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The Latest Breaking News from Enforcement Directorate

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.

Dynamite News

ED searches against Rajasthan Congress leaders kick up row ahead of Assembly polls

Enforcement Directorate’s raids on the premises of two Congress leaders as part of a money laundering probe, and a summons issued to Rajasthan Chief Minister Ashok Gehlot’s son, led to a political slugfest with Mr. Gehlot accusing the BJP-led Union government of using the Enforcement Directorate like “swarms of locusts”

The Hindu

Calcutta HC modifies order on ED officer probing cases in WB

Sources said that a number of investigations being presided over by the ED office in West Bengal are in the final stage and that is why the Court recalled its earlier order.

The Hindu

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MLA Amanatullah Khan raided by ED in case he was granted bail last year: AAP

NEW DELHI: The Aam Aadmi Party (AAP) asserted on Tuesday that a significant portion of cases filed by central investigative agencies, such as the CBI and Enforcement Directorate (ED), target opposition leaders.

The Times of India

Delhi excise policy case: No relief to AAP MP Sanjay Singh, ED custody extended till October 13

NEW DELHI: A local court on Tuesday extended the Enforcement Directorate's custody of AAP MP Sanjay Singh in an alleged money laundering case related to the Delhi excise policy until October 13.

The Times of India

Delhi excise policy case: Court reserves order on ED's plea seeking AAP leader Sanjay Singh's custody for 5 more days; to pronounce order shortly

NEW DELHI: A Delhi court on Tuesday reserved order on Enforcement Directorate's plea seeking AAP leader Sanjay Singh's custody for five more days in the excise policy case.

The Times of India

TV Newsance 229: ED raids on NewsClick, Rubika’s desperate bids for our attention

This week started off with the Enforcement Directorate’s crackdown on journalists, satirists, writers, and contributors associated with NewsClick – both current and former. At a time that calls for solidarity among media personnel to condemn this police action, we saw most of our primetime anchors cheering the move.

Newslaundry

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AAP MP Sanjay Singh Arrested By Enforcement Directorate in Delhi Excise Case

Aam Aadmi Party (AAP) MP Sanjay Singh arrested by Enforcement Directorate in Delhi Excise case. Read further on Dynamite News

Dynamite News

As polls approach, coop. bank scam may impact parties’ fortunes

The Enforcement Directorate (ED) investigation into the money laundering aspect of the Karuvannur Service Cooperative Bank scam will have a bearing on the Communist Party of India (Marxist) [CPI(M)], the Congress, and the Bharatiya Janata Party (BJP), especially in the Thrissur parliamentary constituency, and perhaps wider, as the Lok Sabha…

The Hindu

Enforcement Directorate employee loses 25 sovereigns gold to burglars in Madurai

Unidentified persons burgled 25 sovereigns of gold from the residence of R. Prince Richardson, an Enforcement Directorate employee in Bengaluru, in Perungudi.

The Hindu

Abhishek Banerjee not to appear before ED, says he will be in Delhi for Trinamool’s protest on Oct. 3

Abhishek Banerjee, TMC general sec., won't appear before ED in Kolkata on Oct. 3 due to summons in West Bengal school job scam. He'll be in Delhi for party event. He said on X, "Fight against WB deprivation will persist. No force can hinder my dedication. Stop me if you…

The Hindu

TDP seeks inclusion of Andhra Pradesh Chief Minister Jagan’s name in India Book of Records

TDP spokesman Pattabhiram says he has written to the India Book of Records about Chief Minister Jagan Mohan Reddy’s ‘achievement of successfully being out on bail for 10 long years in 11 corruption cases being investigated by the CBI and Enforcement Directorate’

The Hindu

Hemant Soren moves Jharkhand High Court challenging ED summons

Jharkhand CM Soren filed the petition in the High court challenging the issuance of summons to him by the ED

The Hindu

Delhi court adjourns proceedings in CBI, ED cases against Satyendar Jain until Oct 5

After hearing request on behalf of Delhi's former Health minister Satyendar Jain, a court here has adjourned the proceedings in Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases against him until October five. Read further on Dynamite News:

Dynamite News

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The Hindu

Hemant Soren's plea against Enforcement Directorate summons to be heard on September 18

A Bench of Justices Aniruddha Bose and Bela M Trivedi deferred the matter after it was informed that senior advocate Mukul Rohatgi would appear in the matter for Hemant Soren.

Dynamite News

Jet Airways founder Naresh Goyal sent to judicial custody after ED custody ends

After the conclusion of his Enforcement Directorate (ED) custody, Jet Airways founder Naresh Goyal faced further legal proceedings as he was presented before a Special Prevention of Money Laundering Act (PMLA) Court today. Read further on Dynamite News:

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

BJP is using Enforcement Directorate to ‘defame and suppress’ Chhattisgarh government: CM Bhupesh Baghel

Chhattisgarh CM Baghel alleges BJP using ED to "harass" political rivals. Asserts Congress will win 75 seats in 90-member Assembly.

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The Times of India

Chhattisgarh CM Bhupesh Baghel accuses BJP government of weaponizing central agencies for political gains

RAIPUR: Amidst Enforcement Directorate (ED) raids on his close aides, Chhattisgarh Chief Minister Bhupesh Baghel alleged on Thursday that the BJP government at the center is targeting officers and party leaders using central agencies.

The Hindu

Four senior Ministers oppose Karnataka govt. recommending nomination of ex-ED officer Sudham Das to Legislative Council

Even though the Karnataka government has recommended the name of the former Enforcement Directorate officer H.P. Sudham Das for the Legislative Council seat under the nomination category, four senior Dalit Ministers have strongly objected to his nomination to the Upper House.Home Minister G. Parameshwara, Social Welfare Minister H.C. Mahadevappa, Food…

The Hindu

Govt. to nominate Seetharam, Umashree, Sudham Das to Council

The State government has formally sent three names — of former Ministers M.R. Seetharam and Umashree and former Enforcement Directorate officer H.P. Sudham Das — to the membership of the Legislative Council, for the Governor’s approval.

Dynamite News

Delhi HC issues notice to Newsclick, its director on ED plea seeking vacation of order granting 'interim protection'

The Delhi High Court on Friday issued notice to PPK Newsclick Studio Private Limited, which owns the news portal NewsClick, and its company director Prabir Purkayastha on Enforcement Directorate (ED) plea seeking direction to vacate its interim order asking the agency to not take any coercive action against them. Read…

The Hindu

Enforcement Directorate freezes property of Minister Senthilbalaji’s brother in Karur

The property was registered in the name of Nirmala, wife of Mr. Ashok Kumar, in the documents numbered 7628 and 9645 in 2022 in the Melakarur Sub Registrar Office.

The Hindu

Karnataka Governor seeks clarifications on nomination of 3 Congress candidates to Legislative Council

Governor Thawaarchand Gehlot has sought clarifications from the State government on the nomination of M.R. Seetharam, former Minister, Mansur Ali Khan, son of former Union Minister K. Rahman Khan, and H.P. Sudham Das, former Enforcement Directorate officer, to the Legislative Council.

The Hindu

Explained | The Enforcement Directorate Chief tenure extension controversy

The Supreme Court extends ED Director S.K Mishra's tenure till September 15, 2023, to ‘serve national interest,’ a month less than the Centre’s demand. We examine the case and the controversy behind the tenure extension.

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