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The Latest Breaking News from the Enforcement Directorate

ED searches 8 locations in Srinagar, arrests 2 in money laundering case

The Enforcement Directorate (ED) on Friday arrested two persons under the provisions of the Prevention of Money Laundering Act (PMLA), 2002

The Hindu

Delhi court issues notice to ED on Sanjay Singh's bail plea in excise policy case

The Delhi court on Tuesday issued a notice to the Enforcement Directorate (ED) on AAP Rajya Sabha member Sanjay Singh's bail application in connection with a money laundering case related to alleged liquor irregularities case. Read further on Dynamite News:

Dynamite News

West Bengal: ED writes to ESI, SSKM hospitals to collect voice samples of Sujay Krishna Bhadra

KOLKATA: The Enforcement Directorate is writing to both the ESI Hospital and the SSKM hospital to collect voice samples of Sujay Krishna Bhadra alias Kalighater Kaku.

The Times of India

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Uttar Pradesh: ED arrests Shine City operative from Hardoi

LUCKNOW: The Enforcement Directorate (ED) has arrested Shashibala Singh, the Indian operative of the tainted real estate company Shine City, from Hardoi district of Uttar Pradesh on Saturday.

The Times of India

Excise Case: Delhi Court to hear bail petition of AAP leader Sanjay Singh on Nov 28

The Rouse Avenue Court of Delhi will hear the bail petition of Aam Aadmi Party leader Sanjay Singh in a money laundering case related to alleged liquor irregularities case on November 28. Read further on Dynamite News:

Dynamite News

ED searches over a dozen locations in Uttar Haryana Bijli Vitran Nigam case

The Enforcement Directorate has conducted searches at over a dozen locations in Haryana and Uttar Pradesh in connection with alleged fraud in the Uttar Haryana Bijli Vitran Nigam (UHBVN) involving about ₹55 crore.

The Hindu

Delhi police asks US govt for details of five firms linked to Neville Roy Singham: Indian Express

A week after the Enforcement Directorate summoned US businessman Neville Roy Singham in the NewsClick case, the Delhi police has sought “financial” details of five companies linked to him in a letter to the US authorities.

Newslaundry

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ED searches ex-Hyderabad Cricket Association officials in money laundering probe

NEW DELHI: The Enforcement Directorate (ED) on Wednesday said it has conducted searches against former office bearers of the Hyderabad Cricket Association, including former Indian cricketer Shivlal Yadav and Congress candidate Gaddam Vinod, as part of a money laundering investigation.

The Times of India

ED orders attachment of ₹752-crore assets in National Herald case

The Enforcement Directorate alleged that the office-bearers and the Congress had cheated shareholders of Associated Journals Ltd., which runs the National Herald newspaper, and Young Indian, and donors of the party.

The Hindu

Supreme Court notice to ED on Sanjay Singh's petition in liquor irregularities case

NEW DELHI: The Supreme Court on Monday issued a notice to the Enforcement Directorate (ED) regarding AAP leader Sanjay Singh's petition challenging the Delhi High Court's rejection of his plea against his remand and arrest in an alleged liquor irregularities case.

The Times of India

NewsClick case: ED issues fresh summons to Neville Roy Singham

The Enforcement Directorate has issued fresh summons to Shanghai-based American millionaire Neville Roy Singham over the NewsClick case.

Newslaundry

NewsClick case | ED issues fresh summons to American millionaire Neville Roy Singham

U.S. millionaire Neville Roy Singham who is accused of spreading Chinese propaganda in India, is stated to be currently based in Shanghai, China.

The Hindu

National Herald case: ED records statement of senior Congress leader Pawan Kumar Bansal

The Enforcement Directorate (ED) has recorded the statement of senior Congress leader Pawan Kumar Bansal

The Hindu

Enforcement Directorate raids | Chhattisgarh CM Bhupesh Baghel slams BJP-led Centre

In poll-bound Chhattisgarh, ED launched a raid on the premises of Suresh Dhingani, a fireworks trader, in Bhilai area of Durg district this morning. However, it is not yet known in connection with which case the action is being taken.

The Hindu

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The Times of India

AAP to hold nationwide 'referendum' to ask people if Delhi CM Arvind Kejriwal should run govt from jail if arrested

NEW DELHI: The Aam Aadmi Party (AAP) has announced plans to conduct a "referendum" in Delhi and other parts of the country to gauge public opinion on whether Chief Minister Arvind Kejriwal should resign in the event of his arrest by the Enforcement Directorate (ED) or continue to govern from…

The Hindu

EC cancels appointment with Congress delegation, postpones to November 8 or 9

The Congress on Monday criticised the Election Commission for cancelling a scheduled appointment, which the party had sought to urge the panel to stop the “misuse” of the Enforcement Directorate by the BJP-led Union government during the Assembly elections. The poll panel had agreed to meet the Congress delegation on Monday…

The Hindu

BJP, ED trying to save Mahadev betting app promoters, alleges Chhattisgarh CM

A day after the Centre blocked the controversial Mahadev app, Chhattisgarh Chief Minister Bhupesh Baghel on Monday alleged the BJP and the Enforcement Directorate (ED) were trying to save its promoters and said the Information Technology ministry has banned an online betting platform that was already unavailable on the Indian…

The Hindu

Mahadev App: Centre didn't receive any letter seeking ban, says Union Minister Chandrasekhar

Union Minister Rajeev Chandrasekhar rejects Congress' claim that Chhattisgarh CM Bhupesh Baghel had first raised demand to ban Mahadev App. Alleges Baghel govt. deliberately stretched investigation to take out ₹508 crore. ED claims ₹508 crore paid to Baghel, he denies.

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The Hindu

No one will be spared in Delhi Excise Policy case including Telangana CM's daughter: Union Minister Anurag Thakur

The Information and Broadcasting Minister told reporters in Hyderabad that the BJP does not have any understanding with the BRS.

The Hindu

Parabolic Drugs case: ED recovers assets worth ₹114 crore

The Enforcement Directorate (ED) searches in the ₹1,626.74-crore bank loan fraud case against Parabolic Drugs Limited and others have resulted in the seizure of assets worth about ₹114 crore.

The Hindu

Free ration scheme to be extended for five more years: PM

PM Modi attacks Chhattisgarh CM Baghel over 'Mahadev' betting app scam, announces free ration scheme for 80cr poor for 5yrs. Accuses Congress of abusing him & OBCs, looting poor & youth of Chhattisgarh, spreading poison of casteism. Polls on Nov 7 & 17.

Dynamite News

Chhattisgarh: After ED accuses him of app deal, CM Baghel roars, "BJP most scared of me"

Bhupesh Baghel on Saturday said that the BJP is scared of him the most that's why it is defaming him through ED. Read further in Dynamite News:

The Times of India

In Chhattisgarh, Arvind Kejriwal responds to arrest speculations; says 'you can't arrest and lock up an ideology'

RAIPUR: Aam Aadmi Party (AAP) convenor and Delhi Chief Minister Arvind Kejriwal referred to speculations about the possibility of his arrest by the Enforcement Directorate saying "Now they are saying they will arrest Kejriwal. Come, do it. But how will they arrest the ideology of Kejriwal? How will they put…

Dynamite News

Politics heats up in Rajasthan after ED conducts raids at 25 locations

The Enforcement Directorate (ED) on Friday conducted searches at 25 locations across Rajasthan as part of its money laundering investigation into the implementation of the Centre's 'Jal Jeevan Mission' in the poll-bound state.

Dynamite News

Arvind Kejriwal to skip ED summons, heads to MP for election rally

Delhi Chief Minister will not appear before the Enforcement Directorate after he was summoned in connection with the alleged Delhi Liquor scam case.

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