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The Latest Breaking News from the Enforcement Directorate

HC upholds constitutional validity of Section 37A of FEMA

The High Court of Karnataka has upheld constitutional validity of Section 37A of the Foreign Exchange Management Act (FEMA), 1999, which empowers the Enforcement Directorate (ED) to seize in India assets equivalent to any foreign exchange, foreign security or any immovable property held outside India in violation of FEMA.

The Hindu

ED conducts searches against Jharkhand Congress MLA in money laundering case

The Enforcement Directorate on Tuesday conducted searches at various locations in Jharkhand

The Hindu

Delhi Excise Policy Case: Court takes cognizance of ED's supplementary charge sheet against Sisodia, issue summons

Taking cognisance of the supplementary charge sheet filed by the Enforcement Directorate (ED) against former Deputy CM Manish Sisodia in a money laundering case related to Delhi Excise policy case, Delhi's Rouse Avenue Court on Tuesday issued him summons for June 1. Read further on Dynamite News:

Dynamite News

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ED searches online gaming companies for FEMA violations

The Enforcement Directorate (ED) has conducted searches against foreign-registered online gaming companies and websites at 25 locations in Delhi, Gujarat, Maharashtra, Madhya Pradesh and Andhra Pradesh for suspected violations under the Foreign Exchange Management Act (FEMA), involving about ₹4,000 crore.

The Hindu

Delhi liquor policy | Enforcement Directorate conducts fresh raids including premises of AAP MP's associates

The Enforcement Directorate (ED) on May 24 conducted fresh searches, including on the premises of some people linked to Aam Aadmi Party (AAP) MP Sanjay Singh, in New Delhi.

The Hindu

ED seizes funds worth ₹8.26 crore of Chinese-owned education company in Bengaluru

The Enforcement Directorate on May 18 said it has seized funds worth ₹8.26 crore of a Bengaluru-based online education company, fully owned and controlled by Chinese nationals

The Hindu

ED’s reply sought on bail plea of Satyendar Jain in money laundering case

The Supreme Court on May 18 sought a response from the Enforcement Directorate (ED) on the bail plea of former Delhi Minister Satyendar Jain in a money laundering case being probed by the agency.

The Hindu

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Timely caution: On the Supreme Court’s exhortation to the Enforcement Directorate

The Supreme Court’s observation is a reminder that the Enforcement Directorate needs to temper its zeal in investigating allegations against political opponents of the current regime

The Hindu

Chhattisgarh liquor scam | Do not create an “atmosphere of fear”, Supreme Court tells ED

The State, in a 140-page application, said that there was a “law and order situation” in Chhattisgarh.

The Hindu

SC requests Bombay High Court to hear NCP leader Nawab Malik's bail plea in ED case

The Supreme Court listed for the second week of July a plea by jailed former Maharashtra minister and NCP leader Nawab Malik against a Bombay High Court order putting off the hearing on his bail plea in a money laundering case lodged by the Enforcement Directorate.

The Hindu

ED conducts searches at Lyca Productions in Chennai

Officials of the Enforcement Directorate (ED) on May 16 held searches at the premises of film production company Lyca, police sources said.

The Hindu

IL&FS money-laundering case | Enforcement Directorate issues fresh summons to NCP MLA Jayant Patil

The Enforcement Directorate has issued fresh summons to Maharashtra Nationalist Congress Party president and MLA Jayant Patil for questioning in a money-laundering case linked to alleged financial irregularities in the now bankrupt financial services firm IL&FS, official sources said on May 15.

The Hindu

ED probe into Chhattisgarh liquor scam deepens: Excise official arrested, raids continue

RAIPUR: The Enforcement Directorate (ED) has arrested Arun Pati Tripathi, the special secretary of Chhattisgarh's excise department, in connection with the alleged Rs 2000 crore liquor scam. The central agency continued its raids on businessmen and others on Friday.

The Times of India

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

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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

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”

Dynamite News

"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:

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The Times of India

ED uncovers tactics used for Rs 2,000 crore 'liquor scam' in Chhattisgarh

RAIPUR: The Enforcement Directorate, which is investigating the multi-crore "liquor scam" in Chhattisgarh, revealed on Sunday that it has unearthed corruption and money laundering amounting to more than Rs 2,000 crore by a syndicate that controlled and manipulated the entire chain of the liquor trade in the state.

The Hindu

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.

Dynamite News

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:

Newslaundry

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.

Dynamite News

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:

The Times of India

ED arrests Jharkhand IAS officer Chhavi Ranjan

RANCHI:Jharkhand IAS officer Chhavi Ranjan was arrested by the Enforcement Directorate (ED) on Thursday after a day-long grilling on his involvement in alleged illegal land deals, an official said.

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