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The Latest Breaking News from the Enforcement Directorate

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

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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

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…

Dynamite News

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.

The Hindu

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

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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:

Dynamite News

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

The Hindu

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:

Dynamite News

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.

The Hindu

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.

Newslaundry

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.

The Hindu

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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.

The Hindu

NewsClick case | ED issues fresh summons to American millionaire Neville Roy Singham

U.S. millionaire Neville Roy Singham who is accused of spreading Chinese propaganda in India, is stated to be currently based in Shanghai, China.

The Hindu

National Herald case: ED records statement of senior Congress leader Pawan Kumar Bansal

The Enforcement Directorate (ED) has recorded the statement of senior Congress leader Pawan Kumar Bansal

The Hindu

Enforcement Directorate raids | Chhattisgarh CM Bhupesh Baghel slams BJP-led Centre

In poll-bound Chhattisgarh, ED launched a raid on the premises of Suresh Dhingani, a fireworks trader, in Bhilai area of Durg district this morning. However, it is not yet known in connection with which case the action is being taken.

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The Hindu

EC cancels appointment with Congress delegation, postpones to November 8 or 9

The Congress on Monday criticised the Election Commission for cancelling a scheduled appointment, which the party had sought to urge the panel to stop the “misuse” of the Enforcement Directorate by the BJP-led Union government during the Assembly elections. The poll panel had agreed to meet the Congress delegation on Monday…

The Hindu

BJP, ED trying to save Mahadev betting app promoters, alleges Chhattisgarh CM

A day after the Centre blocked the controversial Mahadev app, Chhattisgarh Chief Minister Bhupesh Baghel on Monday alleged the BJP and the Enforcement Directorate (ED) were trying to save its promoters and said the Information Technology ministry has banned an online betting platform that was already unavailable on the Indian…

The Hindu

Mahadev App: Centre didn't receive any letter seeking ban, says Union Minister Chandrasekhar

Union Minister Rajeev Chandrasekhar rejects Congress' claim that Chhattisgarh CM Bhupesh Baghel had first raised demand to ban Mahadev App. Alleges Baghel govt. deliberately stretched investigation to take out ₹508 crore. ED claims ₹508 crore paid to Baghel, he denies.

The Hindu

No one will be spared in Delhi Excise Policy case including Telangana CM's daughter: Union Minister Anurag Thakur

The Information and Broadcasting Minister told reporters in Hyderabad that the BJP does not have any understanding with the BRS.

The Hindu

Parabolic Drugs case: ED recovers assets worth ₹114 crore

The Enforcement Directorate (ED) searches in the ₹1,626.74-crore bank loan fraud case against Parabolic Drugs Limited and others have resulted in the seizure of assets worth about ₹114 crore.

The Hindu

Free ration scheme to be extended for five more years: PM

PM Modi attacks Chhattisgarh CM Baghel over 'Mahadev' betting app scam, announces free ration scheme for 80cr poor for 5yrs. Accuses Congress of abusing him & OBCs, looting poor & youth of Chhattisgarh, spreading poison of casteism. Polls on Nov 7 & 17.

Dynamite News

Chhattisgarh: After ED accuses him of app deal, CM Baghel roars, "BJP most scared of me"

Bhupesh Baghel on Saturday said that the BJP is scared of him the most that's why it is defaming him through ED. Read further in Dynamite News:

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