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The Latest Breaking News from Enforcement Directorate

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

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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

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 Times of India

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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 Hindu

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…

The Times of India

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.

Dynamite News

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 Times of India

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

Firm’s promoters submitted forged invoices to get credit facilities

The Hindu

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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…

The Times of India

ED: NBFC with less than Rs 10 crore gave Rs 2,000 crore loans

HYDERABAD: The Enforcement Directorate (ED) investigating Chinese rogue loan apps cases and their money-laundering activities has opposed the bail petition of Pavitra Pradip Walvekar, the Pune-based promoter director of Kudos finance and investments company.

Newslaundry

How Republic passed off a muddle of contradictions as ‘news’ about Disha Salian’s death

The front page of the Indian Express had a short piece yesterday on how after questioning actor Rhea Chakraborty for almost 18 hours, the Enforcement Directorate did not find “any substantial transfers” to her from the bank account of actor Sushant Singh Rajput.

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Charanjit Singh Channi

Sukesh Chandrashekhar

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