The Latest Breaking News from Enforcement Directorate

Don’t take Pravin Raut to Delhi, special court

MUMBAI: The Enforcement Directorate on Saturday moved a special PMLA court wanting to produce businessman Pravin Raut before a court in Delhi in connection with a case there. The special PMLA court, however, said that in light of the episode involving former DHFL promoters, Kapil and Dheeraj Wadhawan, as there…

The Times of India · Jul 17, 2022

ED seizes ₹11.88 crore from Jharkhand CM Soren’s aide Pankaj Mishra, others

The raids were part of an investigation into alleged illegal mining in the State

The Hindu · Jul 15, 2022

ED arrests ex-NSE MD Chitra Ramakrishnan in phone tapping case, get her 4-day custody from court

NEW DELHI: The Enforcement Directorate on Thursday arrested former NSE MD Chitra Ramakrishnan in a money laundering case connected with alleged illegal phone tapping and snooping of stock exchange employees after getting the nod from a Delhi court to probe the matter.

The Times of India · Jul 14, 2022

Bengaluru: ACB searches Congress MLA Zameer Ahmed Khan’s residences and offices, files illegal wealth case

BENGALURU: Sleuths of the Anti-Corruption Bureau on Tuesday raided Congress MLA Zameer Ahmed Khan and registered a Disproportionate Assets (DA) case against him, following a report from the Enforcement Directorate. The raids were carried out on five different places.

The Times of India · Jul 5, 2022

NSE co-location case: Enforcement Directorate questions ex-Mumbai CP Sanjay Pandey

Sanjay Pandey's questioning by the ED is related to the functioning and activities of a company called iSec Securities Pvt. Ltd

The Hindu · Jul 5, 2022

ACB raids Congress MLA Zameer Ahmed Khan’s houses and office

The raids were carried based out based on Enforcement Directorate report on disproportionate assets

The Hindu · Jul 5, 2022

Bengaluru: Ponzi scam case, Enforcement Directorate attaches 16 properties

BENGALURU: The Enforcement Directorate has provisionally attached 16 immoveable properties worth around Rs 137 crore in the present market value, which are in the names of Dreamz Infra India Ltd, TGS Constructions Pvt Ltd, Disha Choudhary, MD of Dreamz Infra India Ltd, Mandeep Kaur, MD of TGS Constructions Pvt Ltd,…

The Times of India · Jul 5, 2022

FIR against Gandhis: Decoding the National Herald case

This explainer was republished on December 1 after a new FIR by the Delhi Police.

Newslaundry · Jul 4, 2022

ED custody for Pune businessman Avinash Bhosale in fraud case

MUMBAI: A special PMLA court on Tuesday remanded Pune businessman Avinash Bhosale to Enforcement Directorate (ED) custody till July 5, in a money laundering case related to Yes Bank-DHFL loan fraud case.

The Times of India · Jun 29, 2022

Sanjay Raut seeks more time to appear before Enforcement Directorate; his lawyer submits letter to probe agency in Mumbai

The ED had summoned Rajya Sabha member Raut for questioning in the money-laundering probe linked to the re-development of a Mumbai 'chawl' and other related financial transactions involving his wife and friends.

The Hindu · Jun 28, 2022