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The Latest Breaking News from Enforcement Directorate

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

Enforcement Directorate begins investigation

The Hindu

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

Dynamite News

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

From analysis to the latest developments in health,
read the most diverse news in one place.

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

The Hindu

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:

Dynamite News

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

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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

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

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

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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

Dynamite News

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:

Benzinga

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

The Hindu

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.

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news in one place.

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The Hindu

ED unseals, searches Young Indian

Mallikarjun Kharge present as probe agency seeks information

Dynamite News

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

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.

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

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