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The Latest Breaking News from the Enforcement Directorate

ED conducts searches in PMLA case against educational trust run by J&K ex-Minister Lal Singh's wife

The sources said the ED has found that excess land is being actively used by the trust for running DPS Schools and other commercial activities. Read more on The Hindu

The Hindu

Supreme Court notice to D.K. Shivakumar on CBI plea to probe disproportionate assets case

The Supreme Court on Monday refused to stay a Karnataka High Court decision to freeze a Central Bureau of Investigation (CBI) probe against Deputy Chief Minister D.K. Shivakumar in a disproportionate assets case without hearing him. The Income Tax Department in 2017 conducted a raid against Mr. Shivakumar, based on…

The Hindu

ED attaches assets belonging to Mukhtar Ansari and others

The Enforcement Directorate has provisionally attached properties estimated to be ₹73.43 lakh under the PMLA against former Uttar Pradesh MLA Mukhtar Ansari and others.

The Hindu

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CPI(M) maintained separate minutes for sanctioning illegal loans from Karuvannur bank, says ED

The Enforcement Directorate (ED) has stated that the parliamentary committee of the Communist Party of India (Marxist) in Thrissur has maintained separate minutes for the loans sanctioned from the Karuvannur Cooperative Bank.

The Hindu

Aam Aadmi Party welcomes court's order to Enforcement Directorate on ensuring safety of Sanjay Singh

The Aam Aadmi Party (AAP) welcomed the special court’s direction to the Enforcement Directorate (ED) not to take arrested party leader Sanjay Singh anywhere without informing the court. Addressing a press conference in New Delhi, AAP MLA Dilip Pandey reiterated Sanjay Singh’s claims that the ED has some “ulterior motive”.

The Hindu

ED raids AAP MLA Amanatullah Khan's residence in money laundering case

The searches are being undertaken under provisions of the Prevention of Money Laundering Act (PMLA). Read further on Dynamite News

Dynamite News

Delhi Excise Policy Case: ED summons 3 aides of AAP leader Sanjay Singh

The Enforcement Directorate (ED) has summoned three associates of Aam Aadmi Party (AAP) leader and MP Sanjay Singh in connection with the Delhi Excise Policy case. Read further on Dynamite News:

Dynamite News

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INDIA parties speak up for arrested AAP MP Sanjay Singh; Congress gives qualified support

INDIA parties express solidarity with AAP's Sanjay Singh, arrested by ED in money laundering probe. Congress miffed with AAP for arrest of Punjab MLA. DMK, RJD, JD(U), Shiv Sena (Uddhav Thackeray) criticize Union govt. for "vindictive politics" & "assault on democracy". INDIA bloc links arrest to 2024 election & calls…

The Hindu

No evidence against Sisodia except for a statement, Supreme Court tells Enforcement Directorate

Manish Sisodia was arrested by the CBI on February 26 for alleged corruption in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 following several rounds of questioning.

The Hindu

Gautam Navlakha, farm stir, Kashmir map: In Delhi cops’ application for NewsClick founder custody

NewsClick’s founder Prabir Purkayastha and its HR head Amit Chakravarty have been sent to seven-day police custody following their arrest in a UAPA case against the organisation. However, the Delhi Police Special Cell had initially sought 15-day police custody for the two, alleging that there was electronic evidence suggesting a…

Newslaundry

ED summons Ranbir Kapoor in Mahadev betting app case

Actor Ranbir Kapoor has been summoned by the Enforcement Directorate on Friday (October 6) in connection with the Mahadev betting app case. Read further on Dynamite News:

Dynamite News

Mahadev betting app case | Actor Ranbir Kapoor asked to appear before ED on October 6

Bollywood actor Ranbir Kapoor has been summoned by the Enforcement Directorate (ED) to appear before it in Mumbai on October 6 for allegedly endorsing Mahadev online gaming and betting mobile application.

The Hindu

NewsClick slams bid to ‘stifle fearless voices’, founder moves court for copy of FIR

A day after NewsClick’s founder Prabir Purkayastha was arrested in a UAPA case against the organisation, his lawyers have approached the Patiala House Court in Delhi seeking a copy of the FIR. Purkayastha and NewsClick HR head Amit Chakravarty were arrested on Tuesday and have been sent to seven-day police…

Newslaundry

West Bengal school jobs scam | Enforcement Directorate summons TMC's Abhishek Banerjee on October 9

“The Enforcement Directorate has summoned Trinamool Congress national general secretary Abhishek Banerjee to appear before its officers on October 9 in connection with their probe into the alleged irregularities in the West Bengal teacher recruitment scam,” an official said.

The Hindu

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The Hindu

Enforcement Directorate 'targeting' Sanjay Singh for raising Adani matter in Parliament: AAP

The Aam Aadmi Party (AAP) on October 4 alleged that the Enforcement Directorate (ED) has “targeted” their Rajya Sabha MP Sanjay Singh as he raised issues related to the Adani Group in Parliament.

Newslaundry

NewsClick arrests: Journalists asked about farm protests, views on Oppn

NewsClick founder Prabir Purkayastha and the news outfit’s HR head Amit Chakravarty were arrested after hours of questioning by the Delhi Police special cell on Tuesday.

The Hindu

Money laundering case | Probe agencies should be transparent and not vindictive, says Supreme Court

SC grants bail to M3M directors Basant, Pankaj Bansal in money laundering case. Top court heard submissions of lawyers and granted relief to accused in ED probe linked to alleged bribery case against former judge. ED collected incriminating evidence such as bank statements, money trail, etc. before making arrests.

Newslaundry

UAPA case against NewsClick, journalists detained, cops search homes

The Delhi Police Special Cell has lodged a fresh case against NewsClick under the Unlawful Activities (Prevention) Act. The houses of several journalists were searched in the national capital on Tuesday and around 10 of them were detained.

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The Hindu

Chhattisgarh govt. withdraws plea against PMLA provisions

The Supreme Court on Wednesday allowed Chhattisgarh to withdraw its petition challenging the legality of provisions of the Prevention of Money Laundering Act (PMLA). The State’s withdrawal comes a day after Justice Sanjay Kishan Kaul informed in open court that the Supreme Court has constituted a special three-judge Bench to…

The Hindu

Bombay HC rejects Mehul Choksi’s pleas challenging proceedings to declare him fugitive economic offender

The Bombay High Court on Thursday rejected all the pleas filed by fugitive diamantaire Mehul Choksi challenging the applications by the Enforcement Directorate (ED) to declare him a fugitive economic offender (FEO) in the multi-crore Punjab National Bank (PNB) scam. The directorate has filed three chargesheets against Mr. Choksi and…

Dynamite News

ED conducts search operations in illegal TP Global FX forex trading case, seizes Rs 1.36 cr

The Enforcement Directorate conducted search operations in Ahmedabad in the illegal Forex Trading case by TP Global FX. Read further on Dynamite News:

The Hindu

Naidu’s arrest: A.P. Chief Minister Jagan Mohan Reddy trying to corroborate charges framed by CID without evidence, says Atchannaidu

The CBI and the Enforcement Directorate have shown irrefutable evidence of the illegal means through which Chief Minister Jagan Mohan Reddy amassed huge wealth, says TDP State chief Atchannaidu; JSP president Pawan Kalyan’s decision to forge an alliance with TDP is a historic move to show the YSRCP government the…

The Hindu

Rahul Navin appointed in-charge Director of ED

According to an official order, Rahul Navin, a 1993-batch IRS officer, will be in-charge Director of the Enforcement Directorate till the appointment of a regular Director or until further orders. Navin is currently the ED’s special director.

The Hindu

Mahadev betting case: ED seizes assets worth ₹417 crore

The Enforcement Directorate has frozen and seized assets worth ₹417 crore in connection with the Mahadev online betting case

The Hindu

TN sand mining business comes under scanner

ED is probing allegations that a huge quantity of sand was sold offline and fake bills were issued to sand lorry owners in Tamil Nadu, and this caused a loss of GST revenue to the Central and State governments and the money thus earned was laundered

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