The Latest Breaking News from the Enforcement Directorate

The Directorate of Enforcement on Thursday issued the seventh summons to Delhi Chief Minister Arvind Kejriwal to appear before the agency. Read further on Dynamite News:

Kerala’s Leader of the Opposition V.D. Satheesan has asked Chief Minister Pinarayi Vijayan whether the “covert understanding” between the Bharatiya Janata Party (BJP) and the Communist Party of India (Marxist) [CPI(M)] had helped him in delaying an investigation by the Enforcement Directorate (ED) into the suspicious financial transactions involving the…

Trinamool Congress leader Mahua Moitra did not appear before the Enforcement Directorate for questioning in connection with an inquiry under the Foreign Exchange Management Act

Taking a dig at the Bharatiya Janata Party (BJP)-led central government, Delhi Chief Minister and AAP chief Arvind Kejriwal has said that if the Enforcement Directorate is shut down today. Read further on Dynamite News:

Amidst allegations of sexual assault made by some women in Sandeshkhali, the West Bengal police has added charges of gang rape and attempt to murder against local Trinamool Congress leaders Shiboprasad Hazra and Uttam Sardar

The Enforcement Directorate has not found any violation under the Foreign Exchange Management Act during the inquiry of Paytm Payments Bank Limited transactions

The Enforcement Directorate has initiated an inquiry under the Foreign Exchange Management Act against TMC leader Mahua Moitra after it found transactions made through an alleged Non-Resident External account

“The Enforcement Directorate (ED) on February 16 began raids at the residences and office of a builder, who is considered close to former West Bengal Minister Partha Chatterjee, in connection with its probe into alleged irregularities in the recruitment in primary schools in West Bengal,” an official said.

The ED has issued a sixth summons to Delhi CM Arvind Kejriwal in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case asking him to join the investigation on February 19. Read further on Dynamite News:

“The Enforcement Directorate (ED) on February 14 conducted searches at multiple locations in Rajasthan as part of a money-laundering investigation linked to alleged irregularities in the mining sector,” official sources said.

“Summoned by the Enforcement Directorate (ED) in a money-laundering case, National Conference leader Farooq Abdullah has informed the agency he will not appear before it, in Srinagar, on February 13 as he is out of town,” official sources said.