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The Latest Breaking News from Enforcement Directorate

Shiv Sena dubs ED raids against Maharashtra Minister Anil Parab as 'revenge politics'

Accusing the BJP of misusing the Central agencies, Shiv Sena's chief spokesperson Sanjay Raut said their party and the State Maha Vikas Aghadi government stand with Transport Minister Parab.

The Hindu · May 26, 2022

Chinese visa scam | Enforcement Directorate registers money-laundering case against Karti Chidambaram, others

Congress MP terms the allegations a ‘witch hunt‘

The Hindu · May 25, 2022

NSE case: ED records statement of ex-MD Chitra Ramkrishna

Former NSE CEO Chitra Ramkrishna, who is in Tihar jail for her alleged role in a money laundering case, has given her statement to the Enforcement Directorate

The Hindu · May 24, 2022

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Enforcement Directorate attaches former Odisha MLA Jitu Patnaik’s assets worth ₹133 crore

Action comes over alleged illegal mining

The Hindu · May 12, 2022

Non-bailable warrants against Azam Khan's son, wife in fake birth certificate case

The next hearing of the case will be held on May 16

The Hindu · May 11, 2022

Jharkhand Mining Secretary appears before Enforcement Directorate in money-laundering case

The Agency had briefly questioned Pooja Singhal during the raids that were conducted against her, her businessman husband Abhishek Jha and others on May 6 in Jharkhand and few other locations.

The Hindu · May 10, 2022

Enforcement Directorate summons Jharkhand IAS officer Pooja Singhal in money-laundering probe

“Pooja Singhal’s statement will be recorded under the Prevention of Money Laundering Act,” ED said

The Hindu · May 9, 2022

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NIA detains Chota Shakeel's associate Salim Fruit in Mumbai

This is the same case under which Nationalist Congress Party (NCP) leader Nawab Malik was arrested

The Hindu · May 9, 2022

ED arrests CA linked to Jharkhand IAS officer in money laundering case

NEW DELHI/RANCHI: The enforcement directorate (ED) on Saturday arrested a chartered accountant under the anti-money laundering law in a case linked to alleged embezzlement of MGNREGA funds in Jharkhand's Khunti district.

The Times of India · May 7, 2022

Do you know about IAS Pooja Singhal with Rs.20cr cash and her peaceful personal life?!

During the ongoing raid on a number of premises of Pooja Singhal, the Enforcement Directorate (ED) has seized Rs.19.31 crore in cash along with several important documents and benami property papers on the first day. Know more about Pooja

Dynamite News · May 7, 2022

After EC notice to Jharkhand CM Hemant Soren, ED raids premises of mining secretary

RANCHI: Days after the Election Commission served show cause notice on chief minister Hemant Soren and his brother Basant Soren, facing disqualification for leasing mines, the Enforcement Directorate (ED) on Friday conducted searches at a dozen premises in Ranchi and various states and seized Rs 19.31 crore in cash.

The Times of India · May 6, 2022

UP: Yogi government to clamp down on another gangster, assets of crores to be seized

Action by Enforcement Directorate against former MLA Vijay Mishra has been intensified. His properties worth crores of rupees are likely to be confiscated. Full details on Dynamite News

Dynamite News · May 6, 2022

ED raids on multiple locations linked to IAS Pooja Singhal in connection with illegal mining

Enforcement Directorate (ED) teams, since Friday morning, are conducting raids across 18 locations in connection with the illegal mining and mines allocation. Read more on Dynamite News:

Dynamite News · May 6, 2022

ED raids locations in Jharkhand MGNREGA funds fraud PMLA case

The case pertains to the arrest of Jharkhand junior engineer Ram Binod Prasad Sinha in 2020 by the Enforcement Directorate after it booked him under the PMLA.

The Hindu · May 6, 2022

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The Hindu · May 5, 2022

SC quashes money laundering case against Sekar Reddy

‘Department was unable to collect any incriminating material’

The Hindu · Apr 30, 2022

Enforcement Directorate seizes ₹5,551 crore deposits of smartphone giant Xiaomi Technology India under FEMA

Amount was sent to three foreign–based entities in the guise of royalties, says agency

The Times of India · Apr 27, 2022

Bengaluru: ED attaches Rs 6.2 crore of Chinese loan app firms

BENGALURU: Sleuths from Enforcement Directorate (ED) have attached Rs 6.2 crore found in different bank accounts of app-based firms dealing in instant loans.

The Hindu · Apr 24, 2022

Congress says Rana Kapoor’s allegations are political vendetta

Congress questions the credibility of the Yes Bank co-founder and the Enforcement Directorate

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The Hindu · Apr 23, 2022

Jahangirpuri violence | ED registers money laundering case against accused

Prime accused acquired properties through illegal means: police

The Times of India · Apr 18, 2022

'Pyramid fraud': ED attaches assets worth Rs 757 crore of Amway India

NEW DELHI: The Enforcement Directorate (ED) on Monday attched assets worth Rs 757.77 crore of Amway India Enterprises in connection with a marketing scam.

The Hindu · Apr 18, 2022

Explained | The functioning of the Enforcement Directorate

What are the powers of the ED under the Prevention of Money Laundering Act?

The Hindu · Apr 17, 2022

Enforcement Directorate summons T.T.V. Dhinakaran again

It relates to a case of bribery involving an Election Commission official

The Hindu · Apr 14, 2022

Former Punjab CM Charanjit Singh Channi grilled by ED in sand mining PMLA case

Mr. Channi had earlier skipped a few summons about his links with his nephew

The Times of India · Apr 13, 2022

Xiaomi global VP Manu Jain appears before ED in FEMA case

NEW DELHI/BENGALURU: Manu Kumar Jain, the global vice-president of Chinese mobile manufacturing company Xiaomi, on Wednesday appeared before the Enforcement Directorate in connection with alleged contravention of the foreign exchange law, officials said.

The Times of India · Apr 13, 2022

MNS is BJP's loudspeaker playing due to relief in ED case, says Sanjay Raut

MUMBAI: Taking a dig at Raj Thackeray’s MNS, the Shiv Sena MP Sanjay Raut on Wednesday said that the MNS was playing the BJP’s loudspeaker since the BJP led Centre had given Raj relief in the Enforcement Directorate (ED) case. Raut said that the MNS was like the flame which…

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