI: Enforcement Directorate (ED) registered a money laundering case against fugitive gangster Dawood Ibrahim and close associates and raided nine premises in Mumbai and a location in Thane, including the house of his late sister Haseena Parkar at Nagpada, on Tuesday.

The Times of India

Maharashtra: Sanjay Raut trains gun at ED, Devendra Fadnavis, other BJP netas

MUMBAI: Shiv Sena MP Sanjay Raut on Tuesday targeted the Enforcement Directorate (ED), opposition leader Devendra Fadnavis, and ex-BJP MP Kirit Somaiya by levelling a series of allegations of corruption, money laundering, extortion and blackmail.

The Times of India

Jayalalithaa’s ‘nephew’ to king of Tihar jail: The many lives of Sukesh Chandrashekhar

On December 5, 2021, actor Jaqueline Fernandez was all set to fly out to Dubai when immigration authorities at Mumbai international airport informed her that the Enforcement Directorate had issued a look-out circular with her name.

Newslaundry

Mumbai: ED conducts raids at Dawood Ibrahim's sister Haseena Parkar's residence

Searches are being carried out by the Enforcement Directorate (ED) at several places linked to the people associated with the underworld in Mumbai, informed sources on Tuesday. Full story

Dynamite News

Govt job has limitations; canvas wider as politician: Former ED officer Rajeshwar Singh

LUCKNOW: An IIT alumnus, holding a law degree and a PhD, former joint director of Enforcement Directorate (ED) Rajeshwar Singh is one of the most qualified candidates in fray from all the nine assembly seats of Lucknow. Canvassing in his Sarojininagar, he is already a celebrity and every BJP worker…

The Times of India

ED probe against jeweller caught in legal tangles as Telangana HC stays proceedings

HYDERABAD: Enforcement Directorate (ED) probe against jeweller Sukesh Gupta in the MMTC case is caught up in legal tangles. ED has failed to pursue the case as the Telangana high court has granted stay on the investigation proceedings.

The Times of India

Votes for AAP, SAD in Punjab would actually go to BJP: Congress campaign committee chairman Sunil Jakhar

JALANDHAR: A day before Prime Minster Narendra Modi’s visit to Punjab, Congress campaign committee chairman Sunil Jakhar has said that when PM expresses a lot of concern and affection for Punjab, he should get the Enforcement Directorate file regarding drug racket case opened as this was linked to Punjab’s future.

The Times of India

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The Times of India

ED seeks all records in Tollywood drugs scandal

HYDERABAD: The Enforcement Directorate (ED) on Thursday wrote to the excise and prohibition department, asking for all records in the Tollywood drugs case.

The Times of India

Hyderabad: ED arrests director of PCH Limited for Rs 370 crore loan fraud

HYDERABAD: Enforcement Directorate, Hyderabad, on Thursday arrested top electronics company PCH Corporation Limited promoter and director Balvinder Singh in a case relating to defrauding banks to the tune of Rs 370 crore.

The Hindu

ED attaches assets worth ₹1,621.93 cr. in coal block case

The Enforcement Directorate has attached properties worth about ₹1,621.93 crore in connection with a fraudulent coal block allocation case against Corporate Ispat Alloys Limited. The company had been

The Times of India

Enforcement Directorate searches AMR Mining office in Hyderabad

HYDERABAD: The Enforcement Directorate, Delhi, conducted searches in Hyderabad on AMR Mining Limited in connection with a case in Jammu and Kashmir. Sources said ED Delhi officials along with a Hyderabad team conducted a joint search on AMR Mining at Kamalapuri Colony in Banjara Hills. AMR Mining is promoted A…

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Dynamite News

Former Maha minister Anil Deshmukh took undue advantage of his positions since 1992: ED

The Enforcement Directorate in its charge sheet in the Rs 100 crore extortion and money laundering case said that former Maharashtra home minister Anil Deshmukh has been taking undue advantage of the positions he held since 1992.

Dynamite News

ED arrests Punjab CM's nephew Bhupinder Singh Honey in sand mining case

The Enforcement Directorate (ED) on late Thursday evening arrested Punjab Chief Minister Charanjit Singh Channi's nephew Bhupinder Singh Honey in an illegal sand mining case from Jalandhar after day-long questioning, said sources.

The Times of India

Courts in favour of trial in our cases first: ED

HYDERABAD: The Enforcement Directorate on Tuesday said the decisions of the trial court as well as the high court were in favour of a trial in ED cases ahead of trial in CBI cases. Arguing its case, additional solicitor general T Surya Karan Reddy said that no purpose would be…

The Times of India

ED joint director Rajeshwar Singh quits, set to join BJP, contest polls

LUCKNOW: Enforcement Directorate joint director Rajeshwar Singh took voluntary retirement Monday to join politics.

The Hindu

Enforcement Directorate attaches assets worth ₹43.25 crore in bank fraud case

Firm’s promoters submitted forged invoices to get credit facilities

Dynamite News

'Our sources say ED will arrest Satyender Jain soon' says Arvind Kejriwal

Delhi Chief Minister Arvind Kejriwal on Sunday said that sources have apprised that the Enforcement Directorate (ED) will arrest Health Minister Satyender Kumar Jain in the coming days.

The Times of India

Special court takes cognisance of ED chargesheet against IREO MD

NEW DELHI: A special court in Panchkula has taken cognisance of a chargesheet filed by the Enforcement Directorate against Lalit Goyal, vice-chairman and managing director of IREO group which is being probed for round tripping and laundering of thousands of crores. This will lead pave the way for the beginning…

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