The Latest Breaking News from Enforcement Directorate

The Enforcement Directorate conducted raids today on the offices of news channel India Ahead and Andhra Prabha, an ED official confirmed to Newslaundry. The official said the raid began this morning and is ongoing.

Karnataka Congress chief DK Shivakumar and his brother, Congress MP DK Suresh, are scheduled to appear before the Enforcement Directorate today in connection with the National Herald case.

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.

The case relates to disproportionate assets allegedly acquired by Shivakumar

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

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:

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:

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 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: