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The Latest Breaking News from Enforcement Directorate

'ED summons former Xiaomi head in investigation'

NEW DELHI: The Enforcement Directorate (ED) has summoned Manu Kumar Jain, a former head of Xiaomi Corp's India operations, in connection with a probe into the company's compliance with foreign exchange laws, the news agency Reuters reported on Tuesday quoting two sources.

The Times of India · Apr 12, 2022

Illegal online gambling | Enforcement Directorate arrests two residents of Kolkata

Illegal gaming activities and siphoning of huge sums of money via clandestine networks alleged

The Hindu · Apr 11, 2022

HC notices to State over ED contempt plea

HYDERABAD

The Hindu · Apr 7, 2022

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ED attaches properties of Sena MP Sanjay Raut’s wife, aide in laundering case

MUMBAI: The Enforcement Directorate (ED) probing a money laundering case involving a 10-acre redevelopment project in Goregaon has provisionally attached a flat in Mumbai owned by Shiv Sena MP Sanjay Raut’s wife Varsha and eight other land parcels jointly owned by her and another businessman’s wife in Alibaug, collectively valued…

The Times of India · Apr 5, 2022

ED attaches assets of family, firms of Delhi minister Satyendar Jain

NEW DELHI: The Enforcement Directorate on Tuesday said it has attached properties worth Rs 4.81 crore of the family and companies "beneficially owned and controlled" by Delhi minister Satyendar Jain in connection with a money-laundering probe.

The Times of India · Apr 5, 2022

Delhi HC allows Rana Ayyub to travel abroad

The Delhi High Court on Monday allowed journalist Rana Ayyub to travel abroad, while hearing her plea seeking interim relief over an Enforcement Directorate circular stopping her from leaving the country, Bar and Bench reported.

Newslaundry · Apr 4, 2022

ED files chargesheet against former Punjab Charanjit Singh Channi's nephew and others

LUDHIANA: In the case against Bhupinder Singh Honey, nephew of former Punjab chief minister Charanjit Singh Channi, the Enforcement Directorate (ED) has filed the chargesheet in a Jalandhar court on Friday. The agency has also named Honey's close ally Kudratdeep Singh, against whom Punjab police in 2018 had registered FIR…

The Times of India · Apr 4, 2022

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ED files charge sheet against ex-Punjab CM Channi's nephew in sand mining case

The Enforcement Directorate (ED) has filed a charge sheet against the nephew of former Punjab Chief Minister Charanjit Singh Channi in an illegal sand mining case.

Dynamite News · Apr 3, 2022

ED opposes Rana Ayyub’s plea against look-out circular

The journalist has been prevented from travelling abroad

The Hindu · Apr 1, 2022

ED seizes Mangaluru businessman's property

MANGALURU: The Enforcement Directorate (ED) has seized immovable property in the form of a residential house located in Attavar in the city valued at Rs 8.3 crore held by a Mangaluru businessman under the Foreign Exchange Management Act (FEMA), 1999.

The Times of India · Apr 1, 2022

Rana Ayyub stopped from flying to UK, says ED summons 'before departure'

Journalist Rana Ayyub was stopped at the Mumbai airport before her flight to London to deliver a speech on the intimidation of journalists. She alleged that summons by the Enforcement Directorate “very curiously” reached her email inbox only after she was halted at immigration.

Newslaundry · Mar 30, 2022

Journalist Rana Ayyub stopped at Mumbai airport

Look-out Circular issued by the ED as Rana Ayyub allegedly failed to comply with the agency’s summons

The Hindu · Mar 29, 2022

Telangana: ED attaches Rs 63 crore assets of Adilabad-based co for fraud

HYDERABAD: The Enforcement Directorate (ED) has provisionally attached Rs 63 crore worth of properties of Adilabad-based GS Oils Limited for bank loan fraud.

The Times of India · Mar 28, 2022

Uddhav takes on BJP over misuse of central agencies

Arrest me if you want power, don’t trouble family, says Maharashtra CM

The Hindu · Mar 25, 2022

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The Hindu · Mar 23, 2022

Sandesara group case | Enforcement Directorate attaches assets worth ₹20.77 crore

The agency had earlier attached properties worth ₹14,523 cr. in the case

The Times of India · Mar 21, 2022

ED and CBI BJP’s poll allies: Abhishek Banerjee after 8.5 hour grilling

KOLKATA/NEW DELHI: The Enforcement Directorate grilled Abhishek Banerjee for eight-and-a-half hours at its New Delhi office on Monday in connection with its ongoing probe into the alleged cattle-smuggling and coal scams, prompting the Trinamool national general secretary to call the ED and the CBI “the BJP’s biggest allies” in the…

The Hindu · Mar 21, 2022

West Bengal coal scam case: TMC MP Abhishek Banerjee appears before ED in Delhi today

TMC national general secretary and MP Abhishek Banerjee was seen entering the Enforcement Directorate office in central Delhi around 11 am, in relation to money laundering case linked to an alleged coal scam in West Bengal

The Times of India · Mar 17, 2022

Mumbai: Nawab Malik's son lodges FIR after man demands Rs 3 cr to facilitate his father's release

MUMBAI: Maharashtra minister Nawab Malik's son has lodged an FIR after a person allegedly demanded Rs 3 crore from him to get his father out on bail, a police official said on Thursday. NCP leader Malik was arrested by the Enforcement Directorate (ED) last month in a money laundering case.

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The Hindu · Mar 17, 2022

Enforcement Directorate issues fresh summons to TMC's Abhishek Banerjee, wife in coal scam case

Mr. Banerjee and his wife Rujira Banerjee have been asked to depose before the investigation officer in New Delhi next week, officials said

The Times of India · Mar 16, 2022

ED registers case against RJD chief

RANCHI: The Enforcement Directorate (ED) has registered a case under Prevention of Money Laundering Act (PMLA) against RJD supremo Lalu Prasad and other convicts in the fodder scam related to fraudulent withdrawal of Rs 139.50 crore from Doranda treasury.

The Hindu · Mar 9, 2022

Enforcement Directorate arrests 11 persons in Chennai Port Trust fixed deposit fraud case

The money laundering case involved over ₹45 crore belonging to Chennai Port Trust

The Hindu · Mar 9, 2022

ED attaches assets worth ₹1,984 cr. in Karvy group case

The Enforcement Directorate (ED) has attached properties worth ₹1,984 crore in connection with the money laundering probe against Karvy Stock Broking Limited (KSBL), its chairman Comandur Parthasarathy and others.

The Times of India · Mar 3, 2022

Money-laundering case: Special court extends ED's custody of Maharashtra minister Nawab Malik to March 7

MUMBAI: The special PMLA court on Thursday extended the Enforcement Directorate (ED) custody of Maharashtra minister Nawab Malik to March 7 in a money laundering case linked to international terrorist Dawood Ibrahim.

The Hindu · Mar 2, 2022

Bombay High Court directs Enforcement Directorate to file reply to Nawab Malik’s plea

Petition says the NCP leader was targeted for being ‘a vocal critic of the misuse of central agencies’

The Times of India · Feb 28, 2022

Maharashtra: Nawab Malik back in ED custody, son Faraz Malik gets summons

MUMBAI: The Enforcement Directorate has summoned Faraz Malik, son of minister Nawab Malik , for questioning in a money laundering case. Meanwhile after three days of hospitalisation, Nawab Malik was discharged from J J hospital on Monday and the Enforcement Directorate (ED) officials took him to its zonal office at…

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