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The Latest Breaking News from Enforcement Directorate

CBI begins investigation into case against D.K. Shivakumar

The case relates to disproportionate assets allegedly acquired by Shivakumar

The Hindu

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

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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

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

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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

ED charges former West Bengal minister Partha Chatterjee and Arpita Mukherjee, attaches Rs 103 crore properties

KOLKATA: Fifty-eight days after arresting former education minister Partha Chatterjee and his aide Arpita Mukherjee, the Enforcement Directorate on Monday submitted its first charge sheet against the duo in the special Prevention of Money Laundering Act (PMLA) court in Kolkata, stating that it had attached properties worth Rs 103.1 crore…

The Times of India

Arvind Kejriwal's rising political graph actual target: AAP after ED questions its MLA in Delhi excise policy case

NEW DELHI: The Aam Aadmi Party(AAP) on Monday questioned the Enforcement Directorate's summons to its MLA Durgesh Pathak and alleged that the "actual target" of the move is not a probe into alleged irregularities in Delhi excise policy but the "rising political graph" of Chief Minister Arvind Kejriwal.

The Times of India

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 Times of India

ED raids Kolkata gaming app operator, seizes Rs 17 crore in cash

KOLKATA/NEW DELHI: In what is turning out to be another eye-popping cash haul from Kolkata, the Enforcement Directorate on Saturday recovered more than Rs 17 crore from the premises of Amir Khan, proprietor of E-Nuggets, a gaming app.

The Times of India

ED seizes over Rs 7 cr cash after raids on Kolkata-based gaming app operators

NEW DELHI/KOLKATA: The Enforcement Directorate on Saturday said it has seized more than Rs 7 crore in cash after it raided the promoters of a Kolkata-based mobile gaming app company as part of a money-laundering investigation.

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news in one place.

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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

The Times of India

ED files charge sheet against ex-NSE chief Chitra Ramakrishna, others in phone tapping case

NEW DELHI: The Enforcement Directorate Friday filed its charge sheet before Delhi court against former NSE chief Chitra Ramakrishna, its ex-MD Ravi Narain, and former Mumbai Police Commissioner Sanjay Pandey in a money laundering case related to alleged illegal phone tapping and snooping on stock exchange employees.

The Times of India

ED in top gear, gets refund of Rs 23,000 crore to banks

NEW DELHI: The Enforcement Directorate is on overdrive with 992 prosecution complaints (chargesheets) filed so far for probes taken up under Prevention of Money Laundering Act, which came into force in 2005.

The Times of India

6 states, 30 locations: ED searches in excise case

NEW DELHI: Initiating a money laundering probe in the Delhi excise scam in which CBI has named deputy CM Manish Sisodia in its FIR, the Enforcement Directorate on Tuesday carried out searches at more than 30 locations across Delhi, Telangana, Maharashtra, UP, Haryana and Karnataka at the premises of suspected…

The Times of India

ED chief’s tenure extended for probe continuity: Government

NEW DELHI: The Union finance ministry has told the Supreme Court that the Enforcement Directorate chief’s tenure was extended from two years up to five years in the public interest to ensure continuity in supervision and monitoring of investigations into several sensitive cases, which are at critical stages, by the…

The Times of India

Ex-NSE CEO Ravi Narain arrested in laundering case

NEW DELHI: The Enforcement Directorate late on Tuesday night arrested Ravi Narain, former MD CEO of the National Stock Exchange (NSE), in a money laundering case, in what marks a dramatic turn in investigations into the rigging of the operations of the bourse by its former executives and a group…

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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