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The Latest Breaking News from Enforcement Directorate

Supreme Court to hear review plea on PMLA on August 25

The July verdict had given the government and the Enforcement Directorate virtually unbridled powers of summons, arrest, raids and made bail nearly impossible.

The Hindu

Chawl land scam case: Judicial custody of Sanjay Raut extended till 5 Sept

The judicial custody of Shiv Sena MP Sanjay Raut on Monday was extended till 5 September, in connection with the Patra Chawl land scam case. Full story on Dynamite News:

Dynamite News

Enforcement Directorate searches properties linked to former U.P. MLA Mukhtar Ansari

Residence of Afzal Ansari, his brother, was also raided

The Hindu

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Bollywood: Jacqueline Fernandez shares "Dear me..." cryptic note after being named in ED money laundering case

A supplementary chargesheet was filed by the Enforcement Directorate in the Rs 200 crore extortion case against conman Sukesh Chandrashekar in a Delhi Court on Wednesday. The chargesheet mentions Jacqueline as an accused. Read more on Dynamite News:

Dynamite News

ED names Jacqueline Fernandez in 200-crore extortion case

Probe relates to ‘conman’ Sukesh Chandrasekhar who had been running a cheating and extortion racket from inside a Delhi jail using a mobile phone

The Hindu

HC reserves orders on Electricity Minister’s plea against ED’s money laundering investigation

Senthilbalaji had urged the court to quash the summons issued on April 29 and declare the probe illegal

The Hindu

WazirX episode reveals darker side of crypto, say government sources

The Enforcement Directorate (ED) has been investigating money laundering allegations against WazirX

The Hindu

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ED's notice to Isaac lacks legality: Satheesan

Leader of the Opposition V.D. Satheesan has objected to an Enforcement Directorate (ED) inquiry into the issuance of masala bonds by the Kerala Infrastructure Investment Fund Board (KIIFB).

The Hindu

KIIFB case: Either state the nature of offence or recall summons, Thomas Isaac tells ED

ED is the political tool of the BJP, alleges the former finance minister

The Hindu

Patra Chawl Case: Shiv Sena leader Sanjay Raut sent to judicial custody till 22 August

Earlier on 1 August, Raut was sent to Enforcement Directorate's custody till 4 August in the same case which was further extended till 8 August. Read more on Dynamite News:

Dynamite News

Indian Law Agency Freezes $8.1 Million Of WazirX Funds As Part Of Anti-Money Laundering Probe

The Enforcement Directorate (ED), tasked by the Indian government to probe major financial crimes, announced Friday it had frozen assets worth $8.1 million of cryptocurrency exchange WazirX as part of an investigatio

Benzinga

MPs do not enjoy immunity from arrest in criminal cases during Parliament session: Venkaiah Naidu

Rajya Sabha proceedings were adjourned for almost half an hour till 11.30 a. m. on August 5 as Congress members created an uproar alleging misuse of probe agencies by the government.

The Hindu

ED unseals, searches Young Indian

Mallikarjun Kharge present as probe agency seeks information

The Hindu

Prawl Chawl Case: Shiv Sena leader Sanjay Raut sent to ED custody till 8th August

The Special Court on Thursday has sent Shiv Sena leader Sanjay Raut to Enforcement Directorate (ED) custody till 8th August. Full story on Dynamite News:

Dynamite News

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Dynamite News

ED seals National Herald office in Delhi

The Enforcement Directorate (ED) on Wednesday sealed the National Herald office, instructing that the premises are not opened without prior permission from the probe agency. Read more on Dynamite News:

The Hindu

Enforcement Directorate being used to 'harass' Opposition parties: Congress

Congress leader in Lok Sabha Adhir Ranjan Chowdhury also said that the party is not being allowed to raise the issue of alleged "misuse" of the Enforcement Directorate by the Centre in Parliament.

The Hindu

Rectify teachers' recruitment scam: Dharmendra Pradhan to WB CM

Enforcement Directorate is investigating the alleged multi-crore school job scam

Newslaundry

National Herald case: ED conducts multiple raids in Delhi

The Enforcement Directorate conducted several raids in connection with the National Herald case in Delhi on Tuesday.

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The Hindu

School jobs scam | Money kept in my residences without my knowledge: Partha's close aide

Meanwhile, a woman hurled shoes at former Education Minister when he was at hospital for medical check-up

The Hindu

Morning Digest | Killing of al-Qaeda leader is long-sought justice, says Biden; GST levies on food items won’t burden poor, says Nirmala Sitharaman, and more

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

Dynamite News

WB: Cabinet to get '4-5 new faces', reshuffle on Wednesday

This comes soon after former minister Partha Chatterjee was arrested by Enforcement Directorate (ED) in the SSC recruitment scam case. Full story on Dynamite News:

The Hindu

CSI Church row: one injured as protesters, police clash

March taken out demanding resignation of Bishop Rasalam

Dynamite News

Maharashtra: ED detains Shiv Sena leader Sanjay Raut in land scam case in Mumbai

Enforcement Directorate (ED) detains Shiv Sena leader Sanjay Raut in land scam case in Mumbai after hours of conducting raids at his residence. Read more on Dynamite News:

Dynamite News

'Maharashtra and Shiv Sena will continue to fight': Sanjay Raut denies having any role in Patra Chawl land scam

Right after the Enforcement Directorate (ED) team reached Shiv Sena MP Sanjay Raut's residence in Mumbai on Sunday morning in connection with a money laundering case, Raut lashed out at the Centre, saying that "Maharashtra and Shiv Sena will continue to fight" and denied having any role in the case.…

The Hindu

Explained | What has the Supreme Court said on PMLA’s validity?

How did the court deal with the Enforcement Directorate’s powers? Were all challenges rejected?

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