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The Latest Breaking News from the Enforcement Directorate

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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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.

The Hindu

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.

Newslaundry

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.

The Hindu

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.

Newslaundry

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Mumbai jumbo Covid centre 'scam': Businessman Sujit Patkar played 'key role' to get contract, diverted money, says ED chargesheet

MUMBAI: Businessman Sujit Patkar, reportedly a close aide of Shiv Sena (UBT) Rajya Sabha MP Sanjay Raut, played a "key role" in the allotment of a civic contract to his partnership firm for running jumbo Covid-19 centres in Mumbai, the Enforcement Directorate said in its chargesheet.

The Times of India

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…

The Hindu

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:

Dynamite News

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

Why don’t you join BJP, ED asked arrested TN minister Senthil Balaji, says Kapil Sibal

CHENNAI: "Why don’t you join the BJP?" This is what the Enforcement Directorate (ED) asked the arrested Tamil Nadu Minister V Senthil Balaji, when the latter was under the central agency’s custody for five days in connection with a cash-for-jobs scam.

The Times of India

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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

Dynamite News

Tamil Nadu: Premises of Senthil Balaji’s aide being raided by ED

The Enforcement Directorate is conducting raids on a close aide of Tamil Nadu Minister Senthil Balaji, who is an accused in an alleged cash-for-jobs scam. Read further on Dynamite News:

The Hindu

ED attaches land parcels worth ₹161.64 crore in Ranchi land scam case

The Enforcement Directorate has provisionally attached three land parcels currently worth ₹161.64 crore in connection with the Ranchi land scam case

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The Hindu

High Court judge recuses himself from hearing Senthilbalaji’s case for want of clarification regarding bail plea

Madras HC Justice R. Sakthivel recused himself from hearing a petition filed by Minister V. Senthilbalaji seeking clarification on which court should hear his bail plea in a money laundering case. On June 14, Justice Sakthivel also recused himself from hearing a habeas corpus petition. The clarification petition was listed…

The Times of India

BJP in Centre has 'vulturous eye' on Chhattisgarh mines: CM Bhupesh Baghel on ED probe

RAIPUR: Chhattisgarh Chief Minister Bhupesh Baghel has launched a scathing attack against the ongoing investigations by the Enforcement Directorate, accusing the BJP-led Centre of having a "vulturous eye" on mines and other mineral resources.

The Times of India

Hyderabad: ED seizes cash, gold worth over Rs 12 crore in FEMA probe

NEW DELHI: As part of an investigation into alleged foreign exchange violation, the Enforcement Directorate(ED) on Saturday said that it has seized cash and gold worth more than Rs 12 crore from the premises of a Hyderabad-based auditor.

The Times of India

ED raids reveal potential betting nexus: Former Chhattisgarh CM Raman Singh

RAIPUR: BJP national vice president and former Chief Minister Raman Singh has said the latest searches by the Enforcement Directorate (ED) in Chhattisgarh have shed light on a potentially intricate connection between the state administration and the world of illicit betting.

The Times of India

After ED raid, Chhattisgarh CM's advisor Vinod Verma claims harassment, links actions to 'dacoity'

RAIPUR: A day after the Enforcement Directorate raided his residence, Vinod Verma, the political advisor to the chief minister of Chhattisgarh, accused the central agency of harassment.

The Hindu

ED freezes Moideen’s bank accounts

The Enforcement Directorate (ED) that raided the residence and office of former Minister and Communist Party of India (Marxist) MLA A.C. Moideen in connection with the multi-crore loan scam at Karuvannur Service Cooperative Bank took steps to freeze his two bank accounts on Wednesday. It is reported that these accounts have…

The Hindu

Delhi court allows Jacqueline Fernandez to leave country without its prior permission

Court allows Jacqueline Fernandez to leave India without prior permission in ₹200-crose money laundering case. Special Judge modifies bail condition, allowing her to intimate court & ED 3 days before leaving.

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