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The Latest Breaking News from ED

Enforcement Directorate conducts searches in Sai Aaina Farms case

he Enforcement Directorate has searched 11 locations in Delhi and Haryana, linked to Sai Aaina Farms and other group companies of the Mahira Group, owned and controlled allegedly by MLA Dharam Singh Chhoker from Samalkha constituency

The Hindu

Land-for-jobs case: ED attaches assets worth ₹6.02 crore linked to Lalu Prasad

Earlier in this case, the ED had conducted searches at multiple locations in and around Delhi, Patna, Mumbai and Ranchi, including the premises of Mr. Prasad, his family members, and their contacts.

The Hindu

Parliament proceedings | 3,110 money laundering, 12,000 FEMA cases registered by ED in last 3 years, says Indian government

The Enforcement Directorate has registered 3,110 cases under the anti-money laundering law and over 12,000 complaints to probe alleged foreign exchange violations over the last three years

The Hindu

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Land For Jobs Case: ED attaches Lalu Yadav, family's assets of Rs 6 crore

The agencies are probing allegations that several people were given Group D jobs in the Indian Railways in exchange for land worth crores in Bihar. Read further on Dynamite News:

Dynamite News

Delhi Court issues notice to ED on Sisodia's plea seeking permission to withdraw cash for expenses

Delhi's Rouse Avenue Court on Monday issued notice to the Enforcement Directorate (ED) on a plea of former Delhi Deputy Chief Minister Manish Sisodia seeking permission to withdraw some amounts from a bank account for medical expenses for his wife and other household expenses. Read further on Dynamite News:

Dynamite News

Money laundering case: ED seizes cars, jewellery and cash after raids on Congress' Haryana MLA

Four luxury cars, jewellery worth 14.5 lakh and 4.5 lakh in cash have been seized after raids were conducted against the Congress’ Haryana MLA Dharam Singh Chokker and companies “owned and controlled” by him as part of a money laundering case linked to alleged fraud with homebuyers, the ED said…

The Hindu

SC declines to intervene in Karnataka High Court’s interim stay of CBI proceedings against D.K. Shivakumar

In 2017, the Income Tax Department raided D.K. Shivakumar, on the basis of which, the Enforcement Directorate (ED) started its probe against him. Following the ED investigation, the CBI later sought sanction from the State government to file an First Information Report against him

The Hindu

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The “1-mile rule”: Texas’ unwritten, arbitrary policy protects big polluters from citizen complaints

It’s not found anywhere in state law or the Texas Commission on Environmental Quality’s rules, but for years the agency has denied citizens the ability to challenge air pollution permits because they live more than a mile away.

The Texas Tribune

S.K. Mishra | The ‘indispensable’ director

Sanjay Kumar Mishra was first appointed interim Director of the ED for three months in October 2018 before he was made the full-time chief in November 2018 for a two-year fixed tenure. In November 2020, when his tenure was coming to an end, the Union government quietly extended it with…

The Hindu

In Sahara saga, small investors find a new hope

Ahead of the 2024 general elections, the government’s initiative is expected to forge a connect with middle-class voters who have invested in four Sahara-linked cooperatives

The Hindu

ED attaches assets worth ₹500 crore in land-grabbing fraud in Madhya Pradesh

The Enforcement Directorate (ED) has provisionally attached immovable properties which were worth ₹22 crore when the same amount was siphoned off from various housing co-operative societies located in Madhya Pradesh’s Indore.

The Hindu

Needless accommodation: On the judiciary and the term of the Enforcement Directorate head

The order allowing Sanjay Kumar Mishra, head of the Enforcement Directorate, to continue at the Centre’s request is needlessly accommodative

The Hindu

DMK foisted cases on former AIADMK Ministers, no ED cases against them: Palaniswami

AIADMK general secretary Edappadi K. Palaniswami says DMK government foisted cases on AIADMK functionaries and former Ministers, and no case has been registered against them by the Enforcement Directorate

The Hindu

"Aimed at creating political unrest...," Opposition tears into Centre on extension to ED Director

The Opposition has lashed out over the Central government’s extension of tenure to Enforcement Directorate (ED) Director Sanjay Kumar Mishra stating that it was done with the aim of targeting leaders of the INDIA bloc and thus weaken the newly formed alliance. Read further on Dynamite News.

Dynamite News

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The Hindu

SC orders withdrawal of Look Out Circular against TMC MP Abhishek Banerjee and wife

Supreme Court on July 28 ordered withdrawal of the Look Out Circular (LOC) issued against TMC MP Abhishek Banerjee and his wife Rujira in connection with the money laundering cases against them linked to an alleged coal smuggling scam in West Bengal.

The Hindu

Does arrest under PMLA close the door on further investigation, SC questions Senthilbalaji’s line of argument

The Hindu

Andhra Pradesh: HC hears writ pleas challenging ED’s orders attaching AgriGold properties

HC hears batch of writs challenging ED's orders for provisional attachment of AGFEPL properties seized by AP CID. AG argues CID's power to auction properties independent of Bankruptcy Act & PMLA. UBI & Corp Bank challenge attachment orders issued by State.

Dynamite News

Red Diary has Congress' black deed: PM Modi's sharp attack on Gehlot govt in Rajasthan

Look on Rajasthan Chief Minister Ashok Gehlot and the Congress government in his rally in Sikar. The Prime Minister accused the state government of corruption and being complicit in the leak of examination papers. Read further on Dynamite News:

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Dynamite News

SC extends ED director SK Mishra's term till September 15

The bench however added that no further extensions will be allowed to him. Read further on Dynamite News:

The Hindu

Supreme Court extends Sanjay Kumar Mishra’s tenure as ED Director till September 15

Supreme Court allowed Enforcement Directorate director Sanjay Kumar Mishra to continue till September 15, 2023, in national and public interest. Clarified it wouldn't have allowed government's plea for extension in ordinary circumstances.

The Hindu

Morning Digest | ED does not have power to seek police remand: T.N. Minister Senthil Balaji argues in SC; NCW chief meets victims of sexual violence in Manipur, and more

Read a daily selection of top stories from across India and the world by The Hindu to start your day.

The Hindu

Assam seeks scrutiny of teachers’ B. Ed certificates from West Bengal universities

A letter in this regard was issued by Mamata Hojai, Assam Director of Secondary Education, on July 11 to the inspectors of schools, but it was made available to the media

The Hindu

ED does not have the power to seek police remand, Tamil Nadu Minister Senthilbalaji argues in Supreme Court

Tamil Nadu Minister V. Senthilbalaji’s lawyer argued in the Supreme Court that ED officers don't have the power to seek his police custody.

The Hindu

Uddhav mocks BJP’s idea of NDA; says ruling alliance only comprises of ED, CBI and I-T

Shiv Sena (UBT) chief Uddhav Thackeray criticised the BJP and PM Modi, saying the ED, the CBI and the IT Dept. are the only 3 strong parties in the NDA. He believes that the 2024 election will be a turning point and BJP's desperation is evident.

The Hindu

Citing FATF, Centre urges Supreme Court to let S.K. Mishra continue as Enforcement Directorate chief

The Centre had argued that the ED Director was not a promotional post, so nobody was losing a career opportunity due to the extension of Sanjay Mishra’s tenure.

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