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The Latest Breaking News from the Enforcement Directorate

Delhi Excise Policy Case: ED summons 3 aides of AAP leader Sanjay Singh

The Enforcement Directorate (ED) has summoned three associates of Aam Aadmi Party (AAP) leader and MP Sanjay Singh in connection with the Delhi Excise Policy case. Read further on Dynamite News:

Dynamite News

INDIA parties speak up for arrested AAP MP Sanjay Singh; Congress gives qualified support

INDIA parties express solidarity with AAP's Sanjay Singh, arrested by ED in money laundering probe. Congress miffed with AAP for arrest of Punjab MLA. DMK, RJD, JD(U), Shiv Sena (Uddhav Thackeray) criticize Union govt. for "vindictive politics" & "assault on democracy". INDIA bloc links arrest to 2024 election & calls…

The Hindu

No evidence against Sisodia except for a statement, Supreme Court tells Enforcement Directorate

Manish Sisodia was arrested by the CBI on February 26 for alleged corruption in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 following several rounds of questioning.

The Hindu

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Ranbir Kapoor not summoned by ED as an accused in Mahadev App case; called to understand transactions: Report

Ranbir Kapoor has been all over the news after he was summoned by the Enforcement Directorate (ED) in an alleged online betting case. However, a new report suggests that the actor has not been summoned as an accused.

The Times of India

Gautam Navlakha, farm stir, Kashmir map: In Delhi cops’ application for NewsClick founder custody

NewsClick’s founder Prabir Purkayastha and its HR head Amit Chakravarty have been sent to seven-day police custody following their arrest in a UAPA case against the organisation. However, the Delhi Police Special Cell had initially sought 15-day police custody for the two, alleging that there was electronic evidence suggesting a…

Newslaundry

ED summons Ranbir Kapoor in Mahadev betting app case

Actor Ranbir Kapoor has been summoned by the Enforcement Directorate on Friday (October 6) in connection with the Mahadev betting app case. Read further on Dynamite News:

Dynamite News

Mahadev betting app case | Actor Ranbir Kapoor asked to appear before ED on October 6

Bollywood actor Ranbir Kapoor has been summoned by the Enforcement Directorate (ED) to appear before it in Mumbai on October 6 for allegedly endorsing Mahadev online gaming and betting mobile application.

The Hindu

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NewsClick slams bid to ‘stifle fearless voices’, founder moves court for copy of FIR

A day after NewsClick’s founder Prabir Purkayastha was arrested in a UAPA case against the organisation, his lawyers have approached the Patiala House Court in Delhi seeking a copy of the FIR. Purkayastha and NewsClick HR head Amit Chakravarty were arrested on Tuesday and have been sent to seven-day police…

Newslaundry

West Bengal school jobs scam | Enforcement Directorate summons TMC's Abhishek Banerjee on October 9

“The Enforcement Directorate has summoned Trinamool Congress national general secretary Abhishek Banerjee to appear before its officers on October 9 in connection with their probe into the alleged irregularities in the West Bengal teacher recruitment scam,” an official said.

The Hindu

Enforcement Directorate 'targeting' Sanjay Singh for raising Adani matter in Parliament: AAP

The Aam Aadmi Party (AAP) on October 4 alleged that the Enforcement Directorate (ED) has “targeted” their Rajya Sabha MP Sanjay Singh as he raised issues related to the Adani Group in Parliament.

The Hindu

NewsClick arrests: Journalists asked about farm protests, views on Oppn

NewsClick founder Prabir Purkayastha and the news outfit’s HR head Amit Chakravarty were arrested after hours of questioning by the Delhi Police special cell on Tuesday.

Newslaundry

Money laundering case | Probe agencies should be transparent and not vindictive, says Supreme Court

SC grants bail to M3M directors Basant, Pankaj Bansal in money laundering case. Top court heard submissions of lawyers and granted relief to accused in ED probe linked to alleged bribery case against former judge. ED collected incriminating evidence such as bank statements, money trail, etc. before making arrests.

The Hindu

UAPA case against NewsClick, journalists detained, cops search homes

The Delhi Police Special Cell has lodged a fresh case against NewsClick under the Unlawful Activities (Prevention) Act. The houses of several journalists were searched in the national capital on Tuesday and around 10 of them were detained.

Newslaundry

Mumbai jumbo Covid centre 'scam': Businessman Sujit Patkar played 'key role' to get contract, diverted money, says ED chargesheet

MUMBAI: Businessman Sujit Patkar, reportedly a close aide of Shiv Sena (UBT) Rajya Sabha MP Sanjay Raut, played a "key role" in the allotment of a civic contract to his partnership firm for running jumbo Covid-19 centres in Mumbai, the Enforcement Directorate said in its chargesheet.

The Times of India

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The Hindu

Chhattisgarh govt. withdraws plea against PMLA provisions

The Supreme Court on Wednesday allowed Chhattisgarh to withdraw its petition challenging the legality of provisions of the Prevention of Money Laundering Act (PMLA). The State’s withdrawal comes a day after Justice Sanjay Kishan Kaul informed in open court that the Supreme Court has constituted a special three-judge Bench to…

The Hindu

Bombay HC rejects Mehul Choksi’s pleas challenging proceedings to declare him fugitive economic offender

The Bombay High Court on Thursday rejected all the pleas filed by fugitive diamantaire Mehul Choksi challenging the applications by the Enforcement Directorate (ED) to declare him a fugitive economic offender (FEO) in the multi-crore Punjab National Bank (PNB) scam. The directorate has filed three chargesheets against Mr. Choksi and…

Dynamite News

ED conducts search operations in illegal TP Global FX forex trading case, seizes Rs 1.36 cr

The Enforcement Directorate conducted search operations in Ahmedabad in the illegal Forex Trading case by TP Global FX. Read further on Dynamite News:

The Hindu

Naidu’s arrest: A.P. Chief Minister Jagan Mohan Reddy trying to corroborate charges framed by CID without evidence, says Atchannaidu

The CBI and the Enforcement Directorate have shown irrefutable evidence of the illegal means through which Chief Minister Jagan Mohan Reddy amassed huge wealth, says TDP State chief Atchannaidu; JSP president Pawan Kalyan’s decision to forge an alliance with TDP is a historic move to show the YSRCP government the…

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The Hindu

Rahul Navin appointed in-charge Director of ED

According to an official order, Rahul Navin, a 1993-batch IRS officer, will be in-charge Director of the Enforcement Directorate till the appointment of a regular Director or until further orders. Navin is currently the ED’s special director.

The Times of India

Why don’t you join BJP, ED asked arrested TN minister Senthil Balaji, says Kapil Sibal

CHENNAI: "Why don’t you join the BJP?" This is what the Enforcement Directorate (ED) asked the arrested Tamil Nadu Minister V Senthil Balaji, when the latter was under the central agency’s custody for five days in connection with a cash-for-jobs scam.

The Hindu

Mahadev betting case: ED seizes assets worth ₹417 crore

The Enforcement Directorate has frozen and seized assets worth ₹417 crore in connection with the Mahadev online betting case

The Hindu

TN sand mining business comes under scanner

ED is probing allegations that a huge quantity of sand was sold offline and fake bills were issued to sand lorry owners in Tamil Nadu, and this caused a loss of GST revenue to the Central and State governments and the money thus earned was laundered

Dynamite News

Tamil Nadu: Premises of Senthil Balaji’s aide being raided by ED

The Enforcement Directorate is conducting raids on a close aide of Tamil Nadu Minister Senthil Balaji, who is an accused in an alleged cash-for-jobs scam. Read further on Dynamite News:

The Hindu

ED attaches land parcels worth ₹161.64 crore in Ranchi land scam case

The Enforcement Directorate has provisionally attached three land parcels currently worth ₹161.64 crore in connection with the Ranchi land scam case

The Hindu

High Court judge recuses himself from hearing Senthilbalaji’s case for want of clarification regarding bail plea

Madras HC Justice R. Sakthivel recused himself from hearing a petition filed by Minister V. Senthilbalaji seeking clarification on which court should hear his bail plea in a money laundering case. On June 14, Justice Sakthivel also recused himself from hearing a habeas corpus petition. The clarification petition was listed…

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