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The Latest Breaking News from the Enforcement Directorate

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.

The Hindu

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”.

Newslaundry

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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ED searches at Atiq Ahmed’s premises: Rs 75 lakh in cash, documents seized

LUCKNOW: A total of Rs 75 lakh in cash and documents were seized in searches that started on Wednesday at various locations linked to jailed gangster Atiq Ahmed by the Enforcement Directorate.

The Times of India

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:

Dynamite News

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.

Newslaundry

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:

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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:

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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:

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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:

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Rs 200 crore PMLA case: ED files supplementary charge sheet against three Tihar jail officials

NEW DELHI: The Enforcement Directorate (ED) on Thursday filed a supplementary charge sheet before a Delhi court against three Tihar jail officials in a money laundering case against Sukesh Chandrasekhar, Bollywood actor Jacqueline Fernandez and others over alleged extortion of Rs 200 crore.

The Times of India

ED files supplementary charge sheet in Delhi excise scam case

NEW DELHI: The Enforcement Directorate on Thursday filed a supplementary charge sheet before a court in a money laundering case related to the alleged Delhi excise policy scam.

The Times of India

Jacqueline Fernandez arrives at the Patiala House court for hearing in Sukesh Chandrashekhar's Rs 200 crore extortion case

Jacqueline Fernandez arrived at Delhi's Patiala House court on Wednesday, in connection with the hearing in Sukesh Chandrashekhar's Rs 200 crore money laundering case. According to reports, the Enforcement Directorate (ED) will be filing a supplementary complaint against conman Sukesh and Jacqueline in the same case. The next hearing of…

The Times of India

Lalu Prasad's MP daughter Misa Bharti questioned by ED in railways land-for-jobs money laundering case

NEW DELHI: RJD Rajya Sabha MP and party chief Lalu Prasad Yadav's daughter Misa Bharti was questioned by the Enforcement Directorate (ED) in Delhi on Saturday in the railways land-for-jobs linked money laundering case, officials said.

The Times of India

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The Times of India

Bank fraud: ED attaches Rs 252 cr worth 'Ambience Tower' in Delhi's Shalimar Bagh

NEW DELHI: In connection with a money laundering investigation linked to an alleged bank fraud case against the Ambience Group, the Enforcement Directorate on Friday said that it has attached a multi-storeyed commercial complex, worth more than Rs 252 crore, located in Delhi's Shalimar Bagh area.

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:

Dynamite News

Liquor policy case: Delhi court to hear Manish Sisodia's bail plea today

Delhi's Rouse Avenue Court on Tuesday will hear the bail petition of former Delhi Deputy Chief Minister Manish Sisodia who is currently in Enforcement Directorate (ED) custody in connection with the alleged irregularities in the framing and implementation of the excise policy of the national capital. Read further on Dynamite…

Dynamite News

Delhi Excise Policy: Court extends Manish Sisodia's judicial custody till April 3; bail hearing tomorrow

The Rouse Avenue Court on Monday extended the judicial custody of former Dy Chief Minister Manish Sisodia for 14 days, in connection with the Delhi Excise Policy case. Read further on Dynamite News:

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The Times of India

2 former Delhi Jal Board officials sent to 3 years in jail in money laundering case

NEW DELHI: Two former Delhi Jal Board officials were sentenced by a court to three years of rigorous imprisonment in a money laundering case registered by the Enforcement Directorate, saying it was taking a "lenient view" in the matter.

Dynamite News

ED files caveat in SC on K Kavitha's plea challenging summons against her

The Enforcement Directorate (ED) has filed a caveat application in the Supreme Court on the Bharatiya Rashtra Samithi (BRS) MLC K Kavitha's plea challenging the summons issued by the probe agency against her in connection to Delhi excise policy case. Read further on Dynamite News:

The Times of India

Delhi excise policy case: Court extends AAP leader Manish Sisodia's ED custody by five days

NEW DELHI: A Delhi court on Friday extended by five days the Enforcement Directorate (ED) custody of AAP leader Manish Sisodia who has been arrested in a money laundering case related to the Delhi excise policy.

The Times of India

ED rejects BRS leader K Kavitha's plea to defer proceedings against her; issues fresh summons for March 20

NEW DELHI: The Enforcement Directorate (ED) on Thursday rejected BRS leader K Kavitha's plea to defer proceedings against her till the Supreme Court ruling on her petition seeking protection from arrest and summons, as it issued a fresh notice to her for questioning on March 20 in the Delhi excise…

Dynamite News

BRS leader Kavitha skips ED summons in Delhi Excise Policy case

Bharat Rashtra Samithi (BRS) MLC K Kavitha on Thursday skipped the summons by the Enforcement Directorate (ED) in connection with a money laundering case related to Delhi Excise Policy case. Read further on Dynamite News:

Dynamite News

ED says Rs 1 cr in unaccounted cash seized, Rs 600 cr in proceeds of crime detected in raids against Lalu Prasad's family

The Enforcement Directorate on Saturday said it has seized "unaccounted cash" of Rs 1 crore and detected proceeds of crime worth Rs 600 crore after it raided RJD chief Lalu Prasad's family in connection with the railways land for job 'scam' linked money laundering case. Read further on Dynamite News:

Dynamite News

BRS MLC K Kavitha appears before ED in Delhi excise policy case

Bharat Rashtra Samithi (BRS) MLC and Telangana chief minister K Chandrashekar Rao's daughter K Kavitha on Saturday appeared before the officials of the Enforcement Directorate (ED) in the national capital in connection with the Delhi liquor policy case. Read further on Dynamite News:

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