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The Latest Breaking News from the Enforcement Directorate

ED files charge-sheet against Chinese-origin directors, others in crypto mining 'app' case

A charge sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons of Chinese origin.

The Hindu

Jharkhand police summons four TV reporters over Hemant Soren’s FIR against ED: Indian Express

The Jharkhand police summoned reporters with four New Delhi-based news channels in connection with a case registered by former chief minister Hemant Soren against officials of the Enforcement Directorate.

Newslaundry

Ranchi court summons Hemant Soren for disobeying ED notices in land grab case

Mr. Soren was arrested by the ED on January 31 on money laundering charges following a second round of questioning at his official residence in Ranchi. He resigned as the chief minister before he was arrested. The 48-year-old JMM leader is under judicial custody at present.

The Hindu

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ED arrests one more accused in fake call centres case

The Enforcement Directorate has arrested one person in connection with the fake call centres being run in different parts of India for cheating U.S. citizens

The Hindu

Vulnerable to criticism: On the ED and a possible violation of federal principles

The Enforcement Directorate’s low credibility and lack of independence make its actions vulnerable to criticism of being biased against States ruled by parties opposed to the government at the Centre

The Hindu

ED freezes ₹580.78-crore assets in Mahadev Online Book app case

“The Enforcement Directorate (ED) has frozen security holdings of more than ₹580 crore of a Dubai-based “hawala operator” and seized cash and valuables worth ₹3.64 crore after fresh raids in the Mahadev app-linked money laundering case,” official sources said on March 1.

The Hindu

Delhi excise policy scam | Supreme Court extends protection to BRS leader Kavitha from coercive action by ED

Supreme Court extends protection to K. Kavitha in money laundering case related to Delhi excise policy scam.

The Hindu

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ED issues fresh summons to Delhi CM Kejriwal in money laundering case

Enforcement Directorate summons Delhi CM Arvind Kejriwal for questioning in money laundering case for the eighth time.

The Hindu

AAP National Convenor Arvind Kejriwal not to appear before ED today

Delhi Chief Minister and AAP National Convenor Arvind Kejriwal will not appear before the Directorate of Enforcement on Monday after the Directorate of Enforcement issued the seventh summons to Delhi Chief Minister Arvind Kejriwal, according to sources. Read further on Dynamite News:

Dynamite News

Enforcement Directorate raids residences of associates of absconding TMC leader Shajahan Sheikh

“The Enforcement Directorate (ED) on February 23 conducted raids at residences of businessmen allegedly associated with absconding Trinamool Congress leader Shajahan Sheikh in connection with an old case of fraudulent land grab,” a senior officer said.

The Hindu

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

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

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Dynamite News

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:

The Hindu

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

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

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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.

Dynamite News

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:

The Hindu

'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

Dynamite News

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:

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.

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