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The Latest Breaking News from the Enforcement Directorate

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

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

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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

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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

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.

The Hindu

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:

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

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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.

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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

Newslaundry

‘Soren in jail like Adivasis in jungle’: Complaint against Sudhir Chaudhary for comments against Soren

On January 31, Hemant Soren resigned as Jharkhand chief minister and was arrested by the Enforcement Directorate soon after in a land scam case. On the same night, in an innuendo-laden tirade, Aaj Tak anchor Sudhir Chaudhary asked if the Soren family, which belongs to the SC/ST community, should be…

The Hindu

Delhi excise policy case | Kejriwal skips 5th summons from ED

Delhi Chief Minister Arvind Kejriwal refuses to appear before the Enforcement Directorate for questioning in a money laundering case.

The Hindu

Morning Digest | Hemant Soren arrested after he resigns as Jharkhand CM; FM Sitharaman to present 6th consecutive Union Budget, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on February 1

The Hindu

ED freezes ₹212-crore worth moveable properties of online firm

The Enforcement Directorate freezes ₹212.45 crore worth of movable properties in Kochi in connection with a Ponzi scheme.

Dynamite News

Jharkhand CM Hemant Soren files complaint against ED officials, alleges harassment

Jharkhand Chief Minister Hemant Soren on Wednesday filed a complaint against officials of the Enforcement Directorate alleging that the officials tried to 'harass' and 'malign' him and his entire community. Read further on Dynamite News:

Dynamite News

Hemant Soren says will record statement before ED on Wednesday

Jharkhand Chief Minister Hemant Soren, in a letter to the Enforcement Directorate, said he will record his statement before the agency officials at 1 pm on Wednesday at his residence. Read further on Dynamite News:

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