The Latest Breaking News from Enforcement Directorate

ED names Jacqueline Fernandez in 200-crore extortion case

Probe relates to ‘conman’ Sukesh Chandrasekhar who had been running a cheating and extortion racket from inside a Delhi jail using a mobile phone

The Hindu · Aug 17, 2022

HC reserves orders on Electricity Minister’s plea against ED’s money laundering investigation

Senthilbalaji had urged the court to quash the summons issued on April 29 and declare the probe illegal

The Hindu · Aug 16, 2022

Former Mumbai Police commissioner Sanjay Pandey moves Delhi HC for bail

MUMBAI: Former Mumbai Police commissioner Sanjay Pandey, arrested by Enforcement Directorate (ED), approached Delhi high court seeking bail in a money laundering case related to alleged illegal phone-tapping and snooping of National Stock Exchange (NSE) employees.

The Times of India · Aug 13, 2022

Patra Chawl Case: Shiv Sena leader Sanjay Raut sent to judicial custody till 22 August

Earlier on 1 August, Raut was sent to Enforcement Directorate's custody till 4 August in the same case which was further extended till 8 August. Read more on Dynamite News:

Dynamite News · Aug 8, 2022

Mumbai: ED quizzes Shiv Sena MP Sanjay Raut's wife Varsha Raut for 10 hours in Patra Chawl case

MUMBAI: The Enforcement Directorate (ED) questioned Shiv Sena MP Sanjay Raut's wife Varsha Raut for around 10 hours on Saturday in a money laundering case connected to the Patra Chawl redevelopment case.

The Times of India · Aug 6, 2022

Modi is a weapon of mass deception and distraction: Congress media chief Jairam Ramesh

The Congress party has been on the roads ever since its top most leaders Sonia Gandhi and Rahul Gandhi were grilled by Enforcement Directorate (ED) in the alleged National Herald irregularity case. The BJP calls it another example of “parivarvad”. But talking to Kumar Shakti Shekhar in a free-wheeling and…

The Times of India · Aug 6, 2022

Mumbai: Cops halt march by Congress before it can even start

MUMBAI: Law enforcement agencies on Friday thwarted agitating Congress activists’ attempt to march to Raj Bhavan to protest against the deployment of the Enforcement Directorate and the CBI for cases involving politicians in the state, the treatment meted out to leaders Rahul Gandhi and Priyanka Gandhi, and the imposition of…

The Times of India · Aug 6, 2022

Indian Law Agency Freezes $8.1 Million Of WazirX Funds As Part Of Anti-Money Laundering Probe

The Enforcement Directorate (ED), tasked by the Indian government to probe major financial crimes, announced Friday it had frozen assets worth $8.1 million of cryptocurrency exchange WazirX as part of an investigatio

Benzinga · Aug 5, 2022

MPs do not enjoy immunity from arrest in criminal cases during Parliament session: Venkaiah Naidu

Rajya Sabha proceedings were adjourned for almost half an hour till 11.30 a. m. on August 5 as Congress members created an uproar alleging misuse of probe agencies by the government.

The Hindu · Aug 5, 2022

Mumbai: ED submits chargesheet against Avinash Bhosale and Sanjay Chhabriaa in Yes Bank case

MUMBAI: The Enforcement Directorate (ED) submitted a chargesheet against builders Avinash Bhosale and Sanjay Chhabriaa before the special PMLA court on Thursday in a money laundering case connected to the Yes Bank-DHFL Rs 3,700-crore loan fraud and money laundering case. Brothers and erstwhile promoters of DHFL Kapil and Dheeraj Wadhawan…

The Times of India · Aug 4, 2022