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The Latest Breaking News from the Enforcement Directorate

IL&FS money-laundering case | Enforcement Directorate summons NCP leader Jayant Patil

Jayant Patil has been asked to appear before the Enforcement Directorate on May 12 and his statement may be recorded at the Mumbai office of ED in connection with IL&FS money-laundering case

The Hindu

Seizures worth ₹463 crore made in Karnataka since imposition of MCC: ECI

The Election Commission has said that a whopping over ₹463 crore worth cash, liquor, jewels, drugs and freebies have been seized since the second week of March while the Enforcement Directorate has attached ₹288 crore worth of assets.

The Hindu

Enforcement Directorate search at Manappuram Finance highlights corporate governance challenges in India: Fitch Ratings

Fitch Ratings on May 10 said the recent search by the Enforcement Directorate at gold-backed lender Manappuram Finance highlights corporate governance challenges that can arise in emerging markets such as India.

The Hindu

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Chhattisgarh Chief Minister Bhupesh Baghel hits out at ED over ₹2,000 crore liquor scam allegations

Chhattisgarh Chief Minister Bhupesh Baghel dismissed the Enforcement Directorate’s allegations of an alleged ₹2,000-crore liquor scam in the State as “fabricated”

The Hindu

"BJP won't be able to stop development in Delhi": Manish Sisodia

Former Deputy Chief Minister of Delhi Manish Sisodia, lodged in Tihar Jail in connection with the liquor policy, said on Monday that no matter how hard the Bharatiya Janata Party (BJP) tries, no development work will stop in the national capital. Read further on Dynamite News:

Dynamite News

IAS officer Anil Tuteja 'kingpin' of illegal liquor syndicate in Chhattisgarh along with Raipur mayor's brother: ED

The Enforcement Directorate (ED) has alleged that Indian Administrative Service (IAS) officer Anil Tuteja was the “kingpin” of an illegal liquor syndicate in Chhattisgarh along with liquor businessman Anwar Dhebar and the corruption money was also used for electioneering.

The Hindu

ED alleges ₹2,000 crore liquor scam in Chhattisgarh; says money used for electioneering after arresting Congress mayor’s brother

The Enforcement Directorate (ED) on Saturday told a court that more than ₹2,000 crore of corruption money had been generated by a syndicate “comprising high-level State government officials, private persons and Political Executives of the State government” through an alleged liquor scam in Chhattisgarh.

The Hindu

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Excise policy case: Delhi court lists supplementary charge sheet against Sisodia for consideration

Delhi's Rouse Avenue court on Saturday listed the supplementary charge sheet filed against AAP leader Manish Sisodia for consideration on May 10. Read further on Dynamite News:

Dynamite News

At least 44 times over 5 years: The NIA, ED and I-T ‘crackdown’ on the media

In September 2022, Paojel Chaoba, the editor of daily Frontier Manipur, was summoned by the National Investigation Agency, as part of the agency’s probe into Manipur journalist Bijoy Kakchingtabam’s alleged links with insurgents.

Newslaundry

Irrigation Scam: ED attaches Rs 70 cr properties of Punjab contractor

The Enforcement Directorate (ED) has provisionally attached properties to the tune of Rs 70.15 crore belonging to, Gurinder Singh, a contractor and his family under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. Read further on Dynamite News:

Dynamite News

Opposition targets AAP in Punjab over Rajya Sabha MP Raghav Chadha

With the Enforcement Directorate (ED) mentioning Aam Aadmi Party (AAP) MP Raghav Chadha in its second supplementary chargesheet in the Delhi liquor policy, the Opposition parties in Punjab on Tuesday sharpened their attack

The Hindu

AAP used hawala, cash route to funnel liquor policy kickbacks for Goa polls: ED

The accusation has been made in the Enforcement Directorate’s supplementary charge sheet filed in the Delhi Excise policy-linked money laundering case

The Hindu

Rs 200 cr money laundering case: Delhi Court directs ED to file FSL report within a week

Delhi's Patiala House Court on Saturday directed the Enforcement Directorate (ED) to collect and file the FSL report in a 200 crore money laundering case. Sukesh Chandrasekhar and actor Jacqueline Fernandez are accused in the matter. Read further on Dynamite News:

Dynamite News

ED conducts searches in church-fund embezzlement case

The Enforcement Directorate has conducted searches in five States as part of a money-laundering probe into the alleged embezzlement of church funds.

The Hindu

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Dynamite News

Excise Case: Delhi Court denies bail to Manish Sisodia in ED case

The Rouse Avenue Court on Friday denied bail to Delhi's former Deputy Chief Minister Manish Sisodia in a money laundering case in connection with an alleged Excise scam in the national capital. Read further on Dynamite News:

The Hindu

Jharkhand IAS officer appears before Enforcement Directorate for questioning in land deals case

IAS officer Chhavi Ranjan appeared before the Enforcement Directorate (ED) in Ranchi on April 24 for questioning in connection with its investigation into alleged illegal land deals, an official said.

Newslaundry

Modi’s handling of BBC was a ‘terrible mistake’: Satya Pal Malik to The Wire

Two days after the Enforcement Directorate filed a case against BBC India for foreign exchange violations, Kashmir’s former governor and politician Satya Pal Malik said prime minister Narendra Modi’s handling of the BBC is a “terrible mistake”.

Dynamite News

ED raids on Atiq Ahmed, associates concluded; property documents, jewellery of Rs.2.5 cr seized

The Enforcement Directorate (ED) on Thursday concluded its fresh raids against Gangster Atiq Ahmed and his associates, and recovered a large number of documents related to bank accounts, asset papers, and gold jewellery worth Rs 2.5 crore. Read further on Dynamite News:

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Dynamite News

District Judge seeks ED response on Satyendar Jain's plea seeking transfer of his case to another Judge

The Principal District and Sessions Judge of Rouse Avenue Court on Thursday sought a response of the Enforcement Directorate (ED) on a plea moved by Satyendar Jain in seeking the transfer of case proceedings to be listed to another judge. Read further on Dynamite News:

Newslaundry

ED registers FEMA case against BBC India for ‘FDI violations’

The Enforcement Directorate in India has registered a case against the BBC under the Foreign Exchange Management Act, PTI reported today.

Dynamite News

ED files case against BBC for irregularities in foreign funds

The Enforcement Directorate has filed a case against BBC India under Foreign Exchange Management Act (FEMA) for irregularities in foreign funding. Read further on Dynamite News:

Dynamite News

Delhi excise case: ED makes 'false cases' under political pressure, alleges AAP MP Sanjay Singh

AAP Rajya Sabha MP Sanjay Singh on Wednesday alleged that the Enforcement Directorate has obtained "false statements" from some people putting them under duress in the Delhi excise policy case. Read further on Dynamite News:

Dynamite News

ED conducts searches in money laundering case against Atiq Ahmad

The Enforcement Directorate (ED) on Wednesday conducted fresh searches in Uttar Pradesh as part of an ongoing money laundering investigation against Atiq Ahmad and those linked to him. Read further on Dynamite News:

Dynamite News

Bihar Deputy CM Tejashwi Yadav joins ED probe in land-for-jobs case

Bihar Deputy Chief Minister Tejashwi Yadav on Tuesday joined the Enforcement Directorate investigation in a land-for-jobs case involving his father and former Railway Minister Lalu Prasad Yadav and other family members. Read further on Dynamite News:

Dynamite News

Excise Case: Manish Sisodia sent to judicial custody till April 5

The Rouse Avenue Court on Wednesday sent Delhi's former Deputy Chief Minister Manish Sisodia till April 5, 2023, in a money laundering case pertaining to alleged irregularities in the framing and implementation of the excise policy of GNCTD. Read further on Dynamite News:

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