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The Latest Breaking News from Enforcement Directorate

CPI(M) to resist Centre's bid to hobble KIIFB

Kodiyeri slams Enforcement Directorate for targeting Isaac

The Hindu

Chhattisgarh CM Bhupesh Baghel leads protest, demands livestream of Sonia questioning

RAIPUR: Chhattisgarh chief minister Bhupesh Baghel led a Congress demonstration in front of the Enforcement Directorate office in Raipur on Thursday while party chief Sonia Gandhi was being questioned by the central agency in New Delhi.

The Times of India

Morning Digest | Droupadi Murmu elected 15th President of India; Troops raid Sri Lanka’s main protest site, and more

A select list of stories to read before you start your day

The Hindu

From analysis to the latest developments in health,
read the most diverse news in one place.

Congress protests in Dehradun as ED grills Sonia Gandhi

DEHRADUN: As Congress interim president Sonia Gandhi was summoned by the Enforcement Directorate (in New Delhi) on Thursday in connection with the National Herald money laundering case, party workers in Dehradun hit the streets in protest.

The Times of India

Sonia made no request to end questioning today, was willing to return after lunch break: Ramesh

“The Congress president told the ED officials that ‘I am ready to return, I will answer your questions, it may take till 7 p.m., 8 p.m., 9 p.m., I am ready to sit here’.”

The Hindu

Sonia Gandhi appears before ED

Congress, Opposition parties express solidarity through march, joint statement

The Hindu

Modi govt 'misusing' probe agencies: Congress on ED summons to Sonia Gandhi

NEW DELHI:The Congress on Thursday slammed the Modi government for "misusing" probe agencies against opposition leaders and staged protests against the Enforcement Directorate's summons to Sonia Gandhi.

The Times of India

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Centre unleashed political vendetta using probe agencies, targeting prominent leaders: Opposition

NEW DELHI: As Congress interim president Sonia Gandhi is set to appear before the Enforcement Directorate (ED) in a money laundering probe, opposition parties criticized the Central government for unleashing a "relentless vendetta against political opponents" through misuse of investigative agencies by targeting prominent leaders of various parties.

The Times of India

Parliament Monsoon Session updates | Day 4 session adjourns without much progress

Here are all the updates from the fourth day of the Parliament’s Monsoon Session

The Hindu

ED quizzes Jharkhand CM Hemant Soren's aide for 8 hours amid buzz of arrest in illegal mining case

RANCHI: Pankaj Mishra, chief minister Hemant Soren's representative in Barhet assembly constituency, was grilled by the Enforcement Directorate (ED) for nearly eight hours on Tuesday and later taken for a medical check-up amid a buzz that he has been arrested, though there has been no official confirmation yet, sources said.

The Times of India

CBI files charge sheet against 41 in coal pilferage scam in West Bengal

Along with the CBI, Enforcement Directorate is currently probing the scam and has quizzed TMC general secretary Abhishek Banerjee and his wife

The Hindu

BJP trying to defame Nehru-Gandhi family: Uttam

HYDERABAD

The Hindu

Gujarat police detain filmmaker Avinash Das for tweeting Amit Shah’s photo with arrested IAS officer

Action taken for sharing on Twitter a photo of Union Home Minister Amit Shah with arrested IAS officer Pooja Singhal

The Hindu

Here's how Jacqueline Fernandez got in touch with conman Sukesh Chandrasekhar who was locked up in Tihar jail

Jacqueline Fernandez has been in the eye of the storm since the time the Enforcement Directorate (ED) tagged the actress as a witness and a possible beneficiary in a money laundering racket allegedly run by Sukesh Chandrasekhar.

The Times of India

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The Times of India

Don’t take Pravin Raut to Delhi, special court

MUMBAI: The Enforcement Directorate on Saturday moved a special PMLA court wanting to produce businessman Pravin Raut before a court in Delhi in connection with a case there. The special PMLA court, however, said that in light of the episode involving former DHFL promoters, Kapil and Dheeraj Wadhawan, as there…

The Hindu

ED seizes ₹11.88 crore from Jharkhand CM Soren’s aide Pankaj Mishra, others

The raids were part of an investigation into alleged illegal mining in the State

The Times of India

ED arrests ex-NSE MD Chitra Ramakrishnan in phone tapping case, get her 4-day custody from court

NEW DELHI: The Enforcement Directorate on Thursday arrested former NSE MD Chitra Ramakrishnan in a money laundering case connected with alleged illegal phone tapping and snooping of stock exchange employees after getting the nod from a Delhi court to probe the matter.

The Hindu

Chinese visa scam: Delhi HC to hear anticipatory bail plea of Karti Chidambaram on August 18

The Delhi High Court listed for hearing on August 18 the anticipatory bail plea by Karti P. Chidambaram in the alleged Chinese visa scam being probed by ED

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news in one place.

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The Times of India

Bengaluru: 2 sub-registrars booked over property sale

BENGALURU: The alleged sale of a piece of land that was provisionally attached by the Enforcement Directorate (ED) in 2018 has led to KR Puram police booking two accused in a money laundering case, two sub-registrars, and two buyers of the property.

Newslaundry

Times Group under scanner as ED probes ‘FEMA violations, money laundering’

Top executives at Bennett Coleman and Company Limited – the Times of India publisher and media conglomerate – have been questioned by the Enforcement Directorate over alleged violations of the Foreign Exchange Management Act and under Prevention of Money Laundering Act, the Indian Express has reported.

The Times of India

Mumbai: Company Avinash Bhosale claimed he sold for Rs 50 crore still with him, alleges ED

MUMBAI: Pune businessman Avinash Bhosale had claimed that he sold one of his companies for Rs 50 crore to Mumbai-based builder Sanjay Chhabria around three years ago, but the company is still with Bhosale and he obtained money illegally, alleged the Enforcement Directorate (ED) seeking Bhosale's further custody in a…

The Times of India

Bengaluru: ACB searches Congress MLA Zameer Ahmed Khan’s residences and offices, files illegal wealth case

BENGALURU: Sleuths of the Anti-Corruption Bureau on Tuesday raided Congress MLA Zameer Ahmed Khan and registered a Disproportionate Assets (DA) case against him, following a report from the Enforcement Directorate. The raids were carried out on five different places.

The Hindu

NSE co-location case: Enforcement Directorate questions ex-Mumbai CP Sanjay Pandey

Sanjay Pandey's questioning by the ED is related to the functioning and activities of a company called iSec Securities Pvt. Ltd

The Hindu

ACB raids Congress MLA Zameer Ahmed Khan’s houses and office

The raids were carried based out based on Enforcement Directorate report on disproportionate assets

The Times of India

Bengaluru: Ponzi scam case, Enforcement Directorate attaches 16 properties

BENGALURU: The Enforcement Directorate has provisionally attached 16 immoveable properties worth around Rs 137 crore in the present market value, which are in the names of Dreamz Infra India Ltd, TGS Constructions Pvt Ltd, Disha Choudhary, MD of Dreamz Infra India Ltd, Mandeep Kaur, MD of TGS Constructions Pvt Ltd,…

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