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The Latest Breaking News from the Enforcement Directorate

Supreme Court adjourns hearing on Sanjay Singh's plea against Delhi HC order

The SC on Monday adjourned the hearing till March 5 on AAP leader Sanjay Singh's plea against the Delhi HC order rejecting his petition challenging his remand and arrest in the alleged liquor irregularities case. Read further on Dynamite News:

Dynamite News

Jharkhand Floor Test: Trust vote begins on special session of Assembly; former CM Hemant Soren present

The newly sworn-in Chief Minister Champai Soren will lead his government in seeking a vote of confidence in the state assembly. Read further on Dynamite News:

Dynamite News

Delhi excise policy case: Court allows AAP MP Sanjay Singh to take oath in custody

The Rouse Avenue court on Saturday allowed AAP MP Sanjay Singh to take oath as MP Rajya Sabha on February 5, 2024, in custody. Read further on Dynamite News:

Dynamite News

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SC dismisses ED plea to cancel bail of Bineesh Kodiyeri

The Supreme Court dismissed a plea by the Enforcement Directorate (ED) to cancel the bail granted to Bineesh Kodiyeri, the son of late CPI(M) leader Kodiyeri Balakrishnan, in a narcotics-related money laundering case.

The Hindu

‘Who’s next?’: Modi government raids, arrests rivals before India election

Critics see a pattern in the arrests and raids — from academics to activists to opposition leaders.

Al Jazeera

Sand mining scam in T.N. | ED attaches 209 excavators, says may provide crucial data on quantities mined

Tamil Nadu Sand Mining Scam: Enforcement Directorate attaches excavators and freezes bank accounts in Tamil Nadu’s illegal sand mining case, revealing massive revenue loss

The Hindu

‘Soren in jail like Adivasis in jungle’: Complaint against Sudhir Chaudhary for comments against Soren

On January 31, Hemant Soren resigned as Jharkhand chief minister and was arrested by the Enforcement Directorate soon after in a land scam case. On the same night, in an innuendo-laden tirade, Aaj Tak anchor Sudhir Chaudhary asked if the Soren family, which belongs to the SC/ST community, should be…

Newslaundry

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Delhi excise policy case | Kejriwal skips 5th summons from ED

Delhi Chief Minister Arvind Kejriwal refuses to appear before the Enforcement Directorate for questioning in a money laundering case.

The Hindu

Morning Digest | Hemant Soren arrested after he resigns as Jharkhand CM; FM Sitharaman to present 6th consecutive Union Budget, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on February 1

The Hindu

ED freezes ₹212-crore worth moveable properties of online firm

The Enforcement Directorate freezes ₹212.45 crore worth of movable properties in Kochi in connection with a Ponzi scheme.

The Hindu

Jharkhand CM Hemant Soren files complaint against ED officials, alleges harassment

Jharkhand Chief Minister Hemant Soren on Wednesday filed a complaint against officials of the Enforcement Directorate alleging that the officials tried to 'harass' and 'malign' him and his entire community. Read further on Dynamite News:

Dynamite News

Hemant Soren says will record statement before ED on Wednesday

Jharkhand Chief Minister Hemant Soren, in a letter to the Enforcement Directorate, said he will record his statement before the agency officials at 1 pm on Wednesday at his residence. Read further on Dynamite News:

Dynamite News

ED records statement of ex-Haryana CM Hooda in Manesar land case

Former Haryana Chief Minister Bhupinder Singh Hooda's statement recorded by the Enforcement Directorate in connection with the Manesar land scam case.

The Hindu

Jharkhand CM Hemant Soren informs ED about his availability for questioning in money-laundering case

Jharkhand Chief Minister Hemant Soren has given time to the Enforcement Directorate (ED) about his availability for questioning on January 31, in connection with a money-laundering case linked to an alleged land scam. Read further on Dynamite News:

Dynamite News

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The Hindu

Land-for-Job scam case | RJD chief Lalu Prasad appears before ED for questioning

Bihar News: RJD chief Lalu Prasad Yadav appears before ED for questioning. The Enforcement Directorate is questioning Rashtriya Janata Dal chief Lalu Prasad in the land-for-job scam case

The Hindu

After fresh ED summons, Jharkhand CM visits Delhi

Jharkhand Chief Minister Hemant Soren went on an unplanned visit to Delhi after the Enforcement Directorate (ED) issued fresh summons

The Hindu

After fresh ED summons, Jharkhand CM leaves for sudden visit to Delhi

Jharkhand CM Hemant Soren departs for Delhi after receiving fresh summons from the Enforcement Directorate for money laundering case.

The Hindu

ED issues fresh summons to Jharkhand CM Soren for questioning in money laundering case

The Enforcement Directorate has asked Jharkhand Chief Minister Hemant Soren to join the money laundering investigation.

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Dynamite News

Jharkhand CM Hemant Soren receives fresh summons from ED in money-laundering case

The Enforcement Directorate (ED) has issued fresh summons to Jharkhand Chief Minister Hemant Soren for questioning in a money-laundering case linked to an alleged land scam. Read further on Dynamite news:

Newslaundry

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.

The Hindu

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 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

Khichdi scam: ED remand of Sena (UBT) man extended

Shiv Sena functionary accused of money laundering used illegal funds to buy properties and invest in dairy business.

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.

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