The Latest Breaking News from the Enforcement Directorate

“Congress MP Karti Chidambaram appeared before the Enforcement Directorate (ED), in New Delhi, on January 12, his third deposition in less than a month, for questioning in a money-laundering case linked to alleged issuance of visas to some Chinese nationals in 2011,” sources said.

The Enforcement Directorate (ED) conducted raids at the residences of West Bengal Fire and Emergency Services Minister Sujit Bose, TMC MLA Tapas Roy and former North Dumdum Municipality chairman Subodh Chakraborty in connection with its probe into the irregularities in recruitments in civic bodies.

The Enforcement Directorate on Thursday opposed the bail plea of former Delhi Minister Satyendar Jain and informed the Supreme Court that it is a coincidence that whenever the hearing on bail takes place in court, Jain falls down unconscious. Read further on Dynamite News:

The Supreme Court extended by six months the interim bail of former Maharashtra Minister Nawab Malik in a money laundering case.

The Enforcement Directorate (ED) has summoned National Conference (NC) president Farooq Abdullah on Thursday for questioning in a money laundering case, official sources said on Wednesday.

The Rouse Avenue court on Wednesday directed the jail authorities to take Sanjay Singh to the office of the Returning Officer (RO) to collect the certificate of election on January 12 under appropriate security. Read further on Dynamite News:

The Enforcement Directorate (ED) on January 9 raided the premises of MLA Ravindra Waikar who is from the Uddhav Thackeray-led Shiv Sena (UBT) faction in connection with an alleged money laundering case linked to irregularities in construction of a luxury hotel in Mumbai’s Jogeshwari area, sources said.

The Supreme Court on Tuesday listed January 11 for further hearing on AAP leader Satyendar Jain's bail plea in a money laundering case. Read further on Dynamite News:

“The Enforcement Directorate (ED) on January 9 raided the premises of Shiv Sena (UBT) MLA Ravindra Waikar and some of his linked entities in a money-laundering case linked to alleged irregularities in construction of a luxury hotel in Jogeshwari area of the city,” official sources said. “About seven locations in…

The Delhi High Court on Monday issued notice to the Enforcement Directorate (ED) on a regular bail plea moved by Aam Aadmi Party's senior leader Sanjay Singh in a money laundering case related to an alleged Delhi excise policy scam case. Read further on Dynamite News:

Reacting to the Enforcement Directorate (ED) summons to Jharkhand Chief Minister Hemant Soren, his sister Anjali Soren on Sunday accused the Central government of "harassing" his brother (Hemant Soren) because he is a "tribal." Read further on Dynamite News: