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The Latest Breaking News from the Enforcement Directorate

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.

The Hindu

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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

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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.

The Hindu

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:

Dynamite News

Politics heats up in Rajasthan after ED conducts raids at 25 locations

The Enforcement Directorate (ED) on Friday conducted searches at 25 locations across Rajasthan as part of its money laundering investigation into the implementation of the Centre's 'Jal Jeevan Mission' in the poll-bound state.

Dynamite News

Arvind Kejriwal to skip ED summons, heads to MP for election rally

Delhi Chief Minister will not appear before the Enforcement Directorate after he was summoned in connection with the alleged Delhi Liquor scam case.

Dynamite News

Kejriwal skips ED summons, demands withdrawal of ‘illegal, politically motivated’ notice

Arvind Kejriwal will not appear before ED and will go to Madhya Pradesh for campaigning. He will take part in a roadshow with Punjab CM Bhagwant Mann. ED summoned Mr. Kejriwal for questioning in money laundering case linked to alleged Delhi excise policy scam

The Hindu

ED attaches assets worth ₹538.05 crore in Jet Airways case

The Enforcement Directorate has provisionally attached assets worth ₹538.05 crore in connection with the money laundering probe against Jet Airways (India) Limited (JIL).

The Hindu

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The Hindu

ED raids Punjab AAP MLA Kulwant Singh; other locations in drugs probe case

The Enforcement Directorate conducted searches at multiple locations in Punjab, including at the premises of AAP MLA Kulwant Singh, as part of a drugs-linked money laundering investigation

The Hindu

ED summons Arvind Kejriwal in Delhi excise policy case

The Enforcement Directorate (ED) has summoned Delhi Chief Minister Arvind Kejriwal, who is also the Aam Aadmi Party’s national convener, for recording his statement on November 2 in connection with the Delhi excise policy case.

The Hindu

Arrested WB Minister discharged from hospital, ED takes custody

West Bengal Minister Jyoti Priya Mallick, who was arrested by the Enforcement Directorate (ED) on October 27 and was hospitalised after falling unconscious inside a courtroom, was on Monday discharged from the private hospital.

The Hindu

Karvy businessman contests attachment of shares worth ₹134 crore by ED

The attachment of shares worth ₹134 crore by officials from the Enforcement Directorate (ED) in the Karvy case has been challenged by businessman Adhiraj Parthasarathy

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The Hindu

Crores in accounts, fake companies and a maroon diary

The arrest of West Bengal Minister Jyoti Priya Mallick by the Enforcement Directorate (ED) on October 27 over an alleged public distribution system (PDS) scam has sparked a political row and raised questions on what the irregularities are.

The Hindu

‘Results of Assembly elections in five States will force Modi-led govt. to introspect’

AICC President Kharge accused BJP of using ED to demoralise Congress leaders. He said the five State Assembly election results would force the Modi-led govt. to introspect. Kharge attacked BJP for ED raids & notice to CM Gehlot's son. He asserted that Congress will fight against misuse of agencies in…

Dynamite News

Arrested by ED, TMC Minister Jyotipriya Mallick admitted to hospital; condition 'stable'

West Bengal minister Jyotipriya Mallick, who was arrested by the Enforcement Directorate in connection with an alleged multicrore ration scam, was admitted to a private hospital in Kolkata yesterday evening after complaints of dizziness, nausea and vomiting, officials said on Saturday.

The Hindu

ED searches against Rajasthan Congress leaders kick up row ahead of Assembly polls

Enforcement Directorate’s raids on the premises of two Congress leaders as part of a money laundering probe, and a summons issued to Rajasthan Chief Minister Ashok Gehlot’s son, led to a political slugfest with Mr. Gehlot accusing the BJP-led Union government of using the Enforcement Directorate like “swarms of locusts”

The Hindu

ED raids at Rajasthan Congress chief's residence in connection with paper leak case

The premises of Govind Singh Dotasra in Sikar and Jaipur apart from party candidate from Mahua seat in Dausa, Omprakash Hudla, and some others are being searched, official sources said.

Dynamite News

Delhi HC dismisses AAP MP Sanjay Singh's plea against his arrest, remand

The Delhi High Court on Friday dismissed a plea moved by Aam Aadmi Party leader and Rajya Sabha MP Sanjay Singh challenging his remand and arrest in the alleged liquor 'scam' case.

The Hindu

Karnataka High Court refuses to quash FIR by CBI against Deputy Chief Minister D.K. Shivakumar

The case under the Prevention of Corruption Act was registered by the CBI following the findings of separate investigations conducted by the Income Tax Department and the Enforcement Directorate.

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