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The Latest Breaking News from Enforcement Directorate

India Cements says ED searches related to ‘normal course’ transactions

India Cements clarifies that the recent search by Enforcement Directorate was related to forex transactions and necessary clarifications were provided.

The Hindu

Former Jharkhand CM and JMM chief Hemant Soren sent to 5-day ED custody

Former Jharkhand Chief Minister Hemant Soren was remanded to five days’ Enforcement Directorate custody by a special PMLA court

The Hindu

Security beefed up at Jharkhand Raj Bhavan, CM House as ED team visits Hemant Soren’s Delhi residence

An Enforcement Directorate team on January 29 visited the residence of Jharkhand Chief Minister Hemant Soren in Delhi in connection with a money laundering investigation

The Hindu

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ED questions Jharkhand Chief Minister Hemant Soren for over 8 hours in tribal land scam case

Amid tight security cover, Enforcement Directorate officials reached Chief Minister Hemant Soren’s residence to question him in a money laundering case linked to an alleged land scam

The Hindu

Convinced with explanation given by officials about delay in arresting Shahjahan Sheikh: West Bengal Governor Ananda Bose

West Bengal Governor C. V. Ananda Bose on January 12 said he was “convinced” by the explanation given by senior State government officials on the delay in arresting TMC leader Shahjahan Sheikh for the attack on Enforcement Directorate officers during a raid.

The Hindu

Sandeshkhali case | Calcutta High Court grants protection to Enforcement Directorate officers

The Calcutta High Court on January 11 directed that no coercive steps can be taken against Enforcement Directorate (ED) officers in connection with an FIR lodged against them following the Sandeshkhali raid.

The Hindu

RJD sees ED’s chargesheet against Rabri, Lalu’s daughters as vendetta politics

The Rashtriya Janata Dal (RJD) has alleged that the Centre, in its quest to settle scores with political opponents, has started targeting the daughters of Opposition leaders. The party was responding to the Enforcement Directorate’s (ED) chargesheet against five persons, including former Bihar Chief Minister Rabri Devi and her daughters Misa…

The Hindu

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"Law and order deteriorating in West Bengal," says Adhir Ranjan Chowdhury days after attack on probe agency

Lashing out at the ruling Trinamool Congress government following an attack on an Enforcement Directorate team in West Bengal two days ago, West Bengal Congress president Adhir Ranjan Chowdhury alleged that the law and order situation is "deteriorating" in the state. Read further on Dynamite News:

Dynamite News

Andhra Pradesh housing scheme | Pawan Kalyan writes to PM Modi requesting probe by Central agencies

Jana Sena Party (JSP) president Pawan Kalyan wrote a letter to Prime Minister Narendra Modi requesting him to institute a probe by Central agencies such as the CBI or Enforcement Directorate (ED) into the alleged scandal in the distribution of house sites and construction of houses for the poor in…

The Hindu

Delhi court extends ED custody of three Vivo-India executives by two days

Vivo ED case: ED extends custody of 3 Vivo-India executives in money laundering probe; 4 others in judicial custody.

The Hindu

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

Corruption in ED has been exposed: Vaiko

The Hindu

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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

Dynamite News

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:

The Hindu

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

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…

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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.

Newslaundry

‘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…

Dynamite News

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.

The Hindu

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 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.

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