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The Latest Breaking News from the Enforcement Directorate

Woman IAS officer arrested in Chhattisgarh coal levy scam case, ED invokes PMLA

RAIPUR: The Enforcement Directorate (ED) on Saturday arrested a high-profile IAS officer Ranu Sahu in connection with Chhattisgarh’s alleged illegal coal levy scam and produced her before a special PMLA court, which granted her three-day custody to the central agency for custodial interrogation.

The Times of India

Another Chhattisgarh bureaucrat arrested by ED in connection with coal levy scam

The Enforcement Directorate arrested IAS officer Ranu Sahu in Chhattisgarh, a day after it conducted raids at her premises in connection with a money laundering case

The Hindu

ED arrests Chhattisgarh IAS officer Ranu Sahu under PMLA, invokes PMLA

The Times of India

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Explained | Senthilbalaji case: What has the SC said about ED’s powers to arrest and seek custody in the past?

As the Supreme Court is set to hear T.N. Minister Senthilbalaji’s appeal against a Madras High Court order upholding his arrest by the ED in a money-laundering case on July 21, we examine what the Court has said about the powers of the ED to arrest and seek custody in the…

The Hindu

ED raids in Chhattisgarh as part of fresh money laundering probe

The Enforcement Directorate conducted searches against some IAS officers and a Congress politician in Chhattisgarh, after the federal agency registered a fresh case under the provisions of the Prevention of Money Laundering Act

The Hindu

Selective prosecution: on the Enforcement Directorate and political leaders

Agencies that are statutorily empowered to investigate and prosecute must demonstrate fairness and impartiality, if their searches, raids and arrests are to command credibility

The Hindu

Arrested T.N. Minister Senthilbalaji moves Supreme Court in cash-for-jobs scam case

The order has revived the central investigative agency’s power to subject Mr. Senthilbalaji to interrogation as soon as he comes out of the hospital.

The Hindu

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ED conducts raid at TN Minister Ponmudi's residence in Chennai and Viluppuram

The Enforcement Directorate (ED) on Monday conducted searches at Tamil Nadu Higher Education Minister Ponmudi's residences, the officials said. Read further on Dynamite News:

Dynamite News

ED seizes ₹3.94 crore linked to Pigeon Education Technology India

The Enforcement Directorate has seized ₹3.94 crore in the case related to Pigeon Education Technology India Private Limited under the Foreign Exchange Management Act. The agency had earlier seized ₹8.31 crore in the same case taking the total amount seized to ₹12.25 crore.

The Hindu

Senthilbalaji case: PMLA requires ED to possess materials, indicating ‘guilt’, before resorting to arrest, argues Kapil Sibal

ED cannot be treated as an investigating agency empowered to unearth the truth through custodial interrogation, senior counsel Kapil Sibal argued before the Madras High Court

The Hindu

T.N. Minister Senthilbalaji’s arrest | Income Tax officials begin searches in Karur for the third time in seven weeks

Income Tax Department officials have resumed searches in Karur, at premises of the persons linked to T.N. Minister V. Senthilbajaji, who is in judicial custody after being arrested in a money laundering case registered by the Enforcement Directorate.

The Hindu

ED attaches assets worth ₹52.24 crore in Delhi excise policy case

The Enforcement Directorate has provisionally attached assets worth ₹52.24 crore belonging to former Delhi Deputy Chief Minister Manish Sisodia and others in the excise policy case, the agency said on July 7.

The Hindu

Delhi excise case: ED attaches assets worth Rs 52 crore

NEW DELHI: The Enforcement Directorate Friday said it has attached two immovable assets of arrested AAP leader Manish Sisodia and his wife apart from bank deposits worth Rs 11.49 lakh of the ex-deputy chief minister in the Delhi excise policy-linked money laundering case.

The Times of India

Delhi excise policy case: ED attaches assets worth Rs 52 crore

The Times of India

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The Times of India

Delhi excise case: ED attaches over Rs 52-cr worth assets of Manish Sisodia, wife and others

NEW DELHI: The Enforcement Directorate on Friday said it has attached assets worth more than Rs 52 crore of arrested AAP leader Manish Sisodia, his wife and some other accused in the Delhi excise policy-linked money laundering case.

The Hindu

CBI's approver Dinesh Arora arrested by ED in Delhi Excise policy money laundering case

In a major arrest in the Delhi excise policy-linked money laundering case, the Enforcement Directorate on July 6 night took into its custody businessman Dinesh Arora, an accused who has been declared prosecution witness in the same case being probed by CBI

The Hindu

SC refuses plea to transfer Senthilbalaji case to itself after Madras HC’s split verdict

The Supreme Court on July 4 did not entertain a plea by the Enforcement Directorate to decide by itself the question of custody of Tamil Nadu Minister V. Senthilbalaji in a money-laundering case linked to the cash-for-jobs scam following a split verdict by the Madras High Court.

The Times of India

FEMA case: Tina Ambani appears before ED in Mumbai for questioning

MUMBAI: Tina Ambani, the wife of Reliance ADA Group chairman Anil Ambani, on Tuesday appeared before the Enforcement Directorate (ED) officials in Mumbai for questioning in about their alleged overseas assets and investments in tax havens.

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Newslaundry

Before they joined Shinde camp, Ajit Pawar, Bhujbal, Patel and Mushrif were under ED scanner

Of the nine NCP leaders who have joined the BJP-Shiv Sena government in Maharashtra, at least four MLAs or their family members have faced investigations by the Enforcement Directorate in recent years.

The Hindu

Judge recuses himself from hearing Sivasankar’s bail plea

Justice Kauser Edappagath of the Kerala High Court on Monday recused himself from hearing a petition filed by M. Sivasankar, former Principal Secretary to the Chief Minister, seeking a three-month interim bail in the Enforcement Directorate (ED) registered money-laundering case for undergoing medical treatment.

The Hindu

Anil Ambani appears before Enforcement Directorate in FEMA case

Reliance ADA Group Chairman Anil Ambani on July 3 appeared before the Enforcement Directorate (ED) in Mumbai in connection with an investigation linked to the alleged contravention of the foreign exchange law.

The Hindu

On the arrest of Tamil Nadu Minister V. Senthilbalaji and its aftermath

High drama unfolded when V. Senthilbalaji, the erstwhile Tamil Nadu Minister for Electricity, Prohibition and Excise, was arrested by the Enforcement Directorate (ED) in an alleged money laundering case, in the wee hours on June 14, 2023.

The Hindu

Senthilbalaji issue | Stalin ‘disregards’ Governor’s letter dismissing Minister

The Tamil Nadu government has decided to “disregard” the communication of Tamil Nadu Governor R.N. Ravi dismissing Minister V. Senthilbalaji from the Council of Ministers (the communication has since been kept in abeyance), Finance Minister Thangam Thennarasu said in Chennai on Friday. The Governor’s action was untenable in law, he…

The Hindu

T.N. Governor backtracks on dismissal of Senthilbalaji from Cabinet

Tamil Nadu Governor R.N. Ravi on June 29 evening “dismissed” V. Senthilbalaji from the Council of Ministers with immediate effect. Mr. Senthilbalaji was arrested by the Enforcement Directorate in an alleged money laundering case recently.

The Hindu

ED attaches assets worth ₹517.81 crore of SKS Ispat & Power Ltd

The Enforcement Directorate has attached assets worth ₹517.81 crore of SKS Ispat & Power Ltd in the form of land, building, plant and machinery, in connection with an alleged bank fraud case of ₹895.45 crore involving Cethar Ltd.

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