Enforcement Directorate (ED): News
04 Nov 2022
Tihar JailTihar Jail DG transferred for accepting money from conman Sukesh
The Directorate General (DG) of Tihar jail, Sandeep Goyal, was on Friday transferred after allegations surfaced that he had helped conman Sukesh Chandrasekhar "live a luxurious life inside the jail."
02 Nov 2022
Sanjay RautPatra Chawl scam: Raut's judicial custody extended by 14 days
A Mumbai court hearing the bail plea of Shiv Sena (Uddhav Balasaheb Thackeray) MP Sanjay Raut in a money laundering case reserved its judgment while extending his judicial remand for 14 days.
02 Nov 2022
Hemant SorenIllegal mining case: ED summons Jharkhand CM Hemant Soren tomorrow
The Enforcement Directorate (ED) has summoned Jharkhand Chief Minister Hemant Soren on Thursday in connection with alleged money laundering in an illegal mining case.
22 Oct 2022
Jacqueline FernandezMoney laundering case: Jacqueline to appear before Delhi court today
In the ongoing money laundering case against multi-millionaire conman Sukesh Chandrasekhar, Bollywood actor Jacqueline Fernandez will be appearing before a Delhi court on Saturday for the hearing of her regular bail plea.
16 Oct 2022
Nirmala SitharamanED completely independent, not used as political tool: Sitharaman
Union Finance Minister Nirmala Sitharaman said Saturday that the Enforcement Directorate (ED), India's main government investigation agency, is "completely independent" in its approach and work.
13 Oct 2022
Money Laundering CasePMLA case: ED files charge sheet against journalist Rana Ayyub
The Enforcement Directorate (ED) has filed a prosecution complaint, which is equivalent to a charge sheet, against well-known journalist Rana Ayyub under the Prevention of Money Laundering Act (PMLA) in a Special Court in Ghaziabad, ANI reported.
07 Oct 2022
Central Bureau Of Investigation (CBI)Delhi liquor policy: ED raids 35 locations across three states
The Enforcement Directorate (ED) raided 35 locations throughout the country on Friday, including liquor firms, distributors, and supply chain networks, NDTV reported.
30 Sep 2022
JharkhandJharkhand IAS Pooja Singhal paid crores for husband's hospital: ED
IAS officer Pooja Singhal allegedly connived with district officials in Jharkhand to embezzle Rs. 18 crore, the Enforcement Directorate (ED) said on Thursday.
28 Sep 2022
Delhi Liquor PolicyDelhi liquor policy case: Liquor baron, AAP communications in-charge arrested
The Enforcement Directorate (ED) on Wednesday arrested Delhi-based liquor baron Sameer Mahendru in connection with a money laundering investigation into the now-scrapped Delhi liquor policy.
27 Sep 2022
Popular Front of IndiaNIA's second crackdown on PFI, 200+ places raided across India
The National Investigation Agency (NIA) is carrying out the second round of its raids on the controversial outfit Popular Front of India (PFI) on Tuesday.
27 Sep 2022
Popular Front of IndiaPFI targeting BJP, RSS; could be banned under UAPA: Reports
The Popular Front of India (PFI) allegedly planned to target senior leaders of the Bharatiya Janata Party (BJP) and its ideological parent Rashtriya Swayamsevak Sangh (RSS), reports said on Monday.
26 Sep 2022
Jacqueline FernandezJacqueline Fernandez receives interim bail in Rs. 200cr extortion case
Bollywood actor Jacqueline Fernandez appeared before Delhi's Patiala House court on Monday morning in relation to her connection to alleged conman Sukesh Chandrashekhar.
25 Sep 2022
Popular Front of IndiaPFI-linked accounts received over Rs. 120 crore: ED tells court
Speaking before a special court in Lucknow, the Enforcement Directorate (ED) said the Popular Front of India (PFI) had received over Rs. 120 crore in its accounts and of its related entities over the years for unlawful activities.
23 Sep 2022
Popular Front of IndiaStone pelting at buses, cops injured during PFI's Kerala bandh
A day after investigation agencies raided over 100 Popular Front of India (PFI) leaders' premises across India, the controversial organization is conducting a dawn-to-dusk strike in Kerala.
22 Sep 2022
Robert VadraRobert Vadra apologizes unconditionally to court for violating travel conditions
Businessman Robert Vadra, the husband of Congress General Secretary Priyanka Gandhi, unconditionally apologized on Wednesday for violating travel restrictions imposed by a Delhi court after a fortnight-long trip to the UAE, UK, Spain, and Italy.
16 Sep 2022
Excise Policy 2021-22Delhi liquor policy: ED raids 40 locations across the country
The Enforcement Directorate (ED) raided 40 locations throughout the country on Friday, including the premises of liquor sellers and makers, India Today reported.
15 Sep 2022
Jacqueline FernandezRs. 200cr extortion case: Police questions Jacqueline for 8 hours
Jacqueline Fernandez was quizzed by the Delhi Police for about eight hours on Wednesday (September 14) in the Rs. 200cr extortion case related to conman Sukesh Chandrashekhar.
12 Sep 2022
Central Bureau Of Investigation (CBI)'Typo' leads TMC leader's sister-in-law to ED office at midnight
The Enforcement Directorate (ED) was left embarrassed on Monday after the sister-in-law of Trinamool Congress (TMC) MP Abhishek Banerjee, Maneka Gambhir, appeared before it post-midnight due to a typo in the summons issued to her related to an alleged coal scam case, PTI reported.
12 Sep 2022
Delhi PoliceDelhi Police summons Jacqueline Fernandez for questioning on Wednesday
Actor Jacqueline Fernandez has been sent a summon by the Economic Offence Wing (EOW) of the Delhi Police on Monday to appear before them on Wednesday in relation to a money laundering case linked to conman Sukesh Chandrasekhar.
11 Sep 2022
West BengalKolkata: ED raids gaming app firm, unearths Rs. 18 crore
The Enforcement Directorate (ED) raided six locations in Kolkata over allegations of money laundering on, mobile gaming application E-Nuggets and unearthed cash worth Rs. 18 crore.
09 Sep 2022
Delhi PoliceAnil Chauhan: India's 'super thief' who stole 5,000 luxury cars
In a major breakthrough, the Delhi Police have arrested India's 'Super Thief,' Anil Chauhan, who is suspected of stealing over 5,000 automobiles over the last two decades, among other things, The Indian Express reported.
04 Sep 2022
PaytmED raids Paytm, Razorpay, Cashfree in Chinese Loan App case
The Enforcement Directorate (ED) searched the offices of fintech companies Paytm, Razorpay, and Cashfree as part of an ongoing probe into fraudulent 'Chinese Loan App' case.
31 Aug 2022
Delhi PoliceJacqueline Fernandez knew conman's extortion deeds, accepted lavish gifts: ED
The Delhi Police has issued a summons to Bollywood star Jacqueline Fernandez for interrogation on September 12 in a multi-crore money laundering case involving conman Sukesh Chandrashekhar.
29 Aug 2022
Mamata BanerjeeMamata Banerjee dares BJP to arrest her amid corruption claims
West Bengal Chief Minister and Trinamool Congress (TMC) chief Mamata Banerjee on Monday dared the Bharatiya Janata Party (BJP) to arrest her if they could.
26 Aug 2022
Jacqueline FernandezJacqueline claims to be victim in Rs. 200cr extortion case
Actor Jacqueline Fernandez has been in the news for all the wrong reasons lately.
25 Aug 2022
Supreme Court Of IndiaSupreme Court to review its 'Money Laundering Act' decision today
The Supreme Court is scheduled to hear a review petition on Thursday that challenged its recent judgment on the Prevention of Money Laundering Act (PMLA) 2002.
17 Aug 2022
BollywoodED names Jacqueline as accused in Rs. 200cr extortion case
The Enforcement Directorate (ED) has reportedly named actor Jacqueline Fernandez as an accused in the extortion case linked to conman Sukesh Chandrasekhar.
08 Aug 2022
MaharashtraSanjay Raut sent to judicial custody till August 22
A special court in Mumbai sent Shiv Sena Member of Parliament (MP) Sanjay Raut to 14-day judicial custody on Monday.
06 Aug 2022
MumbaiPatra Chawl scam: Sanjay Raut's wife Varsha appears before ED
Varsha Raut, the wife of arrested Shiv Sena leader Sanjay Raut, on Saturday appeared before the Enforcement Directorate (ED) in connection with a money laundering case involving alleged irregularities in the Patra Chawl redevelopment project in Mumbai.
06 Aug 2022
KolkataThreat to Arpita Mukherjee's life, food must be tested: ED
The Enforcement Directorate (ED) informed a Prevention of Money Laundering Act (PMLA) court that the life of former West Bengal minister Partha Chatterjee's aide Arpita Mukherjee is in danger.
05 Aug 2022
CryptocurrencyMoney laundering: ED freezes crypto exchange WazirX chief's bank assets
The Enforcement Directorate (ED) on Friday froze the bank assets of cryptocurrency exchange WazirX heads in an ongoing money laundering probe.
03 Aug 2022
Sonia GandhiEnforcement Directorate seals National Herald office just day after raids
A day after raiding multiple locations linked to the National Herald newspaper on Tuesday, the Enforcement Directorate (ED) on Wednesday sealed a portion of the newspaper's office.
03 Aug 2022
Yes BankDHFL scam: ED attaches builders' properties worth Rs. 415 crore
The Enforcement Directorate (ED) on Wednesday attached assets worth Rs. 415 crore in India's biggest bank fraud case, the Dewan Housing Finance Limited (DFHL) and Yes Bank scam.
02 Aug 2022
West BengalCrores kept in my flats without my knowledge: Arpita Mukherjee
Arpita Mukherjee—a close aide of arrested former West Bengal minister Partha Chatterjee—has now claimed the money recovered from her two Kolkata flats does not belong to her.
02 Aug 2022
Sonia Gandhi'National Herald' case: ED raids 12 locations after questioning Gandhis
Days after the questioning of Congress chief Sonia Gandhi, the Enforcement Directorate (ED) reportedly is conducting raids at multiple locations on Tuesday as part of the National Herald case.
01 Aug 2022
JharkhandLawyer fighting PIL against Jharkhand CM Soren arrested in Kolkata
A lawyer fighting two PILs against Jharkhand Chief Minister Hemant Soren was arrested in Kolkata on Sunday.
01 Aug 2022
Sanjay Raut#NewsBytesExplainer: What is Patra Chawl scam that got Raut arrested
The Enforcement Directorate (ED) arrested Shiv Sena MP Sanjay Raut on Sunday after hours of interrogation in connection with the multi-core Patra Chawl land scam in Maharashtra.
01 Aug 2022
MaharashtraPatra Chawl scam: Sanjay Raut sent to 4-day ED custody
Senior Shiv Sena leader Sanjay Raut was sent to four-day Enforcement Directorate (ED) custody on Monday.
01 Aug 2022
West BengalI'm victim of conspiracy, recovered money not mine: Partha Chatterjee
Partha Chatterjee, the arrested and now-sacked West Bengal minister at the center of a multi-crore school recruitment scam, claimed on Sunday he was the victim of a conspiracy.
31 Jul 2022
Shiv SenaSanjay Raut detained by ED after raid at his residence
The Enforcement Directorate (ED) on Sunday detained Shiv Sena leader Sanjay Raut in the Patra Chawl scam case.
