The Latest Breaking News from the Enforcement Directorate

Ranchi court summons Hemant Soren for disobeying ED notices in land grab case

Mr. Soren was arrested by the ED on January 31 on money laundering charges following a second round of questioning at his official residence in Ranchi. He resigned as the chief minister before he was arrested. The 48-year-old JMM leader is under judicial custody at present.

The Hindu · Mar 5, 2024

ED arrests one more accused in fake call centres case

The Enforcement Directorate has arrested one person in connection with the fake call centres being run in different parts of India for cheating U.S. citizens

The Hindu · Mar 2, 2024

Vulnerable to criticism: On the ED and a possible violation of federal principles

The Enforcement Directorate’s low credibility and lack of independence make its actions vulnerable to criticism of being biased against States ruled by parties opposed to the government at the Centre

The Hindu · Mar 1, 2024

Enforcement Directorate raids residences of associates of absconding TMC leader Shajahan Sheikh

“The Enforcement Directorate (ED) on February 23 conducted raids at residences of businessmen allegedly associated with absconding Trinamool Congress leader Shajahan Sheikh in connection with an old case of fraudulent land grab,” a senior officer said.

The Hindu · Feb 23, 2024

Ranchi Court denies permission to Hemant Soren to participate in Jharkhand budget session

Ranchi court denies former CM Hemant Soren permission to attend Jharkhand Budget session due to money laundering case.

The Hindu · Feb 22, 2024

ED issues seventh summon to CM Kejriwal to appear on Feb 26

The Directorate of Enforcement on Thursday issued the seventh summons to Delhi Chief Minister Arvind Kejriwal to appear before the agency. Read further on Dynamite News:

Dynamite News · Feb 22, 2024

CMRL pay-off case: Kerala Opposition Leader V.D. Satheesan poses five questions to Chief Minister Pinarayi Vijayan

Kerala’s Leader of the Opposition V.D. Satheesan has asked Chief Minister Pinarayi Vijayan whether the “covert understanding” between the Bharatiya Janata Party (BJP) and the Communist Party of India (Marxist) [CPI(M)] had helped him in delaying an investigation by the Enforcement Directorate (ED) into the suspicious financial transactions involving the…

The Hindu · Feb 20, 2024

Mahua Moitra fails to appear before ED

Trinamool Congress leader Mahua Moitra did not appear before the Enforcement Directorate for questioning in connection with an inquiry under the Foreign Exchange Management Act

The Hindu · Feb 19, 2024

Shivraj Chouhan, Vasundhara Raje may form own parties if ED, PMLA abolished: Arvind Kejriwal

Taking a dig at the Bharatiya Janata Party (BJP)-led central government, Delhi Chief Minister and AAP chief Arvind Kejriwal has said that if the Enforcement Directorate is shut down today. Read further on Dynamite News:

Dynamite News · Feb 19, 2024

Sandeshkhali violence: West Bengal police arrest local Trinamool leader, add charges of gang rape

Amidst allegations of sexual assault made by some women in Sandeshkhali, the West Bengal police has added charges of gang rape and attempt to murder against local Trinamool Congress leaders Shiboprasad Hazra and Uttam Sardar

The Hindu · Feb 17, 2024