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The Latest Breaking News from the Enforcement Directorate

Ranchi Court denies permission to Hemant Soren to participate in Jharkhand budget session

Ranchi court denies former CM Hemant Soren permission to attend Jharkhand Budget session due to money laundering case.

The Hindu

ED issues seventh summon to CM Kejriwal to appear on Feb 26

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:

Dynamite News

CMRL pay-off case: Kerala Opposition Leader V.D. Satheesan poses five questions to Chief Minister Pinarayi Vijayan

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…

The Hindu

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Mahua Moitra fails to appear before ED

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

The Hindu

Shivraj Chouhan, Vasundhara Raje may form own parties if ED, PMLA abolished: Arvind Kejriwal

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:

Dynamite News

Sandeshkhali violence: West Bengal police arrest local Trinamool leader, add charges of gang rape

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 Hindu

ED finds no FEMA violation in Paytm Payments Bank case

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

The Hindu

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ED inquiry into NRE account triggered summons to Mahua Moitra

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 Hindu

West Bengal school jobs scam | Enforcement Directorate raids builder’s residences, office in Kolkata

“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 Hindu

ED issues sixth summons to Delhi CM Arvind Kejriwal, asks to join excise policy probe on Feb 19

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:

Dynamite News

'Illegal' mining-linked money-laundering case | Enforcement Directorate conducts searches at multiple locations in Rajasthan

“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.

The Hindu

JKCA case: ‘Unavailable’ Farooq Abdullah fails to present himself before ED

“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.

The Hindu

Congress MP from Jharkhand appears before ED for second consecutive day in money laundering case

Congress’ Rajya Sabha MP from Jharkhand, Dhiraj Prasad Sahu, appeared before the Enforcement Directorate for the second consecutive day

The Hindu

ED files case against former NCB officer Sameer Wankhede for extorting Shah Rukh Khan, Wankhede says he trusts Judiciary

Sameer Wankhede, the former zonal director of Mumbai's NCB on Saturday said that he has full faith in the judiciary after the ED registered a money laundering case against him. Read further on Dynamite News:

Dynamite News

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The Hindu

Congress MP Dhiraj Sahu appears before ED for questioning in money-laundering case

Money-laundering case: Congress MP Dhiraj Prasad Sahu appears before the Enforcement Directorate for questioning in a money-laundering case involving Hemant Soren.

Dynamite News

ED conducts raids against former Uttarakhand minister Harak Singh Rawat in money laundering case

The Enforcement Directorate on Wednesday conducted searches against Congress leader and former minister Harak Singh Rawat as part of a money laundering investigation. Read further on Dynamite News:

Dynamite News

Delhi Court permits AAP leader Sanjay Singh second time to go to Parliament to take oath as MP

The Rouse Avenue Court of Delhi on Tuesday permitted Aam Aadmi Party (AAP) leader Sanjay Singh for the second time to go to Parliament in police custody and take oath as a Rajya Sabha MP. Read further on Dynamite News:

Dynamite News

"We will not be afraid": Delhi Minister Atishi on ED raids at AAP leaders

Public Works Department Minister Atishi alleged on Tuesday that Aam Admi Party leaders were "threatened" in her first reaction to the Enforcement Directorate raids at the residence of Aam Admi Party leaders, Read further on Dynamite News:

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Dynamite News

ED raids at Arvind Kejriwal's Personal secretary, AAP leaders

The Enforcement Directorate is conducting searches at nearly 10 locations. Read further on Dynamite News

Dynamite News

Supreme Court adjourns hearing on Sanjay Singh's plea against Delhi HC order

The SC on Monday adjourned the hearing till March 5 on AAP leader Sanjay Singh's plea against the Delhi HC order rejecting his petition challenging his remand and arrest in the alleged liquor irregularities case. Read further on Dynamite News:

Dynamite News

Jharkhand Floor Test: Trust vote begins on special session of Assembly; former CM Hemant Soren present

The newly sworn-in Chief Minister Champai Soren will lead his government in seeking a vote of confidence in the state assembly. Read further on Dynamite News:

Dynamite News

Delhi excise policy case: Court allows AAP MP Sanjay Singh to take oath in custody

The Rouse Avenue court on Saturday allowed AAP MP Sanjay Singh to take oath as MP Rajya Sabha on February 5, 2024, in custody. Read further on Dynamite News:

The Hindu

SC dismisses ED plea to cancel bail of Bineesh Kodiyeri

The Supreme Court dismissed a plea by the Enforcement Directorate (ED) to cancel the bail granted to Bineesh Kodiyeri, the son of late CPI(M) leader Kodiyeri Balakrishnan, in a narcotics-related money laundering case.

Al Jazeera

‘Who’s next?’: Modi government raids, arrests rivals before India election

Critics see a pattern in the arrests and raids — from academics to activists to opposition leaders.

The Hindu

Sand mining scam in T.N. | ED attaches 209 excavators, says may provide crucial data on quantities mined

Tamil Nadu Sand Mining Scam: Enforcement Directorate attaches excavators and freezes bank accounts in Tamil Nadu’s illegal sand mining case, revealing massive revenue loss

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