The Latest Breaking News from Enforcement Directorate

ED's summons to Rahul 'baseless', says Chidambaram

Congress leaders in states will also take out marches to the agency offices in their respective States and will stage "satyagraha" on Monday.

The Hindu · Jun 12, 2022

Morning Digest | Beijing continues to ‘harden its position’ along the border with India, says U.S. Secretary of Defence; Legal battle over validity of Places of Worship Act gains momentum, and more

A select list of stories to read before you start your day

The Hindu · Jun 12, 2022

HC turns down plea of Nawab Malik to vote in Rajya Sabha elections

The Bombay High Court was heariing an urgent petition moved by the NCP leader, who is currently in jail.

The Hindu · Jun 10, 2022

Enforcement Directorate seizes Rs 2.85 cr cash, gold coins after raids against Delhi minister Satyendar Jain

NEW DELHI: The Enforcement Directorate (ED) seized "unexplained" cash of Rs 2.85 crore and 133 gold coins after raids were conducted at the premises of Delhi minister Satyendar Jain and his alleged associates as part of a money laundering probe against him.

The Times of India · Jun 7, 2022

Laundering case: ED to take custody of builder

MUMBAI: The special CBI court has granted the Enforcement Directorate (ED) permission to take custody of builder Sanjay Chhabriaa from jail to question him in a money laundering case.

The Times of India · Jun 7, 2022

Delhi: ED conducts raids against Delhi Minister Satyendar Jain

The Enforcement Directorate on Monday conducted raids against arrested Delhi minister Satyendar Jain as part of a money-laundering investigation being conducted against him. Full story on Dynamite News:

Dynamite News · Jun 6, 2022

No lawyer during Satyenda Jain’s interrogation, says Delhi HC

NEW DELHI: Delhi High Court on Saturday stayed a trial court order allowing the presence of a lawyer during the interrogation of minister Satyendar Jain, who was arrested recently by the Enforcement Directorate in a money laundering case.

The Times of India · Jun 4, 2022

Modi will face what Janata govt. faced for humiliating Gandhi family: Congress

Ridiculous to send ED after them with personal hatred , says Bhatti

The Hindu · Jun 4, 2022

Delhi HC stays order allowing lawyer's presence during Satyendar Jain's interrogation

NEW DELHI: The Delhi High Court has stayed a trial court order allowing the presence of a lawyer at a visible but not audible distance during the interrogation of Delhi Minister Satyendar Jain, arrested by the Enforcement Directorate in a money laundering case.

The Times of India · Jun 4, 2022

Enforcement Directorate attaches Popular Front of India accounts in money laundering case

As per the officials, the accounts hold more than ₹68 lakh. The orders have been issued under the Prevention of Money Laundering Act (PMLA)

The Hindu · Jun 1, 2022