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The Latest Breaking News from ED

ED conducts searches in Religare Finvest funds diversion case

Enforcement Directorate conducts money laundering probe, seizes documents and records statements in Religare Finvest Limited case.

The Hindu

ED raids Subhash Chandra-owned Essel Group’s Mumbai office: Report

The Enforcement Directorate has conducted searches at Essel Group’s Mumbai office, which also serves as the office premises for Zee Media, ET Now reported, citing sources.

Newslaundry

Kerala High Court asks KIIFB to respond to ED summons

Kerala High Court asks KIIFB and CEO to respond to summons by ED in FEMA violation investigation.

The Hindu

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Need a ‘mechanism’ to detect vendetta in ED-States cases: Supreme Court

Supreme Court calls for a pan-India mechanism to address political vendetta between Union government and Opposition-ruled States.

The Hindu

Supreme Court ponders framing guidelines for ED probe; Opposes mala-fide witch-hunting

While offenders should not go scot-free, vindictive arrests and mala-fide witch-hunting should also not take place, the Apex Court said. Read further on Dynamite News: Read further on Dynamite News:

Dynamite News

Money-laundering probe | NCP MLA Rohit Pawar appears before Enforcement Directorate

Mumbai NCP MLA Rohit Pawar appears before the ED in a money laundering case linked to a cooperative bank scam.

The Hindu

ED conducts fresh raids at TMC leader Shahjahan Sheikh's home again

ED conducts raid at absconding TMC leader's residence in Kolkata in connection with ration distribution scam.

The Hindu

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Centre notifies appointment of Justice Abhay Ahuja as permanent Judge of Bombay HC

The Central Government, through the Ministry of Law and Justice on Tuesday notified the appointment of Justice Abhay Ahuja as an additional judge to permanent Judge of Bombay High Court. Read further on Dynamite News:

Dynamite News

ED raids multiple locations in north India in HUDA refund 'scam' case probe

The Enforcement Directorate raided multiple locations in Chandigarh, Mohali and Panchkula and a location in Himachal Pradesh as part of a money laundering probe

The Hindu

Kerala High Court slams ED for prolonging probe into Karuvannur bank issue

Kerala High Court directs Enforcement Directorate to provide update on investigation into suspicious deals in Karuvannur Cooperative Bank.

The Hindu

Illegal mining | Enforcement Directorate files police complaint against former Haryana MLA, others

The Enforcement Directorate (ED) has filed an FIR with the police against former Haryana MLA Dilbag Singh and a dozen others allegedly associated with him on charges of illegal mining and “diverting” the flow of the River Yamuna.

The Hindu

ED attaches assets in Ginni Gold bank ‘fraud’ case

The Enforcement Directorate has attached assets worth of over ₹4.34 crore in connection with a bank fraud case against Ginni Gold Private Limited.

The Hindu

ED searches 22 locations in alleged illegal immigration case

The Enforcement Directorate (ED) has conducted searches at 22 locations in two States in connection with an alleged illegal foreign immigration case.

The Hindu

PMLA Adjudicating Authority confirms ED attachment of assets in former judge’s case

The ED found that the then judge had allegedly received illegal gratification in the form of loan .

The Hindu

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Dynamite News

Punjab & Sind Bank employee steals over Rs 52 crore from customers' FDs to play online games; ED attaches accused's assets

ED initiated an investigation on the basis of an FIR registered by the CBI against Bedanshu Shekhar Mishra and others relating to bank fraud and misappropriation of funds. Read further on Dynamite News:

Dynamite News

ED attaches assets worth of over Rs 4 crore in Delhi in bank fraud case

The Directorate of Enforcement (ED) has attached assets worth of over Rs 4 crore in connection with alleged bank fraud causing loss of Rs 53 crore to Union Bank of India involving Ginni Gold Pvt Ltd. Read further on Dynamite News:

Dynamite News

Human Smuggling: ED carries out search operations at 22 locations in Delhi, Gujarat

ED initiated an investigation on the basis of two FIRs registered by Gujarat Police under various sections of the Indian Penal Code and Passports Act for their involvement in sending Indian citizens abroad illegally since 2015. Read further on Dynamite News:

The Hindu

Morning Digest | PM Modi visits Srirangam and Rameswaram temples ahead of Ayodhya ceremony; World Vision India loses FCRA registration, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on January 21, 2024

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The Hindu

Enforcement Directorate being used as tool to terrorise, silence political opponents: Sharad Pawar

Nationalist Congress Party (NCP) chief Sharad Pawar on January 20 said the Enforcement Directorate (ED) was being used as a tool to terrorise and silence political opponents.

The Hindu

ED questions Jharkhand Chief Minister Hemant Soren for over 8 hours in tribal land scam case

Amid tight security cover, Enforcement Directorate officials reached Chief Minister Hemant Soren’s residence to question him in a money laundering case linked to an alleged land scam

Dynamite News

Sanjay Raut accuses ED of threatening leaders who want to join Shiv Sena (UBT)

Shiv Sena (UBT) MP Sanjay Raut on Saturday accused the Enforcement Directorate (ED) of threatening political leaders who want to join the Uddhav faction by sending them notices. Read further on Dynamite News:

The Hindu

Arunachal Pradesh Congress urges people to join Rahul Gandhi's Yatra

Bharat Jodo Nyay Yatra: Arunachal Pradesh Congress president Nabam Tuki appealed to the people of the state to join the march led by Congress MP Rahul Gandhi.

The Hindu

ED summons NCP MLA Rohit Pawar on January 24, MLA asks to prepone the date

Rohit Pawar, grandnephew of party supremo Sharad Pawar, has been summoned by the Enforcement Directorate

The Hindu

CPI(M) rallies to defend CM against ‘slander campaign’

The CPI(M) defends Chief Minister Pinarayi Vijayan against allegations of money laundering through his daughter's software firm.

The Hindu

ED issues fresh notice to Isaac on KIIFB fund utilisation

The Directorate of Enforcement (ED) has issued a fresh summons to former Finance Minister T.M. Thomas Isaac asking him to appear before the investigators at its Kochi office on January 22.

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