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The Latest Breaking News from Enforcement Directorate

ED freezes crypto currency, Tether worth ₹47.64 lakh

The ED initiated the money laundering investigation on the basis of an FIR registered on February 15, 2021.

The Hindu

TRP scam: ED says ‘irregularities vis a vis Times Now’ need to be investigated

In its ongoing investigation into the alleged TRP scam, the Enforcement Directorate has found certain households enrolled to measure TV viewership ratings had been paid to watch India Today and News Nation.

Newslaundry

CBI begins investigation into case against D.K. Shivakumar

The case relates to disproportionate assets allegedly acquired by Shivakumar

The Hindu

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PFI offices in Karnataka to be sealed; more arrests likely

‘All their bank accounts will be frozen and impounded. The Enforcement Directorate will also probe these accounts’

The Hindu

Shiv Sena Leader Sanjay Raut Bail Hearing Adjourned Till 10 October

Raut was arrested by the Enforcement Directorate in August under the PMLA for his alleged role in financial irregularities related to the redevelopment of Patra 'Chawl' (old row tenements) in suburban Goregaon. Read more on Dynamite News:

Dynamite News

Jacqueline Fernandez gets interim bail in Rs 200 crore extortion case

Additional Sessions Judge Shailender Malik sought a response from the ED on the bail plea, till then her regular bail is pending before the court. Read more on Dynamite News:

Dynamite News

Masala Bond case: ED justifies summons to Isaac before HC

The Enforcement Directorate (ED) submitted before the Kerala High Court on Friday that it is the only competent authority to probe matters under PMLA 2002 and FEMA 1999 and that it began a probe on the Rupee-denominated bonds overseas (masala bonds) issued by KIIFB based on a complaint about the…

The Hindu

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Bank fraud: ED attaches assets of Rajkot company

The Enforcement Directorate on Saturday said it has attached the factory plant, machinery, land and plots of a Rajkot-based company as part of a money laundering investigation against it for alleged bank loan fraud to the tune of Rs 44 crore. Read more on Dynamite News:

Dynamite News

Morning Digest | NIA says leaders of a community were on PFI ‘hit list’; Draft telecom Bill proposes to make caller identity mandatory, and more

A select list of stories to read before you start your day

The Hindu

D.K. Shivakumar appears before ED in money laundering case

‘One day I will be proven innocent of all charges,’ says the Karnataka Congress president.

The Hindu

Andhra Pradesh: Enforcement Directorate officials raid Ongole MP’s premises

The searches are a part of the probe into ‘Delhi liquor scam’

The Hindu

ED summons to D.K. Shivakumar

Bengaluru

The Hindu

Journalist Siddique Kappan to remain in jail due to pending PMLA case

"Mr. Kappan will continue to remain in jail as a case being probed by the Enforcement Directorate is still pending," DG Jail PRO Santosh Verma said.

The Hindu

Journalist Siddique Kappan to remain in jail despite SC's bail; official cites ED case

The court of Additional Sessions Judge (ASJ) Anurodh Mishra on Monday issued the release order of Kerala-based journalist Siddique Kappan following orders of the Supreme Court that had granted him bail on 9 September. But... Read further on Dynamite News:

Dynamite News

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The Hindu

ED issues fresh summons to TMC MP Abhishek Banerjee's kin after wrong notice calls her at midnight

Kolkata The Enforcement Directorate (ED) was left red-faced when Maneka Gambhir, the sister-in-law o

Dynamite News

17 crore cash, 16 hours, 8 counting machines: Know about ED raid on Kolkata businessman

It took over 16 hours and eight counting machines for the Enforcement Directorate (ED) officials to count the heap of cash that was recovered from the residence of a businessman in Kolkata on Saturday. Read more on Dynamite News:

The Hindu

Series of cash seizures by Central agencies in Bengal puts Trinamool in a tight spot

With photographs of piles of seized cash seen regularly in media, the ruling TMC is finding it hard to counter allegations of corruption

Dynamite News

Patra Chawl Scam: Sena MP Sanjay Raut's judicial custody extended till 19 September

Shiv Sena MP Sanjay Raut was arrested by the Enforcement Directorate (ED) on 1 August over alleged financial irregularities in Patra Chawl redevelopment in Goregaon. Read more on Dynamite News:

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news in one place.

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The Hindu

Paytm says no links with traders in loan app case

Funds don’t belong to us, the company says

The Hindu

‘Parallel exchange case accused received ₹46 crore hawala money in five years’

Enforcement Directorate begins investigation

Dynamite News

ED raids six locations in Bengaluru in Chinese Loan App case

The Enforcement Directorate (ED) carried out search operations at six premises in Bengaluru in respect to an investigation relating to the Chinese Loan App case. Read more on Dynamite News

The Hindu

Madras High Court quashes Enforcement Directorate’s summons to Electricity Minister Senthilbalaji

Court allows writ petitions filed by the Minister and two co-accused against the money laundering probe initiated last year

The Hindu

Coal pilferage scam | Enforcement Directorate summons TMC’s Abhishek Banerjee

Abhishek Banerjee was summoned by the Enforcement Directorate day after the TMC leadership’s prophecy

Dynamite News

ED arrests Jharkhand CM close aide Prem Prakash in illegal mining case

The Enforcement Directorate has arrested the Ranchi-based businessman and Jharkhand Chief Minister close aid Prem Prakash in connection with an illegal coal mining case. Read more on Dynamite News:

Dynamite News

Delhi: Arvind Kejriwal to meet AAP MLAs today, alleges BJP plans to dislodge govt

A major discussion regarding the current political scenario and the raids of the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) on the party leaders are likely to be deliberated in the meeting. Read further on Dynamite News:

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