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The Latest Breaking News from the Enforcement Directorate

ED arrests Punjab minister Sanjeev Arora in Rs 100 crore money laundering case

The Enforcement Directorate (ED) on Saturday arrested Punjab minister Sanjeev Arora in connection with an ongoing Rs 100 crore money laundering investigation linked to alleged fraudulent Goods and Services Tax (GST) transactions, officials said.

The Economic Times

Arvind Kejriwal slams PM Modi over ED raids against Punjab minister Sanjeev Arora

Arvind Kejriwal has accused Prime Minister Narendra Modi of misusing the Enforcement Directorate. Kejriwal alleges the agency is targeting Aam Aadmi Party leaders to intimidate them into joining the Bharatiya Janata Party. This follows fresh searches against Punjab Industries Minister Sanjeev Arora. Kejriwal stated this is a pattern to pressure…

The Economic Times

ED arrests 3 Gameskraft founders in PMLA case

The Enforcement Directorate has arrested three founders of the online gaming platform Gameskraft. The arrests are linked to an alleged fraud and money laundering case. Officials took Deepak Singh, Prithvi Raj Singh, and Vikas Taneja into custody. This action follows raids and the filing of a money laundering case. The…

The Economic Times

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ED fines NewsClick Rs 120 crore, Purkayastha Rs 64 crore under FEMA

The Enforcement Directorate has issued a notice under the Foreign Exchange Management Act, fining the company that operates NewsClick Rs 120 crore and the portal’s founder-editor Prabir Purkayastha Rs 64 crore.

Newslaundry

After ED raid, climate activist calls allegations ‘baseless and biased’

Two days after the Enforcement Directorate accused Satat Sampada Private Limited of misusing foreign funds to influence government policies and undermine India’s energy security, its director and climate activist Harjeet Singh has denied all the allegations against him and his outfit.

Newslaundry

SC seeks govt response on Mahesh Langa bail, asks ‘what kind of a journalist is he’

The Supreme Court has sought the response of the Gujarat government and the Enforcement Directorate on journalist Mahesh Langa’s petition seeking bail in a money laundering case linked to an alleged financial fraud.

Newslaundry

India’s Supreme Court weighs blanket ban on online betting apps

Potential fallout for Indian esports and fantasy sports sectors.

Dot Esports

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HC grants anticipatory bail to Prabir Purkayastha in ‘foreign funding’ cases

The Delhi High Court has reportedly granted anticipatory bail to NewsClick founder Prabir Purkayastha in the money laundering case against him by the Enforcement Directorate over alleged foreign funding.

Newslaundry

National Herald case: ED claims Sonia, Rahul paid Rs 50 lakh for assets worth Rs 2,000 crore

The Enforcement Directorate has alleged a “conspiracy” in which Congress leaders Sonia and Rahul Gandhi acquired the complete ownership of Associated Journals Limited, the publisher of National Herald newspaper, at Rs 50 lakh while the newspaper’s real estate value was more than Rs 2,000 crore.

Newslaundry

After I-T searches, ED arrests owner of Gujarat’s leading newspaper

The Enforcement Directorate has arrested Bahubali Shantilal Shah, one of the owners of the Gujarati newspaper Gujarat Samachar, after a raid in Ahmedabad, sources said.

Newslaundry

AgustaWestland PMLA Case: Delhi HC questions ED on opposition to Christian Michel James' bail plea

The bench of Justice Swarna Kanta Sharma questioned the ED after James' lawyer, Aljo K Joseph, mentioned the SC's bail ruling and stated that the SC granted James bail last week due to delays in the CBI's corruption trial. Read further on Dynamite News:

Dynamite News

ED slaps fine of over ₹3.44 crore on BBC India over alleged foreign exchange violations

The Enforcement Directorate on Friday imposed a penalty of Rs 3.44 crore on British broadcaster BBC for alleged foreign exchange violations. The agency has also slapped a fine of Rs 1.14 crore each on three BBC India directors.

Newslaundry

Haryana Sand Mining Case: Delhi HC grants 6-week interim bail to businessman Vedpal Singh Tanwar

The Delhi High Court on Monday granted 6 weeks of interim bail to Haryana-based mining businessman Vedpal Singh Tanwar for post-surgery recovery. Read further on Dynamite News:

Dynamite News

Rajasthan: ED raids premises belongs to Ex-MLA Baljeet Singh

The Enforcement Directorate (ED) on Friday conducted searches at the premises of former MLA Baljeet Singh Yadav among nine locations across Rajasthan in continuation of its investigation into the alleged embezzlement of MLA funds under the guise of supplying sports equipment to schools. Read further on Dynamite News:

Dynamite News

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Dynamite News

Uttarakhand: ED attaches Harak Singh Rawat's property worth Rs 70 crore

The Enforcement Directorate has taken major action against Ex-Uttarakhand minister Harak Singh Rawat, attaching his property worth Rs 70 crore. Read further on Dynamite News:

Dynamite News

Delhi Excise policy case: Delhi HC allows businessman to travel abroad

Justice Vikas Mahajan directed the trial court to release Mahendru's passport for his trip to Dubai, which is scheduled between January 9 and January 16, 2025. Read further on Dynamite News:

Dynamite News

Excise Policy Case: Sanjay Singh demands Delhi LG to make letter public

AAP MP Sanjay Singh on Saturday rejected the reports of former Delhi CM Arvind Kejriwal set to be prosecuted by the ED in connection with the excise policy case, saying that Delhi LG VK Saxena should make the letter public. Read further on Dynamite News:

Dynamite News

Excise Policy Case: Delhi HC grants ED more time to respond to Kejriwal, Sisodia's plea

The Delhi High Court on Friday granted the Enforcement Directorate (ED) additional time to file its reply to the petition filed by Arvind Kejriwal and Manish Sisodia. Read further on Dynamite News:

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The Times of India

ED records statement of Mallika Sherawat, TV actor in betting website case

The Enforcement Directorate has recorded the statement of actor Mallika Sherawat and a TV actor in a money laundering probe against a betting website, owned by some Pakistani nationals, that also "illegally" broadcast Men's T20 World Cup matches, official sources said on Wednesday. The federal agency had undertaken fresh searches…

Dynamite News

ED raids residence and office of BJD leader Pramila Mallik's brother in Rs 231 crore loan fraud case

The Enforcement Directorate on Wednesday conducted raids at the residence and office of Khirod Mallik, the deceased brother of senior Biju Janata Dal (BJD) leader Pramila Mallik, in connection with alleged Rs 231 crore loan fraud case. Read further on Dynamite News:

Dynamite News

ED seizes Rs 1.36 cr in crypto, Rs 47 lakh cash in cyber fraud case

The Enforcement Directorate (ED) seized cryptocurrency worth Rs 1.36 crore (USDT) from private wallets, along with unexplained cash amounting to Rs 47 lakh, during an investigation into a major money laundering case. Read further on Dynamite News:

Dynamite News

ED challenges Trial Court order in Waqf Case, Delhi HC seeks sanction clarification

The Enforcement Directorate (ED) has approached the Delhi HC challenging a trial court's decision that declined to take cognizance of its supplementary chargesheet in the Delhi Waqf Board money laundering case. Read further on Dynamite News:

Dynamite News

Delhi HC issues notice to ED on Sisodia's plea challenging absence of sanction to prosecute

The Delhi High Court on Monday issued notice to the Enforcement Directorate (ED) in a petition filed by former Delhi Deputy Chief Minister Manish Sisodia. Read further on Dynamite News:

Dynamite News

Manish Sisodia challenges ED chargesheet in Delhi HC over lack of sanction approval

Sisodia's plea stated that the chargesheet was filed without the necessary sanction approval from the competent authorities. Read further on Dynamite News:

Dynamite News

ED submits sanction in CBI case covers PMLA offences also, court disposes Kejriwal's plea

After considering the ED's submission, the bench of Justice Kaveri Baweja disposed of Kejriwal's plea. Read further on Dynamite News:

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