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The Latest Breaking News from the Enforcement Directorate

"Delhi Jal Board has massive corruption," says Delhi BJP Chief as ED issues fresh summons to Kejriwal

After the Directorate of Enforcement issued fresh summons to Delhi Chief Minister Arvind Kejriwal in connection with the Delhi Jal Board money laundering probe, allegedly, Delhi BJP President Virendraa Sachdeva claimed that the issue is bigger than the liquor scam. Read further on Dynamite News:

Dynamite News

ED attaches immovable assets of a hotel worth ₹44 crores under money laundering case

The Enforcement Directorate (ED), Mumbai, has provisionally attached immovable properties consisting of Hotel One Continent at King Koti Road, Sultan Bajaar, Abids, Hyderabad, to the extent of ₹43.84 crore under the provisions of Prevention of Money Laundering Act (PMLA), 2002, in loan fraud case of the Punjab and Maharashtra Cooperative…

The Hindu

"Summoned in fake case": Delhi Minister Atishi as ED opens fresh case against Delhi CM

The Enforcement Directorate (ED) has issued summons to Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal for tomorrow under Section 50 of the Prevention of Money Laundering Act in the Delhi Jal Board case. Read further on Dynamite News:

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ED summons Arvind Kejriwal in another money laundering case linked to DJB

The Enforcement Directorate has summoned Chief Minister Arvind Kejriwal in a second money laundering case linked to alleged irregularities in the Delhi Jal Board (DJB). Read further on Dynamite News:

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Delhi Court sends BRS leader K Kavitha to ED remand for 7 days in Delhi excise PMLA case

The Rouse Avenue Court sent Bharat Rashtra Samithi (BRS) MLC K Kavitha to custodial remand on Saturday until March 23, 2024. She has been arrested in connection with a Delhi excise policy-linked money laundering case. Read further on Dynamite News.

Dynamite News

Illegal Sand mining case: ED raids trader Krishna Mohan Singh's residence among other places in Bihar's Arrah

The Enforcement Directorate (ED) conducted raids at multiple locations in Bihar's Arrah district on Saturday in connection with a money laundering probe against sand trader Krishna Mohan Singh as part of an investigation in illegal sand mining and its sale. Read further on Dynamite News.

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BRS leaders stage protests in Telangana over arrest of K Kavitha

Bharat Rastra Samiti (BRS) leaders on Thursday staged protests in several parts of Telangana over the arrest of party legislator K Kavitha by the Enforcement Directorate in the alleged Delhi excise policy-linked money laundering case. Read further on Dynamite News:

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Bihar sand-mining case | Enforcement Directorate conducts fresh searches

Bihar sand-mining case: “The Enforcement Directorate (ED) on March 16 conducted fresh searches in Bihar as part of a money-laundering case investigation linked to alleged illegal sand mining in the State,” official sources said.

The Hindu

Arvind Kejriwal appears before Delhi court, gets bail in ED summons case

Delhi Chief Minister Arvind Kejriwal on Saturday appeared before the Rouse Avenue Court the national capital in the Enforcement Directorate summons case.

Dynamite News

After ED raids, BRS MLC K Kavitha being brought to Delhi for questioning in liquor case

Bharat Rashtra Samithi (BRS) MLC, K Kavitha, whose residence was raided by the Enforcement Directorate (ED) on Friday in connection with the alleged Delhi excise policy-linked money laundering case, is being brought to the national capital for further questioning. Read further on Dynamite News:

Dynamite News

Delhi Excise case: ED raids Bharat Rashtra Samithi MLC K Kavitha's Hyderabad residence

The Enforcement Directorate (ED) conducted raids at the residence of Bharat Rashtra Samithi (BRS) MLC, K Kavitha, in Hyderabad on Friday in connection with the alleged Delhi excise policy-linked money laundering case. Read further on Dynamite News:

Dynamite News

Delhi court reserves order on stay of summons issued to Kejriwal on ED's complaints

The Rouse Avenue Court on Friday reserved an order on the stay of summons issued to Delhi Chief Minister Arvind Kejriwal on complaints filed by the Enforcement Directorate (ED). Read further on Dynamite News

Dynamite News

Santiago Martin aka Lottery King | The business tycoon who topped the list of electoral bond donors

Future Gaming and Hotel Services PR’s Santiago Martin, aka Lottery King, donated ₹1,368 crore in electoral bonds

The Hindu

Jharkhand: Ranchi police issues notice to ED officials after former CM Soren's FIR

Ranchi police have issued notice to ED officials, asking them to join the investigation in the third week of March in connection with the FIR lodged by former Chief Minister Hemant Soren under the Schedule Caste and Schedule Tribe (Prevention of Atrocities) Act. Read further on Dynamite News:

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The Hindu

Found evidence of illegal sand mining during searches at Jharkhand Congress MLA’s house, says ED

The ED probe is based on 15 FIRs filed by the police against the MLA and her family members, accusing them of extortion, illegal sand mining and land grabbing.

Dynamite News

ED attaches Rs 5.7 crore assets in Uttar Pradesh post-matric scholarship scam

The Enforcement Directorate (ED) has attached properties worth Rs 5.7 crore under the provisions of the Prevention of Money Laundering Act (PMLA) in the Uttar Pradesh post-matric scholarship scam, the agency said on Thursday. Read further on Dynamite News:

Dynamite News

Excise Case: Delhi CM Kejriwal moves Sessions Court challenging summons issued to him on ED complaints

Delhi CM Arvind Kejriwal has moved the Sessions Court challenging summons issued to him by Additional Chief Metropolitan Magistrate on ED complaints for not complying with the summons issued by the central probe agency in the Delhi liquor policy money laundering case. Read further on Dynamite News:

Dynamite News

ED raids 13 places in UP, Maharashtra, Delhi in sand mining case against ex-UP Minister Gayatri Prajapati, his family

The Enforcement Directorate (ED) on Thursday conducted raids at 13 locations, in Uttar Pradesh, Maharashtra and Delhi in connection with an ongoing sand mining case related to former Cabinet Minister Gayatri Prajapati. Read further on Dynamite News:

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West Bengal: ED raids multiple locations related to expelled TMC leader Sheikh Shahjahan in land-grabbing case

The Enforcement Directorate (ED) on Thursday conducted raids at multiple locations in West Bengal's Sandeshkhali in connection with an alleged land-grabbing case against arrested expelled TMC MLA Sheikh Shahjahan. Read further on Dynamite News:

Dynamite News

CBI raids at arrested TMC leader Sankar Addya's house

The CBI began a search operation at the house of arrested TMC leader Sankar Addya at Bongaon in North 24 Parganas on Monday in connection with the alleged attack on the officials of the Enforcement Directorate (ED) when the investigation agency went to raid in an alleged ration (PDS) scam,…

Dynamite News

ED arrests RJD chief Lalu Prasad's close aide Subhash Yadav from Bihar in sand mining case

The Enforcement Directorate (ED) has arrested Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, in connection with its ongoing money laundering probe in the alleged illegal sand mining case. Read further on Dynamite News:

The Hindu

Sand mining in T.N. | Enforcement Directorate probes money trail involving contractors, individuals

Enforcement Directorate investigates multi-crore sand mining scam in Tamil Nadu, probing money laundering and illegal transactions.

The Hindu

Karnataka High Court relief to Razorpay in one of the Chinese-controlled loan apps fraud cases

The High Court of Karnataka has quashed criminal proceedings initiated against Bengaluru-based payment gateway, Razorpay Software Pvt. Ltd., by the Enforcement Directorate (ED), for allegedly facilitating the transfer of “proceeds of crime” generated through extortion of borrowers by a Mumbai-based non-banking finance company (NBFC) through mobile-based loan apps, allegedly controlled…

Dynamite News

ED seizes Rs 26 lakh cash other documents in raids against Samajwadi Party MLA Irfan Solanki, his aides

The Enforcement Directorate (ED) has seized cash worth Rs 26 lakh, various incriminating documents, in the form of handwritten diaries with description of illegal receipts, during raids at the premises of Samajwadi Party MLA Irfan Solanki and his brother and his associates. Read further on Dynamite News:

The Hindu

West Bengal teacher recruitment scam | ED raids multiple locations in Kolkata

West Bengal teacher recruitment scam: The Enforcement Directorate (ED) on March 8 started conducting searches at multiple locations in Kolkata and its neighbouring areas in connection with its probe into the teacher recruitment scam in West Bengal.

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