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The Latest Breaking News from the Enforcement Directorate

Excise policy case: ED summons Delhi CM Arvind Kejriwal for questioning on Nov 2

NEW DELHI: The Enforcement Directorate (ED) has summoned Delhi chief minister Arvind Kejriwal to appear for questioning in a money-laundering case related to the excise policy on November 2.

The Times of India

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

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

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‘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…

The Hindu

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.

Dynamite News

'Ration scam': ED arrests Bengal minister Jyotipriyo Mallick in money laundering case

KOLKATA: The Enforcement Directorate (ED) on Friday arrested West Bengal Minister Jyotipriyo Mallick in connection with a money laundering case related to an alleged multi-crore ration distribution scam in the state.

The Times of India

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

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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.

The Hindu

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.

Dynamite News

Money laundering case: Delhi HC dismisses AAP leader Sanjay Singh's plea against arrest

NEW DELHI: The Delhi high court has declined to intervene in the arrest and subsequent remand of AAP leader Sanjay Singh by the Enforcement Directorate (ED) in a money laundering case linked to the now-abolished excise policy of the Delhi government.

The Times of India

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.

The Hindu

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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The Times of India

Uttar Pradesh: ED attaches undervalued properties acquired by Mukhtar Ansari’s son

LUCKNOW: The Enforcement Directorate (ED) has provisionally attached undervalued properties worth Rs 73.43 lakh acquired by mafia turned politician Mukhtar Ansari’s son Abbas Ansari. The land and commercial buildings were situated in Mau and Ghazipur.

The Hindu

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”.

Dynamite News

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

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The Times of India

Ranbir Kapoor requests for one week time to appear before ED in Mahadev betting app probe

The lawyer for the Enforcement Directorate has said that Bollywood actor Ranbir Kapoor has requested one week time to appear before the ED regarding the summon issued to him in connection with the Mahadev betting app case.

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:

The Hindu

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 Times of India

Ranbir Kapoor not summoned by ED as an accused in Mahadev App case; called to understand transactions: Report

Ranbir Kapoor has been all over the news after he was summoned by the Enforcement Directorate (ED) in an alleged online betting case. However, a new report suggests that the actor has not been summoned as an accused.

Newslaundry

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…

Dynamite News

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:

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