The Latest Breaking News from Enforcement Directorate

Nawab Malik: The Minister in the dock

 The outspoken NCP leader is currently in the Enforcement Directorate’s custody for a money laundering case involving the underworld don Dawood Ibrahim

The Hindu · Feb 26, 2022

ED files complaint against postal official for NREGA fraud

HYDERABAD: The Enforcement Directorate has filed a prosecution complaint against a postal department official for misappropriation of MGNREGA funds.

The Times of India · Feb 24, 2022

So, who’s lying? BMC refutes ex-minister kin’s statement to ED

MUMBAI: Even as a distant relative of former state home minister Anil Deshmukh had told Enforcement Directorate that his firm had been sub-contracted consultancy work for the coastal Road project, BMC has claimed that it has no records of any such sub-contract.

The Times of India · Feb 18, 2022

Jayalalithaa’s ‘nephew’ to king of Tihar jail: The many lives of Sukesh Chandrashekhar

On December 5, 2021, actor Jaqueline Fernandez was all set to fly out to Dubai when immigration authorities at Mumbai international airport informed her that the Enforcement Directorate had issued a look-out circular with her name.

Newslaundry · Feb 15, 2022

Mumbai: ED conducts raids at Dawood Ibrahim's sister Haseena Parkar's residence

Searches are being carried out by the Enforcement Directorate (ED) at several places linked to the people associated with the underworld in Mumbai, informed sources on Tuesday. Full story

Dynamite News · Feb 15, 2022

Govt job has limitations; canvas wider as politician: Former ED officer Rajeshwar Singh

LUCKNOW: An IIT alumnus, holding a law degree and a PhD, former joint director of Enforcement Directorate (ED) Rajeshwar Singh is one of the most qualified candidates in fray from all the nine assembly seats of Lucknow. Canvassing in his Sarojininagar, he is already a celebrity and every BJP worker…

The Times of India · Feb 15, 2022

ED probe against jeweller caught in legal tangles as Telangana HC stays proceedings

HYDERABAD: Enforcement Directorate (ED) probe against jeweller Sukesh Gupta in the MMTC case is caught up in legal tangles. ED has failed to pursue the case as the Telangana high court has granted stay on the investigation proceedings.

The Times of India · Feb 13, 2022

Votes for AAP, SAD in Punjab would actually go to BJP: Congress campaign committee chairman Sunil Jakhar

JALANDHAR: A day before Prime Minster Narendra Modi’s visit to Punjab, Congress campaign committee chairman Sunil Jakhar has said that when PM expresses a lot of concern and affection for Punjab, he should get the Enforcement Directorate file regarding drug racket case opened as this was linked to Punjab’s future.

The Times of India · Feb 13, 2022

ED seeks all records in Tollywood drugs scandal

HYDERABAD: The Enforcement Directorate (ED) on Thursday wrote to the excise and prohibition department, asking for all records in the Tollywood drugs case.

The Times of India · Feb 10, 2022

Hyderabad: ED arrests director of PCH Limited for Rs 370 crore loan fraud

HYDERABAD: Enforcement Directorate, Hyderabad, on Thursday arrested top electronics company PCH Corporation Limited promoter and director Balvinder Singh in a case relating to defrauding banks to the tune of Rs 370 crore.

The Times of India · Feb 10, 2022