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The Latest Breaking News from Enforcement Directorate

Madras HC takes 'suo motu revision' of TN Minister Ponmudi's acquittal in disproportionate wealth case

Madras High Court on Thursday decided to take a 'suo motu revision' of a Trial court order acquitting Tamil Nadu Minister for Higher Education K Ponmudy in a disproportionate wealth case. Read further on Dynamite news.

Dynamite News · Aug 10, 2023

Enforcement Directorate freezes property of Minister Senthilbalaji’s brother in Karur

The property was registered in the name of Nirmala, wife of Mr. Ashok Kumar, in the documents numbered 7628 and 9645 in 2022 in the Melakarur Sub Registrar Office.

The Hindu · Aug 10, 2023

ED summons Jharkhand CM Hemant Soren in money laundering case

The Enforcement Directorate has issued a summons to Jharkhand Chief Minister Hemant Soren for questioning in a money laundering case

The Hindu · Aug 8, 2023

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Parliament proceedings | ED seizures from crypto frauds mount to ₹1,144.5 crore

The Enforcement Directorate (ED) has arrested 20 persons and seized or frozen criminal proceeds of ₹1,144.5 crore in connection with crypto currency frauds

The Hindu · Aug 7, 2023

Karnataka Governor seeks clarifications on nomination of 3 Congress candidates to Legislative Council

Governor Thawaarchand Gehlot has sought clarifications from the State government on the nomination of M.R. Seetharam, former Minister, Mansur Ali Khan, son of former Union Minister K. Rahman Khan, and H.P. Sudham Das, former Enforcement Directorate officer, to the Legislative Council.

The Hindu · Aug 5, 2023

ED takes possession of villas, land at Munnar in money laundering case against PFI

The Enforcement Directorate has taken possession of four villas and 6.75 acres of land in Munnar district as part of a money laundering investigation against the banned Popular Front of India.

The Hindu · Aug 5, 2023

Explained | The Enforcement Directorate Chief tenure extension controversy

The Supreme Court extends ED Director S.K Mishra's tenure till September 15, 2023, to ‘serve national interest,’ a month less than the Centre’s demand. We examine the case and the controversy behind the tenure extension.

The Hindu · Aug 3, 2023

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ED seizes assets worth ₹25 crore after raids on Hero Motocorp’s Munjal

The Enforcement Directorate has seized movable assets worth about ₹25 crore during searches in connection with an alleged money-laundering case involving Pawan Kant Munjal, chairman and managing director of Hero Motocorp Limited, and others.

The Hindu · Aug 2, 2023

Hero MotoCorp Offices And Chairman's Home Searched By Authorities In India

In August 2023, officials from the Enforcement Directorate of India's Ministry of Finance searched three different Hero MotoCorp locations for an investigation.

RideApart · Aug 1, 2023

ED searches Hero Motocorp-linked premises

Enforcement Directorate (ED) on Tuesday conducted searches on the premises

The Hindu · Aug 1, 2023

ED conducts searches on former MP Rayapati Sambasiva Rao’s house in Guntur, Hyderabad

The Enforcement Directorate sleuths are conducting raids on the offices of Transstroy India Ltd. and houses its owner, former MP and TDP senior leader Rayapati Sambasiva Rao, in Guntur and Hyderabad on Tuesday. There are loan default allegations against the TIL, which was the contractor of Polavaram Irrigation Project in…

The Hindu · Aug 1, 2023

Land-for-jobs case: ED attaches assets worth ₹6.02 crore linked to Lalu Prasad

Earlier in this case, the ED had conducted searches at multiple locations in and around Delhi, Patna, Mumbai and Ranchi, including the premises of Mr. Prasad, his family members, and their contacts.

The Hindu · Jul 31, 2023

Parliament proceedings | 3,110 money laundering, 12,000 FEMA cases registered by ED in last 3 years, says Indian government

The Enforcement Directorate has registered 3,110 cases under the anti-money laundering law and over 12,000 complaints to probe alleged foreign exchange violations over the last three years

The Hindu · Jul 31, 2023

Delhi Court issues notice to ED on Sisodia's plea seeking permission to withdraw cash for expenses

Delhi's Rouse Avenue Court on Monday issued notice to the Enforcement Directorate (ED) on a plea of former Delhi Deputy Chief Minister Manish Sisodia seeking permission to withdraw some amounts from a bank account for medical expenses for his wife and other household expenses. Read further on Dynamite News:

Dynamite News · Jul 31, 2023

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The Hindu · Jul 31, 2023

SC declines to intervene in Karnataka High Court’s interim stay of CBI proceedings against D.K. Shivakumar

In 2017, the Income Tax Department raided D.K. Shivakumar, on the basis of which, the Enforcement Directorate (ED) started its probe against him. Following the ED investigation, the CBI later sought sanction from the State government to file an First Information Report against him

The Hindu · Jul 29, 2023

Nomination of candidates for Council becomes contentious for Karnataka Congress

After a group of MLAs expressed their voice against “non-responsive” Ministers in the Karnataka government, the ruling Congress’ proposal to nominate M.R. Seetharam, former Minister; Mansoor Ali Khan, son of the former Union Minister K. Rahman Khan, and H.P. Sudham Das, former Enforcement Directorate officer, to the Legislative Council has…

The Hindu · Jul 29, 2023

ED attaches assets worth ₹500 crore in land-grabbing fraud in Madhya Pradesh

The Enforcement Directorate (ED) has provisionally attached immovable properties which were worth ₹22 crore when the same amount was siphoned off from various housing co-operative societies located in Madhya Pradesh’s Indore.

The Hindu · Jul 28, 2023

Needless accommodation: On the judiciary and the term of the Enforcement Directorate head

The order allowing Sanjay Kumar Mishra, head of the Enforcement Directorate, to continue at the Centre’s request is needlessly accommodative

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The Hindu · Jul 28, 2023

DMK foisted cases on former AIADMK Ministers, no ED cases against them: Palaniswami

AIADMK general secretary Edappadi K. Palaniswami says DMK government foisted cases on AIADMK functionaries and former Ministers, and no case has been registered against them by the Enforcement Directorate

Dynamite News · Jul 28, 2023

"Aimed at creating political unrest...," Opposition tears into Centre on extension to ED Director

The Opposition has lashed out over the Central government’s extension of tenure to Enforcement Directorate (ED) Director Sanjay Kumar Mishra stating that it was done with the aim of targeting leaders of the INDIA bloc and thus weaken the newly formed alliance. Read further on Dynamite News.

The Hindu · Jul 27, 2023

Supreme Court extends Sanjay Kumar Mishra’s tenure as ED Director till September 15

Supreme Court allowed Enforcement Directorate director Sanjay Kumar Mishra to continue till September 15, 2023, in national and public interest. Clarified it wouldn't have allowed government's plea for extension in ordinary circumstances.

The Hindu · Jul 27, 2023

Morning Digest | ED does not have power to seek police remand: T.N. Minister Senthil Balaji argues in SC; NCW chief meets victims of sexual violence in Manipur, and more

Read a daily selection of top stories from across India and the world by The Hindu to start your day.

The Hindu · Jul 26, 2023

Citing FATF, Centre urges Supreme Court to let S.K. Mishra continue as Enforcement Directorate chief

The Centre had argued that the ED Director was not a promotional post, so nobody was losing a career opportunity due to the extension of Sanjay Mishra’s tenure.

The Hindu · Jul 26, 2023

ED searches 16 locations in two Delhi Jal Board tender cases

The Enforcement Directorate (ED) has searched 16 premises linked to the officials of the Delhi Jal Board (DJB), NBCC (India) Limited, and private entities in and around Delhi, Chennai and Kerala, in connection with two cases alleging irregularities in the award of DJB tenders.

The Times of India · Jul 22, 2023

Woman IAS officer arrested in Chhattisgarh coal levy scam case, ED invokes PMLA

RAIPUR: The Enforcement Directorate (ED) on Saturday arrested a high-profile IAS officer Ranu Sahu in connection with Chhattisgarh’s alleged illegal coal levy scam and produced her before a special PMLA court, which granted her three-day custody to the central agency for custodial interrogation.

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