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The Latest Breaking News from the Enforcement Directorate

Update us on money laundering case involving Arunachal Public Service Commission, Gauhati HC tells Finance Ministry and ED

The Gauhati High Court has asked the Finance Ministry and the Enforcement Directorate (ED) to update it on the status of the investigation into a money laundering case involving the Arunachal Pradesh Public Service Commission (APPSC).

The Hindu

ED freezes property of Minister Senthilbalaji’s relatives in Karur

ED freezes palatial bungalow being built by Minister V. Senthilbalaji’s relatives in Karur

The Hindu

Madras HC takes 'suo motu revision' of TN Minister Ponmudi's acquittal in disproportionate wealth case

Madras High Court on Thursday decided to take a 'suo motu revision' of a Trial court order acquitting Tamil Nadu Minister for Higher Education K Ponmudy in a disproportionate wealth case. Read further on Dynamite news.

Dynamite News

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Enforcement Directorate freezes property of Minister Senthilbalaji’s brother in Karur

The property was registered in the name of Nirmala, wife of Mr. Ashok Kumar, in the documents numbered 7628 and 9645 in 2022 in the Melakarur Sub Registrar Office.

The Hindu

ED summons Jharkhand CM Hemant Soren in money laundering case

The Enforcement Directorate has issued a summons to Jharkhand Chief Minister Hemant Soren for questioning in a money laundering case

The Hindu

Parliament proceedings | ED seizures from crypto frauds mount to ₹1,144.5 crore

The Enforcement Directorate (ED) has arrested 20 persons and seized or frozen criminal proceeds of ₹1,144.5 crore in connection with crypto currency frauds

The Hindu

ED takes possession of villas, land at Munnar in money laundering case against PFI

The Enforcement Directorate has taken possession of four villas and 6.75 acres of land in Munnar district as part of a money laundering investigation against the banned Popular Front of India.

The Hindu

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ED seizes assets worth ₹25 crore after raids on Hero Motocorp’s Munjal

The Enforcement Directorate has seized movable assets worth about ₹25 crore during searches in connection with an alleged money-laundering case involving Pawan Kant Munjal, chairman and managing director of Hero Motocorp Limited, and others.

The Hindu

Hero MotoCorp Offices And Chairman's Home Searched By Authorities In India

In August 2023, officials from the Enforcement Directorate of India's Ministry of Finance searched three different Hero MotoCorp locations for an investigation.

RideApart

ED searches Hero Motocorp-linked premises

Enforcement Directorate (ED) on Tuesday conducted searches on the premises

The Hindu

ED conducts searches on former MP Rayapati Sambasiva Rao’s house in Guntur, Hyderabad

The Enforcement Directorate sleuths are conducting raids on the offices of Transstroy India Ltd. and houses its owner, former MP and TDP senior leader Rayapati Sambasiva Rao, in Guntur and Hyderabad on Tuesday. There are loan default allegations against the TIL, which was the contractor of Polavaram Irrigation Project in…

The Hindu

Land-for-jobs case: ED attaches assets worth ₹6.02 crore linked to Lalu Prasad

Earlier in this case, the ED had conducted searches at multiple locations in and around Delhi, Patna, Mumbai and Ranchi, including the premises of Mr. Prasad, his family members, and their contacts.

The Hindu

Parliament proceedings | 3,110 money laundering, 12,000 FEMA cases registered by ED in last 3 years, says Indian government

The Enforcement Directorate has registered 3,110 cases under the anti-money laundering law and over 12,000 complaints to probe alleged foreign exchange violations over the last three years

The Hindu

Delhi Court issues notice to ED on Sisodia's plea seeking permission to withdraw cash for expenses

Delhi's Rouse Avenue Court on Monday issued notice to the Enforcement Directorate (ED) on a plea of former Delhi Deputy Chief Minister Manish Sisodia seeking permission to withdraw some amounts from a bank account for medical expenses for his wife and other household expenses. Read further on Dynamite News:

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The Hindu

SC declines to intervene in Karnataka High Court’s interim stay of CBI proceedings against D.K. Shivakumar

In 2017, the Income Tax Department raided D.K. Shivakumar, on the basis of which, the Enforcement Directorate (ED) started its probe against him. Following the ED investigation, the CBI later sought sanction from the State government to file an First Information Report against him

The Hindu

ED attaches assets worth ₹500 crore in land-grabbing fraud in Madhya Pradesh

The Enforcement Directorate (ED) has provisionally attached immovable properties which were worth ₹22 crore when the same amount was siphoned off from various housing co-operative societies located in Madhya Pradesh’s Indore.

The Hindu

Needless accommodation: On the judiciary and the term of the Enforcement Directorate head

The order allowing Sanjay Kumar Mishra, head of the Enforcement Directorate, to continue at the Centre’s request is needlessly accommodative

The Hindu

DMK foisted cases on former AIADMK Ministers, no ED cases against them: Palaniswami

AIADMK general secretary Edappadi K. Palaniswami says DMK government foisted cases on AIADMK functionaries and former Ministers, and no case has been registered against them by the Enforcement Directorate

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The Hindu

ED searches 16 locations in two Delhi Jal Board tender cases

The Enforcement Directorate (ED) has searched 16 premises linked to the officials of the Delhi Jal Board (DJB), NBCC (India) Limited, and private entities in and around Delhi, Chennai and Kerala, in connection with two cases alleging irregularities in the award of DJB tenders.

The Times of India

Woman IAS officer arrested in Chhattisgarh coal levy scam case, ED invokes PMLA

RAIPUR: The Enforcement Directorate (ED) on Saturday arrested a high-profile IAS officer Ranu Sahu in connection with Chhattisgarh’s alleged illegal coal levy scam and produced her before a special PMLA court, which granted her three-day custody to the central agency for custodial interrogation.

The Hindu

Another Chhattisgarh bureaucrat arrested by ED in connection with coal levy scam

The Enforcement Directorate arrested IAS officer Ranu Sahu in Chhattisgarh, a day after it conducted raids at her premises in connection with a money laundering case

The Times of India

ED arrests Chhattisgarh IAS officer Ranu Sahu under PMLA, invokes PMLA

The Hindu

Explained | Senthilbalaji case: What has the SC said about ED’s powers to arrest and seek custody in the past?

As the Supreme Court is set to hear T.N. Minister Senthilbalaji’s appeal against a Madras High Court order upholding his arrest by the ED in a money-laundering case on July 21, we examine what the Court has said about the powers of the ED to arrest and seek custody in the…

The Hindu

ED raids in Chhattisgarh as part of fresh money laundering probe

The Enforcement Directorate conducted searches against some IAS officers and a Congress politician in Chhattisgarh, after the federal agency registered a fresh case under the provisions of the Prevention of Money Laundering Act

The Hindu

Selective prosecution: on the Enforcement Directorate and political leaders

Agencies that are statutorily empowered to investigate and prosecute must demonstrate fairness and impartiality, if their searches, raids and arrests are to command credibility

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