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The Latest Breaking News on Enforcement Directorate

Delhi HC grants bail to Yes Bank's Rana Kapoor in money laundering case

ED had accused Kapoor, his family members and others of getting benefits worth hundreds of crores through companies controlled by his family as kickbacks for sanctioning huge loans

Livemint

‘Is this a media trial?’: Satyendar Jain moves court to restrain media from airing jail videos

Jailed Aam Aadmi Party minister Satyendar Jain moved a Delhi court yesterday asking that the media be restrained from airing video footage of him shot inside Tihar Jail. The Enforcement Directorate arrested Jain in May this year in connection with a money laundering case.

Newslaundry

Even Ajmal Kasab was given a fair trial, I am surely not worse than him, says Satyendar Jain as ED claims no role in leaked Tihar videos, documents

NEW DELHI: The Enforcement Directorate on Tuesday told a Delhi court that the agency had no role in the leak of purported CCTV footage showing jailed AAP minister Satyendar Jain getting special treatment inside the prison cell.

The Times of India

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Leaked Tihar videos: Court to hear on Tuesday Satyendar Jain's plea for contempt action against ED

NEW DELHI: A Delhi court will hear on Tuesday a plea moved by jailed AAP minister Satyendar Jain seeking contempt proceedings against the Enforcement Directorate for allegedly leaking CCTV footage of his prison cell to media. The matter, which was scheduled to come up for a hearing on Monday, was…

The Times of India

Leaked Tihar videos: Delhi court to hear Satyendar Jain's plea for contempt action against ED on Monday

NEW DELHI: A Delhi court will hear on Monday a plea moved by jailed AAP minister Satyendar Jain seeking contempt proceedings against the Enforcement Directorate (ED) for allegedly leaking CCTV footage to media.

The Times of India

Enforcement Directorate Director Sanjay K Mishra gets one-year extension

The order said the 1984-batch Indian Revenue Service (IRS) officer has been given the extension till 18 November 2023

Livemint

Delhi minister Satyendar Jain's bail plea rejected in money laundering case

Jain was arrested on 30 May under sections of the Prevention of Money Laundering Act by Enforcement Directorate

Livemint

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Ex-Mumbai police officer Sachin Waze seeks bail in PMLA case

MUMBAI: Ex-Mumbai police officer Sachin Waze has approached the Special PMLA court for bail in the Enforcement Directorate case.

The Times of India

Jacqueline Fernandez gets bail in ₹200 cr extortion case involving Sukesh Chandrasekhar

On November 11, special judge Shailendra Malik had said the order was not ready and had extended the interim protection granted to Fernandez, till Tuesday.

Livemint

Excise case: Court grants bail to Vijay Nair, Abhishek Boinpally, sends them to 5 days ED remand in separate case

The Rouse Avenue Court on Monday granted bail to Aam Aadmi Party's (AAP) Vijay Nair and Hyderabad-based businessman Abhishek Boinpally in Delhi excise policy case. Read on for details:

Dynamite News

National Herald case: Karnataka Congress chief D K Shivakumar appears before ED again

Karnataka Congress president D K Shivakumar on Monday appeared before the Enforcement Directorate in Delhi for a fresh round of questioning in the National Herald money laundering case. Read more on Dynamite News:

Dynamite News

Rolls Royce's PMLA case: ED attaches assets of Indian entity worth ₹8.7 crore

London-based Rolls Royce have paid around ₹80 crore as commission to an agent to bag contracts from public sector undertakings such as HAL, ONGC and GAIL, ED said.

Livemint

Mukhtar Ansari’s kin sold properties worth Rs 6 cr to mining mafia in Bundelkhand: ED

LUCKNOW: The Prayagraj unit of Enforcement Directorate which has taken Mukhtar Ansari’s brother-in-law Atif Raza on remand, said that soon after being booked under the Gangsters Act, Raza had sold five land properties worth around Rs 6 crore to mining mafia in Bundelkhand.

The Times of India

PMLA row: Delhi Court extends Jacqueline Fernandez's pre-arrest bail till 15 Nov

Citing the reason for adjouring the order on Fernandez's bail application, Special Judge Shailendra Malik said the order was not ready.

Livemint

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The Times of India

ED finds Panama papers link to Telangana granite industry

HYDERABAD: The searches conducted by the Enforcement Directorate (ED) have led the agency to a link between Panama Paper and the granite industries in Karimnagar in Telangana.

Livemint

ED raids Binance, freezes bitcoins worth ₹22.82 crore

The Enforcement Directorate (ED) has frozen 150.22 bitcoins.

Livemint

Delhi liquor scam: Aurobindo Pharma shares drop 6% after ED arrests director Sarath Reddy

The Enforcement Directorate has arrested two businessmen belonging to Andhra Pradesh and Telangana in Delhi Excise Policy 2021-22 money laundering case

Livemint

ED arrests 2 businessmen in Delhi Excise Policy case

Benoy Babu of Pernod Ricard and Sharath Reddy of Aurobindo Pharma have been arrested by the ED in Delhi Excise Policy case.

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Livemint

Enforcement Directorate questions Deputy CM Manish Sisodia's assistant over scrapped excise policy

The Enforcement Directorate on Saturday questioned Delhi Deputy Chief Minister Manish Sisodia's personal assistant in connection with its money laundering probe into alleged irregularities in the now scrapped excise policy

Dynamite News

Illegal Land Grabbing Case: ED Raid At Dozen Places In Bengal, Jharkhand

The places searched included residential and office premises of a Kolkata-based businessman Amit Agrawal and several others, sources said. Read on for details:

The Times of India

ED questions Anubrata Mandal’s daughter Sukanya, two others over cattle smuggling

KOLKATA: The Enforcement Directorate, looking into the illegal cattle trade, on Thursday questioned Sukanya Mandal, daughter of TMC leader Anubrata Mondal, for the second consecutive day over her sudden spike in her income — "unusual for a primary teacher".

The Times of India

ED summons Hemant Soren in mining case, JMM threatens economic blockade

NEW DELHI: Already facing disqualification proceedings in the Election Commission in an office-of-profit case, Jharkhand chief minister Hemant Soren has now been summoned by the Enforcement Directorate for questioning on Thursday at its Ranchi office in the wake of allegations of running illegal mining operations in the state through his…

The Times of India

ED interrogates Sukanya Mondal, daughter of TMC leader Anubrata Mondal, in multi-crore cattle smuggling scam in West Bengal

NEW DELHI: Sukanya Mondal, daughter of Trinamool Congress (TMC) leader Anubrata Mondal, was on Wednesday quizzed by the Enforcement Directorate at the agency headquarters in Delhi in connection with the multi-crore cattle smuggling scam in West Bengal.

Livemint

Patra Chawl scam: Mumbai court to pronounce order on Raut's bail plea on 9 Nov

A special court in Mumbai reserved its order on the bail plea filed by Shiv Sena MP Sanjay Raut, arrested in a money laundering case, saying it would pronounce the order on 9 November

Dynamite News

WB Cattle Smuggling Scam: TMC Leader Anubrata Mondal's Daughter Sukanya Questioned By ED

Sukanya Mondal reached the Enforcement Directorate headquarters here following a summon from the federal agency to face questioning.

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