The Latest Breaking News from the Enforcement Directorate

Illegal Sand mining case: ED raids trader Krishna Mohan Singh's residence among other places in Bihar's Arrah

The Enforcement Directorate (ED) conducted raids at multiple locations in Bihar's Arrah district on Saturday in connection with a money laundering probe against sand trader Krishna Mohan Singh as part of an investigation in illegal sand mining and its sale. Read further on Dynamite News.

Dynamite News · Mar 16, 2024

BRS leaders stage protests in Telangana over arrest of K Kavitha

Bharat Rastra Samiti (BRS) leaders on Thursday staged protests in several parts of Telangana over the arrest of party legislator K Kavitha by the Enforcement Directorate in the alleged Delhi excise policy-linked money laundering case. Read further on Dynamite News:

Dynamite News · Mar 16, 2024

Bihar sand-mining case | Enforcement Directorate conducts fresh searches

Bihar sand-mining case: “The Enforcement Directorate (ED) on March 16 conducted fresh searches in Bihar as part of a money-laundering case investigation linked to alleged illegal sand mining in the State,” official sources said.

The Hindu · Mar 16, 2024

Santiago Martin aka Lottery King | The business tycoon who topped the list of electoral bond donors

Future Gaming and Hotel Services PR’s Santiago Martin, aka Lottery King, donated ₹1,368 crore in electoral bonds

The Hindu · Mar 15, 2024

Jharkhand: Ranchi police issues notice to ED officials after former CM Soren's FIR

Ranchi police have issued notice to ED officials, asking them to join the investigation in the third week of March in connection with the FIR lodged by former Chief Minister Hemant Soren under the Schedule Caste and Schedule Tribe (Prevention of Atrocities) Act. Read further on Dynamite News:

Dynamite News · Mar 15, 2024

Found evidence of illegal sand mining during searches at Jharkhand Congress MLA’s house, says ED

The ED probe is based on 15 FIRs filed by the police against the MLA and her family members, accusing them of extortion, illegal sand mining and land grabbing.

The Hindu · Mar 14, 2024

ED attaches Rs 5.7 crore assets in Uttar Pradesh post-matric scholarship scam

The Enforcement Directorate (ED) has attached properties worth Rs 5.7 crore under the provisions of the Prevention of Money Laundering Act (PMLA) in the Uttar Pradesh post-matric scholarship scam, the agency said on Thursday. Read further on Dynamite News:

Dynamite News · Mar 14, 2024

Excise Case: Delhi CM Kejriwal moves Sessions Court challenging summons issued to him on ED complaints

Delhi CM Arvind Kejriwal has moved the Sessions Court challenging summons issued to him by Additional Chief Metropolitan Magistrate on ED complaints for not complying with the summons issued by the central probe agency in the Delhi liquor policy money laundering case. Read further on Dynamite News:

Dynamite News · Mar 14, 2024

ED raids 13 places in UP, Maharashtra, Delhi in sand mining case against ex-UP Minister Gayatri Prajapati, his family

The Enforcement Directorate (ED) on Thursday conducted raids at 13 locations, in Uttar Pradesh, Maharashtra and Delhi in connection with an ongoing sand mining case related to former Cabinet Minister Gayatri Prajapati. Read further on Dynamite News:

Dynamite News · Mar 14, 2024

West Bengal: ED raids multiple locations related to expelled TMC leader Sheikh Shahjahan in land-grabbing case

The Enforcement Directorate (ED) on Thursday conducted raids at multiple locations in West Bengal's Sandeshkhali in connection with an alleged land-grabbing case against arrested expelled TMC MLA Sheikh Shahjahan. Read further on Dynamite News:

Dynamite News · Mar 14, 2024