The Latest Breaking News from Enforcement Directorate

The Congress on July 11 said the Supreme Court verdict holding that two extensions given to Enforcement Directorate (ED) chief Sanjay Kumar Mishra as “illegal” was a vindication of the party’s stand and a “slap on the government’s face”.

A bench of Justices BR Gavai, Vikram Nath and Sanjay Karol said in view of the peer review being conducted by the Financial Action Task Force (FATF) this year and to enable smooth transition, Mishra's tenure will be till July 31. Read further on Dynamite News:

Senthil Balaji was sent to judicial custody till June 28 by Sessions Court, in connection with a money laundering case. Read further on Dynamite News:

This Tamil Nadu news by The Hindu Bureau reported the sealing of V. Senthilbalaji’s private office in Karur by ED on June 13, 2023.

Taking exception to the way that Enforcement Directorate (ED) arrested Tamil Nadu’s Electricity, Prohibition and Excise Minister V. Senthil Balaji in the early hours of Wednesday, All India Congress Committee (AICC) president M. Mallikarjun Kharge has said that the BJP government at the Centre is harassing and threatening its political rivals.

Prevention of Money Laundering Act

After nearly 18 hours of questioning, Enforcement Directorate officials have taken Tamil Nadu Electricity Minister Senthil Balaji from his home in a car

CM Gehlot chastised the central government saying that the Enforcement Directorate (ED) and other central agencies are working under pressure. Read further on Dynamite News:

Delhi High Court has reserved its order on the bail plea of former Deputy CM Manish Sisodia in the money laundering case being probed by the Enforcement Directorate. Read further on Dynamite News: