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The Latest Breaking News from Enforcement Directorate

Chinese visa case | Karti Chidambaram calls ED probe 'fishing and roving' inquiry

Chinese visa case: The federal agency had first asked the 52-year-old legislator from Sivaganga constituency in Tamil Nadu to depose before the investigating officer of the case on December 12 in Delhi. After the MP cited his engagement in the ongoing Parliament session, the Enforcement Directorate (ED) asked him to…

The Hindu

T.N. government will decide if ED officer case will be probed by DVAC or CBI, says Law Minister

.Tamil Nadu govt. headed by CM Stalin to decide if ED bribery case to be investigated by DVAC or CBI. Minister Regupathy says govt. won't be cowed down by threats of ED or other central agencies & will take action against bribery, no matter the position.

The Hindu

DVAC informed CBI of ED officer’s arrest on graft charge

DVAC informs CBI of ED officer's arrest, search on office premises in Madurai. DVAC follows CrPC procedure, has power to register case against Central govt. employee. DVAC team alerted local police, entered premises fearing attempts to prevent lawful duties.

The Hindu

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Corruption in ED has been exposed: Vaiko

The Hindu

Morning Digest | India offers to host 2028 climate meet; LS ethics panel report on Mohua Moitra’s expulsion to be tabled in House on December 4, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on November 26, 2023

The Hindu

ED's FEMA probe against BYJU's in final stages

An Enforcement Directorate (ED) investigation into alleged foreign exchange law violations by edtech major BYJU's and its CEO and co-founder Raveendran Bjyu is in the final stages of completion following which a show cause notice could be served to them. Read further on Dynamite News:

Dynamite News

ED raid at Kandala bank puts CPI and LDF on the defence

An Enforcement Directorate (ED) raid on the Communist Party of India-controlled Kandala Service Cooperative Bank has put the ruling Left Democratic Front (LDF) further on the defence.

The Hindu

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Jharkhand High Court orders Enforcement Directorate to probe allegations on inmates of Birsa Munda jail trying to frame agency officials

Taking note of allegations that attempts were being made by some people lodged in Birsa Munda jail in Ranchi to frame Enforcement Directorate (ED) officials in false cases, the Jharkhand High Court ordered the federal probe agency to conduct an inquiry into the matter and furnish a report in a…

The Hindu

ED’s statement a malicious attempt to tarnish my image: Baghel

Chhattisgarh Chief Minister Bhupesh Baghel on Friday said the Enforcement Directorate’s (ED) claim that it was probing an alleged payment of about ₹508 crore by Mahadev betting app promoters to him was a joke and a malicious attempt to tarnish his image.

The Hindu

‘Vastraharan, witch-hunt of the worst kind’: How did front pages cover Mahua Moitra’s walkout?

Yesterday was a hectic day for the media in Delhi. Reporters and camera crews camped out for hours at the Enforcement Directorate office in New Delhi’s Parivartan Bhawan, waiting for the arrival of Delhi Chief Minister Arvind Kejriwal who had been summoned by the central agency for questioning in the…

Newslaundry

ED in the net of Anti-Corruption Bureau; Two ED officers nabbed red-handed in bribery case

Anti-Corruption Bureau arrested two Enforcement Directorate (ED) Officers for demanding a bribe in Rajasthan: Read further on Dynamite News:

Dynamite News

Arvind Kejriwal to skip ED summons, heads to MP for election rally

Delhi Chief Minister will not appear before the Enforcement Directorate after he was summoned in connection with the alleged Delhi Liquor scam case.

Dynamite News

ED searches against Rajasthan Congress leaders kick up row ahead of Assembly polls

Enforcement Directorate’s raids on the premises of two Congress leaders as part of a money laundering probe, and a summons issued to Rajasthan Chief Minister Ashok Gehlot’s son, led to a political slugfest with Mr. Gehlot accusing the BJP-led Union government of using the Enforcement Directorate like “swarms of locusts”

The Hindu

Calcutta HC modifies order on ED officer probing cases in WB

Sources said that a number of investigations being presided over by the ED office in West Bengal are in the final stage and that is why the Court recalled its earlier order.

The Hindu

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The Times of India

MLA Amanatullah Khan raided by ED in case he was granted bail last year: AAP

NEW DELHI: The Aam Aadmi Party (AAP) asserted on Tuesday that a significant portion of cases filed by central investigative agencies, such as the CBI and Enforcement Directorate (ED), target opposition leaders.

The Times of India

Delhi excise policy case: Court reserves order on ED's plea seeking AAP leader Sanjay Singh's custody for 5 more days; to pronounce order shortly

NEW DELHI: A Delhi court on Tuesday reserved order on Enforcement Directorate's plea seeking AAP leader Sanjay Singh's custody for five more days in the excise policy case.

The Times of India

Delhi excise policy case: No relief to AAP MP Sanjay Singh, ED custody extended till October 13

NEW DELHI: A local court on Tuesday extended the Enforcement Directorate's custody of AAP MP Sanjay Singh in an alleged money laundering case related to the Delhi excise policy until October 13.

Newslaundry

TV Newsance 229: ED raids on NewsClick, Rubika’s desperate bids for our attention

This week started off with the Enforcement Directorate’s crackdown on journalists, satirists, writers, and contributors associated with NewsClick – both current and former. At a time that calls for solidarity among media personnel to condemn this police action, we saw most of our primetime anchors cheering the move.

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Dynamite News

AAP MP Sanjay Singh Arrested By Enforcement Directorate in Delhi Excise Case

Aam Aadmi Party (AAP) MP Sanjay Singh arrested by Enforcement Directorate in Delhi Excise case. Read further on Dynamite News

The Hindu

As polls approach, coop. bank scam may impact parties’ fortunes

The Enforcement Directorate (ED) investigation into the money laundering aspect of the Karuvannur Service Cooperative Bank scam will have a bearing on the Communist Party of India (Marxist) [CPI(M)], the Congress, and the Bharatiya Janata Party (BJP), especially in the Thrissur parliamentary constituency, and perhaps wider, as the Lok Sabha…

The Hindu

Enforcement Directorate employee loses 25 sovereigns gold to burglars in Madurai

Unidentified persons burgled 25 sovereigns of gold from the residence of R. Prince Richardson, an Enforcement Directorate employee in Bengaluru, in Perungudi.

The Hindu

Abhishek Banerjee not to appear before ED, says he will be in Delhi for Trinamool’s protest on Oct. 3

Abhishek Banerjee, TMC general sec., won't appear before ED in Kolkata on Oct. 3 due to summons in West Bengal school job scam. He'll be in Delhi for party event. He said on X, "Fight against WB deprivation will persist. No force can hinder my dedication. Stop me if you…

The Hindu

TDP seeks inclusion of Andhra Pradesh Chief Minister Jagan’s name in India Book of Records

TDP spokesman Pattabhiram says he has written to the India Book of Records about Chief Minister Jagan Mohan Reddy’s ‘achievement of successfully being out on bail for 10 long years in 11 corruption cases being investigated by the CBI and Enforcement Directorate’

The Hindu

Hemant Soren moves Jharkhand High Court challenging ED summons

Jharkhand CM Soren filed the petition in the High court challenging the issuance of summons to him by the ED

Dynamite News

Delhi court adjourns proceedings in CBI, ED cases against Satyendar Jain until Oct 5

After hearing request on behalf of Delhi's former Health minister Satyendar Jain, a court here has adjourned the proceedings in Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases against him until October five. Read further on Dynamite News:

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