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The Latest Breaking News from the Enforcement Directorate

AAP charges Centre with using ED to lean on poor farmers for their case against BJP leader

AAP hit out at the BJP and the Enforcement Directorate for allegedly summoning two farmers from Tamil Nadu to Delhi

The Hindu

After Karuvannur, ED now starts probe into fraud at Thumboor bank in Kerala

After Karuvannur, the Enforcement Directorate has started investigation into an alleged fraud at Thumboor Service Cooperative Bank.

The Hindu

PMLA court denies bail on medical grounds to ex-chief of Pune-based coop bank

The Enforcement Directorate is making further investigation as per the provision of the Prevention of Money Laundering Act and there is a possibility of the applicant (accused) dealing with POC (proceeds of crime) and ultimately paralysing further investigation of the ED, the court said in the order made available on…

The Hindu

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Haryana: ED raids former INLD MLA Dilbag Singh premises, recovers foreign-made arms, Rs 5 cr cash

The Enforcement Directorate on Thursday raided the premises linked to former Indian National Lok Dal (INLD) MLA Dilbag Singh in which illegal foreign-made arms, 300 bullets, more than 100 liquor bottles & 5 crore cash, 4/5 kg bullion and other materials were recovered. Read Further on Dynamite News

Dynamite News

Foreign-made weapons, ₹5 crore cash recovered by ED during raids in Haryana mining case

Foreign-made weapons, about 300 cartridges, ₹5 crore cash and more than 100 liquor bottles have been recovered during searches conducted by the Enforcement Directorate against former INLD MLA Dilbag Singh and his associates.

The Hindu

Mahadev betting app case | ED files fresh charge sheet in money laundering case

Mahadev betting app case: Enforcement Directorate has filed a fresh charge sheet before a special court in Raipur in a money laundering case investigation linked to alleged illegal betting

The Hindu

Delhi CM Arvind Kejriwal to skip ED summons again, calls notice "illegal"

Delhi Chief Minister Arvind Kejriwal will not appear before the Enforcement Directorate for questioning in connection with the alleged Delhi liquor scam case, the Aam Aadmi Party sources said on Wednesday. Read Further on Dynamite News

Dynamite News

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ED sends Jharkhand CM Hemant Soren ‘last chance’ seventh summons in land scam case

The Enforcement Directorate issued a summon to Jharkhand Chief Minister Hemant Soren for questioning in connection with an alleged land scam

The Hindu

Success for Indian Agencies, Mahadev App co-promoter put under restrictions in Dubai

In another big achievement for the Enforcement Directorate, authorities in Dubai have "restricted the movements" of Saurabh Chandrakar, one of the two Mahadev online betting app promoters being investigated by the agency. Read furthor on Dynamite News

Dynamite News

PMLA case: Delhi court extends ED custody of Vivo India interim CEO, two others by 2 days

The Patiala House Court on Tuesday extended the Enforcement Directorate custody of three Vivo-India executives by two days. Read further on Dynamite News:

Dynamite News

ED arrests three more in money laundering case against Vivo-India, others

Enforcement Directorate arrests 3 in money laundering probe against Vivo, others under PMLA; 4 earlier arrests include Lava International's MD.

The Hindu

Bihar Dy CM Tejashwi Yadav asked to appear before ED on Jan 5 in Land-For-Jobs case

The Enforcement Directorate on Saturday issued a fresh summons to Bihar Deputy CM and RJD leader Tejashwi Yadav in a railway land-for-jobs scam case, asking him to appear before it on January 5. Read further on Dynamite News:

Dynamite News

Chinese visa case | Karti Chidambaram calls ED probe 'fishing and roving' inquiry

Chinese visa case: The federal agency had first asked the 52-year-old legislator from Sivaganga constituency in Tamil Nadu to depose before the investigating officer of the case on December 12 in Delhi. After the MP cited his engagement in the ongoing Parliament session, the Enforcement Directorate (ED) asked him to…

The Hindu

ED attaches assets worth Rs 6.79 crore in case involving cheating by raising illegal public deposits

The Enforcement Directorate has provisionally attached immovable and movable assets to the tune of Rs 6.79 Crore in the states of Odisha, Gujarat, Chhatisgarh and Rajasthan pertaining to Micro Finance Limited, Micro Leasing and Funding Limited and Micro Construction Private Limited, its directors and others in connection with a case…

Dynamite News

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Dynamite News

Ravi Uppal, key accused in Mahadev betting app arrested by Dubai Police, to be extradited to India

In a significant achievement for the Enforcement Directorate (ED), Dubai Police on Tuesday arrested Ravi Uppal, one of the two prime accused in the Mahadev Book online betting syndicate, and the agency officials concerned are learned to be engaged in talks for his extradition to India. Read further on Dynamite…

The Hindu

Enforcement Directorate summons Jharkhand CM Hemant Soren for questioning in money-laundering case on December 12

This is the sixth notice issued to Jharkhand CM Hemant Soren, but he never deposed as he filed a petition before the Supreme Court seeking protection from the ED action.

Dynamite News

ED raids nearly a dozen locations in Haryana, Rajasthan in gangster Lawrence Bishnoi case

The Enforcement Directorate (ED) conducted searches at nearly a dozen locations in Haryana and Rajasthan on Tuesday in connection with the jailed gangster Lawrence Bishnoi case. Read further on Dynamite News:

Dynamite News

Delhi Excise Case: Charge sheet against AAP leader Sanjay Singh filed by ED

Sanjay Singh was taken into custody by the Enforcement Directorate on October 4 in connection with his alleged involvement in the excise policy case. Read further on Dynamite News:

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The Hindu

ED searches 8 locations in Srinagar, arrests 2 in money laundering case

The Enforcement Directorate (ED) on Friday arrested two persons under the provisions of the Prevention of Money Laundering Act (PMLA), 2002

Dynamite News

Delhi court issues notice to ED on Sanjay Singh's bail plea in excise policy case

The Delhi court on Tuesday issued a notice to the Enforcement Directorate (ED) on AAP Rajya Sabha member Sanjay Singh's bail application in connection with a money laundering case related to alleged liquor irregularities case. Read further on Dynamite News:

Dynamite News

Excise Case: Delhi Court to hear bail petition of AAP leader Sanjay Singh on Nov 28

The Rouse Avenue Court of Delhi will hear the bail petition of Aam Aadmi Party leader Sanjay Singh in a money laundering case related to alleged liquor irregularities case on November 28. Read further on Dynamite News:

The Hindu

ED searches over a dozen locations in Uttar Haryana Bijli Vitran Nigam case

The Enforcement Directorate has conducted searches at over a dozen locations in Haryana and Uttar Pradesh in connection with alleged fraud in the Uttar Haryana Bijli Vitran Nigam (UHBVN) involving about ₹55 crore.

Newslaundry

Delhi police asks US govt for details of five firms linked to Neville Roy Singham: Indian Express

A week after the Enforcement Directorate summoned US businessman Neville Roy Singham in the NewsClick case, the Delhi police has sought “financial” details of five companies linked to him in a letter to the US authorities.

The Hindu

ED orders attachment of ₹752-crore assets in National Herald case

The Enforcement Directorate alleged that the office-bearers and the Congress had cheated shareholders of Associated Journals Ltd., which runs the National Herald newspaper, and Young Indian, and donors of the party.

Newslaundry

NewsClick case: ED issues fresh summons to Neville Roy Singham

The Enforcement Directorate has issued fresh summons to Shanghai-based American millionaire Neville Roy Singham over the NewsClick case.

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