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The Latest Breaking News from the Enforcement Directorate

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 · Oct 26, 2023

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 · Oct 26, 2023

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 · Oct 20, 2023

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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 · Oct 20, 2023

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 · Oct 19, 2023

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 · Oct 17, 2023

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 · Oct 16, 2023

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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 · Oct 14, 2023

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 Times of India · Oct 14, 2023

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 · Oct 14, 2023

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 · Oct 11, 2023

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 · Oct 10, 2023

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.

The Times of India · Oct 6, 2023

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 · Oct 6, 2023

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The Hindu · Oct 5, 2023

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 · Oct 5, 2023

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 · Oct 5, 2023

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 · Oct 4, 2023

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…

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Dynamite News · Oct 4, 2023

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:

The Hindu · Oct 4, 2023

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.

Newslaundry · Oct 4, 2023

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…

The Hindu · Oct 4, 2023

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 · Oct 4, 2023

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 · Oct 3, 2023

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 · Oct 3, 2023

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.

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