Enforcement Directorate (ED): News
06 Oct 2023
Delhi PoliceNewsClick case: Delhi Police alleges 'larger conspiracy' in its FIR
The Delhi Police, in its FIR, accused NewsClick of being part of a "larger conspiracy" to "disrupt the sovereignty and territorial integrity of India."
05 Oct 2023
Sanjay SinghDelhi liquorgate: AAP's Sanjay Singh sent to 5-day ED custody
The Rouse Avenue Court in Delhi on Thursday granted five-day custody of Aam Aadmi Party (AAP) leader Sanjay Singh to the Enforcement Directorate (ED).
05 Oct 2023
Ranbir KapoorMahadev betting scam: Ranbir Kapoor was highest-paid, 100s on radar
On Wednesday, it was reported that Bollywood actor Ranbir Kapoor has been summoned by the Enforcement Directorate (ED) for promoting the controversial Mahadev betting app.
04 Oct 2023
Ranbir KapoorRanbir Kapoor summoned by ED in Mahadev betting scam
Bollywood actor Ranbir Kapoor has been summoned by the Enforcement Directorate (ED) in connection to the Mahadev betting scam, suggest reports.
04 Oct 2023
Supreme Court Of India'ED can't be vindictive': Supreme Court overturns arrests of businessmen
The Supreme Court has overturned the arrests of the directors of Gurugram-based realty group M3M—Basant Bansal and Pankaj Bansal—in a case under the Prevention of Money Laundering Act (PMLA), per NDTV.
03 Oct 2023
Delhi PoliceDelhi Police raids NewsClick journalists' homes in China funding case
The Delhi Police is reportedly carrying out multiple raids at the residences of journalists and employees working with the news outlet NewsClick on Tuesday.
25 Sep 2023
Popular Front of IndiaKerala: ED raids 12 locations linked to PFI members
The Enforcement Directorate (ED) raided the residences and offices of several leaders of the banned outfit Popular Front of India (PFI) across Kerala on Monday, Hindustan Times reported.
12 Sep 2023
Trinamool CongressTMC's Nusrat Jahan appears before ED in flat-selling scam probe
Nusrat Jahan, Trinamool Congress MP and Bengali movie star has been summoned by the Enforcement Directorate (ED) due to her involvement in an alleged flat-selling scam linked to 7 Sense Infrastructure Private Ltd.
02 Sep 2023
Jet AirwaysWho is Naresh Goyal, Jet Airways founder arrested by ED
The Enforcement Directorate (ED) arrested former Jet Airways Chairman Naresh Goyal on Friday in connection with an alleged Rs. 538 crore Canara Bank fraud case.
01 Sep 2023
Jet AirwaysED arrests Jet Airways founder Naresh Goyal in fraud case
The Enforcement Directorate arrested Jet Airways founder Naresh Goyal on Friday in the Canara Bank fraud case.
19 Aug 2023
Hemant SorenMoney laundering case: ED issues summons to Hemant Soren
The Enforcement Directorate (ED) has reportedly issued a summons to Jharkhand Mukti Morcha (JMM) leader and Jharkhand Chief Minister Hemant Soren on Saturday in an alleged money laundering scam case.
09 Aug 2023
Hero MotoCorpTax authorities are investigating Hero Motocorp over links to vendor
Indian tax authorities are investigating motorcycle maker Hero MotoCorp's relationship with vendor Salt Experiences over a suspected false expenditure of about Rs. 91 crore.
05 Aug 2023
Mumbai PoliceBMC COVID-19 centre scam: Ex-Mumbai mayor, other civic officials booked
The Economic Offences Wing of the Mumbai Police on Saturday registered a case against Shiv Sena (UBT) leader and former Mumbai Mayor Kishori Pednekar in connection with the alleged COVID-19 center scam.
04 Aug 2023
Manish SisodiaSC postpones Manish Sisodia's bail plea hearing till September 4
The Supreme Court on Friday postponed the bail plea hearing of former Delhi Deputy Chief Minister Manish Sisodia in two excise policy cases till September 4.
01 Aug 2023
DelhiED raid: Hero Motocorp's stock off 2-year high
The Enforcement Directorate (ED) on Tuesday raided the premises of Hero Motocorp's Executive Chairman Pawan Munjal and some others in connection with a money laundering case, reported PTI, quoting officials.
01 Aug 2023
Hero MotoCorpED raids Hero Motocorp's Pawan Munjal's homes in Delhi, Gurugram
The Enforcement Directorate (ED) has raided the homes of Hero Motocorp's Executive Chairman Pawan Munjal as part of an investigation into money laundering.
31 Jul 2023
Lalu Prasad YadavLand-for-jobs scam: Lalu Yadav, family's assets worth Rs. 6cr seized
The Enforcement Directorate (ED) on Monday seized properties worth Rs. 6 crore linked to Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav, his wife and former Bihar Chief Minister Rabri Devi, and their son and Bihar Deputy CM Tejashwi Yadav in the alleged land-for-jobs scam, NDTV reported.
27 Jul 2023
Supreme Court Of IndiaSC extends ED chief's tenure till September 15
The Supreme Court on Thursday extended the tenure of Enforcement Directorate (ED) Director Sanjay Kumar Mishra till September 15 in "larger public interest," adding that no further extensions will be granted in the matter.
26 Jul 2023
Byju RaveendranBYJU'S founder Raveendran broke down amid crises: Report
Byju Raveendran, the founder of BYJU'S, broke down in tears after the Enforcement Directorate (ED) raided the Bengaluru offices of the company in April, Bloomberg reported.
17 Jul 2023
Tamil NaduED raids TN minister, son; Stalin points at Opposition meet
The Enforcement Directorate (ED) reportedly carried out raids at the premises of Tamil Nadu's Higher Education Minister K Ponmudy and his son Gautham Sigamani, an MP, in four locations, including Chennai and Viluppuram.
11 Jul 2023
Sanjay MishraSC cancels ED chief's extension, sets deadline for new appointment
The Supreme Court on Tuesday canceled Enforcement Directorate (ED) chief Sanjay Kumar Mishra's third extension of tenure, terming it "illegal."
10 Jul 2023
Manish SisodiaSupreme Court to hear Manish Sisodia's bail plea on Friday
The Supreme Court on Monday agreed to hear Aam Aadmi Party (AAP) leader Manish Sisodia's bail plea in the Delhi liquor policy scam case on Friday.
10 Jul 2023
Satyendar JainAAP leader Satyendar Jain's bail extended on medical grounds
The Supreme Court on Monday extended the interim bail of Aam Aadmi Party (AAP) leader Satyendar Jain on medical grounds until further orders, reported ANI.
03 Jul 2023
Anil AmbaniED grills Anil Ambani over FEMA violation
Industrialist and Reliance ADA Group Chairman Anil Ambani on Monday reportedly appeared before the Enforcement Directorate (ED) in connection with a case of alleged violation of the Foreign Exchange Management Act (FEMA), 1999.
24 Jun 2023
Uddhav ThackerayProbe PM CARES Fund: Uddhav Thackeray hits out at ED
Shiv Sena (UBT) supremo Uddhav Thackeray on Saturday reportedly lashed out at the Enforcement Directorate (ED) for taking action against his close aides in the alleged jumbo COVID-19 facility scam.
23 Jun 2023
MumbaiMumbai COVID-19 scam: ED seizes valuables worth Rs. 3 crore
In the raids conducted in an alleged money laundering case linked to the Mumbai COVID-19 scam case, the Enforcement Directorate (ED) has seized Rs. 68.65 lakh in cash along with jewelry worth Rs. 2.46 crore.
21 Jun 2023
Sanjay RautMumbai COVID-19 field hospital scam: ED raids Thackeray's, Raut's aides
The Enforcement Directorate (ED) on Wednesday raided 15 locations in Mumbai and surrounding areas in an alleged money laundering case linked to the COVID-19 field hospital scam case.
14 Jun 2023
ChennaiTamil Nadu: After getting arrested, minister cries on camera
The Enforcement Directorate (ED) on Wednesday arrested Tamil Nadu Electricity Minister and Dravida Munnetra Kazhagam (DMK) leader V Senthil Balaji on money laundering charges in Chennai, reported NDTV.
09 Jun 2023
BiharED uncovers Rs. 250 crore sand mining scam in Bihar
The Enforcement Directorate (ED) unearthed a Rs. 250 crore illegal sand mining scam involving two private firms in Bihar.
06 Jun 2023
BBCBBC admits to paying lower taxes in India: Report
The British Broadcasting Corporation (BBC) has acknowledged that it may have paid lower taxes in India than its liability, the Hindustan Times reported, citing Central Board of Direct Taxation (CBDT) officials.
05 Jun 2023
Manish SisodiaDelhi HC denies Sisodia's interim bail, allowed to meet wife
The Delhi High Court on Monday denied interim bail to former Delhi Deputy Chief Minister and Aam Aadmi Party (AAP) leader Manish Sisodia.
03 Jun 2023
Manish SisodiaManish Sisodia's wife hospitalized before AAP leader could meet her
Aam Aadmi Party (AAP) leader Manish Sisodia could not meet his ailing wife on Saturday after her health worsened and she had to be hospitalized, NDTV reported.
28 May 2023
Arvind Kejriwal'Brave man, hero': Kejriwal after meeting Satyendar Jain in hospital
Delhi CM Arvind Kejriwal met Aam Aadmi Party (AAP) leader and his former cabinet minister Satyendar Jain at a hospital on Sunday, where the AAP leaders shared a warm embrace.
18 May 2023
Satyendar JainBecame skeleton in jail: Satyendar Jain's lawyer tells SC
The Supreme Court on Thursday sought a response from the Enforcement Directorate (ED) on the bail plea of Aam Aadmi Party (AAP) leader Satyendar Jain, reported PTI.
18 May 2023
Rabri DeviLand-for-jobs scam: ED questions Rabri Devi for 2.5 hours
The Enforcement Directorate (ED) on Thursday questioned former Bihar Chief Minister Rabri Devi for two and a half hours in a money laundering case related to the alleged land-for-jobs scam, reported India TV.
17 May 2023
Supreme Court Of IndiaDon't create fearful atmosphere: SC to ED over threatening claims
The Supreme Court on Tuesday asked the Enforcement Directorate (ED) not to "create an atmosphere of fear" after the Chhattisgarh government accused the central probe agency of threatening excise officials to implicate CM Bhupesh Baghel in a money laundering case, Deccan Herald reported.
16 May 2023
Money Laundering CaseED searches Chennai office of 'Ponniyin Selvan' makers
The Enforcement Directorate (ED) conducted a search at the office of LYCA Productions on Tuesday in Chennai, Tamil Nadu. The search, which is presently underway, is said to have been conducted in connection to a money laundering case.
15 May 2023
Satyendar JainJail superintendent show-caused for shifting inmates over Satyendar Jain's 'loneliness'
The Tihar Jail administration in Delhi issued a show-cause notice to the superintendent of Tihar Jail No. 7 for transferring two inmates to the cell of former Delhi cabinet minister and Aam Aadmi Party (AAP) leader Satyendar Jain.
15 May 2023
Satyendar JainAAP's Satyendar Jain moves SC seeking bail in PMLA case
Jailed former Delhi cabinet minister and Aam Aadmi Party (AAP) leader, Satyendar Jain, moved the Supreme Court on Monday challenging the Delhi High Court order which rejected his bail plea in a money laundering case against him.
11 May 2023
MaharashtraED summons NCP's Jayant Patil in IL&FS money laundering case
The Enforcement Directorate (ED) has summoned Nationalist Congress Party (NCP) leader Jayant Patil for questioning in connection with a case pertaining to alleged irregularities related to Infrastructure Leasing & Financial Services (IL&FS).
