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The Latest Breaking News from Enforcement Directorate

200 Crore Money Laundering Case: Jacqueline Fernandez Appears At Delhi Court For Bail Hearing

Last month Jacqueline was granted interim bail in the extortion case surrounding alleged conman Sukesh. The interim bail was granted following the court's order for the Enforcement Directorate to file a reply to the star's bail application. Read further on Dynamite News:

Dynamite News

Maharashtra: ED starts probe into RERA scam involving 66 developers in Kalyan-Dombivli

THANE: The Enforcement Directorate started its own investigation into the "66 builders Maha RERA certificate scam" probed by Special Investigation Team of Thane police this month.

The Times of India

Maharashtra: ED starts probe into RERA scam involving 65 developers in Kalyan-Dombivli

THANE: The Enforcement Directorate started its own investigation into the "65 builders Maha RERA certificate scam" probed by Special Investigation Team of Thane police this month.

The Times of India

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Excise Policy Case: ED raids 25 locations in Delhi

The Enforcement Directorate (ED) on Friday raided at least 25 locations in the national capital in connection with an ongoing probe into alleged money laundering in the now discontinued Delhi Excise Policy, officials said. Read more on Dynamite News:

Dynamite News

ED files prosecution complaint against Rana Ayyub in crowdfunding case

The Enforcement Directorate has filed a prosecution complaint against prominent Indian journalist Rana Ayyub under the Prevention of Money Laundering Act.

Newslaundry

Chhattisgarh: ED Arrests IAS Sameer Vishnoi In Money Laundering Case

The Enforcement Directorate has arrested IAS officer Sameer Vishnoi from Chhattisgarh after questioning him in a money laundering case. Read more on Dynamite News:

Dynamite News

Enforcement Directorate raids premises of senior officials, businessmen in Chhattisgarh

“Separate teams of the ED started conducting the raids in State capital Raipur, Raigarh, Mahasamund, Korba and other districts,” sources said.

The Hindu

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ED raids India Ahead and Andhra Prabha offices?

The Enforcement Directorate conducted raids today on the offices of news channel India Ahead and Andhra Prabha, an ED official confirmed to Newslaundry. The official said the raid began this morning and is ongoing.

Newslaundry

National Herald case: After Telangana Congress leaders, DK Shivakumar to appear before ED today

Karnataka Congress chief DK Shivakumar and his brother, Congress MP DK Suresh, are scheduled to appear before the Enforcement Directorate today in connection with the National Herald case.

Newslaundry

Delhi Excise Policy case: ED raids nearly 3 dozen locations in Delhi, Punjab

The Enforcement Directorate (ED) on Friday carried out searches at nearly three dozen locations in Delhi and Punjab. Read more on Dynamite News:

Dynamite News

ED asks Shivakumar to appear before it on October 7

In less than a week after the CBI reviewed properties of KPCC president D.K. Shivakumar at Kanakapura in the disproportionate assets case, the Enforcement Directorate (ED) has asked him to appear before it on October 7 in connection with the Young India and National Herald case.

The Hindu

Republic TV vs Times Now: Who is right about ED’s TRP scam chargesheet?

Republic TV spent much of Thursday’s airtime on one “big story”: the Enforcement Directorate’s chargesheet in the TRP scam. The TV news channel stressed the point, repeatedly, that the central agency had issued a clean chit to Republic TV and found its rival Times Now guilty instead.

Newslaundry

ED freezes crypto currency, Tether worth ₹47.64 lakh

The ED initiated the money laundering investigation on the basis of an FIR registered on February 15, 2021.

The Hindu

TRP scam: ED says ‘irregularities vis a vis Times Now’ need to be investigated

In its ongoing investigation into the alleged TRP scam, the Enforcement Directorate has found certain households enrolled to measure TV viewership ratings had been paid to watch India Today and News Nation.

Newslaundry

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The Hindu

CBI begins investigation into case against D.K. Shivakumar

The case relates to disproportionate assets allegedly acquired by Shivakumar

The Hindu

PFI offices in Karnataka to be sealed; more arrests likely

‘All their bank accounts will be frozen and impounded. The Enforcement Directorate will also probe these accounts’

Dynamite News

Shiv Sena Leader Sanjay Raut Bail Hearing Adjourned Till 10 October

Raut was arrested by the Enforcement Directorate in August under the PMLA for his alleged role in financial irregularities related to the redevelopment of Patra 'Chawl' (old row tenements) in suburban Goregaon. Read more on Dynamite News:

Dynamite News

Jacqueline Fernandez gets interim bail in Rs 200 crore extortion case

Additional Sessions Judge Shailender Malik sought a response from the ED on the bail plea, till then her regular bail is pending before the court. Read more on Dynamite News:

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news in one place.

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The Hindu

Masala Bond case: ED justifies summons to Isaac before HC

The Enforcement Directorate (ED) submitted before the Kerala High Court on Friday that it is the only competent authority to probe matters under PMLA 2002 and FEMA 1999 and that it began a probe on the Rupee-denominated bonds overseas (masala bonds) issued by KIIFB based on a complaint about the…

Dynamite News

Bank fraud: ED attaches assets of Rajkot company

The Enforcement Directorate on Saturday said it has attached the factory plant, machinery, land and plots of a Rajkot-based company as part of a money laundering investigation against it for alleged bank loan fraud to the tune of Rs 44 crore. Read more on Dynamite News:

The Hindu

Morning Digest | NIA says leaders of a community were on PFI ‘hit list’; Draft telecom Bill proposes to make caller identity mandatory, and more

A select list of stories to read before you start your day

The Hindu

D.K. Shivakumar appears before ED in money laundering case

‘One day I will be proven innocent of all charges,’ says the Karnataka Congress president.

The Times of India

ED charges former West Bengal minister Partha Chatterjee and Arpita Mukherjee, attaches Rs 103 crore properties

KOLKATA: Fifty-eight days after arresting former education minister Partha Chatterjee and his aide Arpita Mukherjee, the Enforcement Directorate on Monday submitted its first charge sheet against the duo in the special Prevention of Money Laundering Act (PMLA) court in Kolkata, stating that it had attached properties worth Rs 103.1 crore…

The Times of India

Arvind Kejriwal's rising political graph actual target: AAP after ED questions its MLA in Delhi excise policy case

NEW DELHI: The Aam Aadmi Party(AAP) on Monday questioned the Enforcement Directorate's summons to its MLA Durgesh Pathak and alleged that the "actual target" of the move is not a probe into alleged irregularities in Delhi excise policy but the "rising political graph" of Chief Minister Arvind Kejriwal.

The Hindu

Andhra Pradesh: Enforcement Directorate officials raid Ongole MP’s premises

The searches are a part of the probe into ‘Delhi liquor scam’

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