Enforcement Directorate (ED): News
31 Jul 2022
Eknath ShindeAfter Sanjay Raut's no-show, ED raids his house
The Enforcement Directorate (ED) on Sunday searched Shiv Sena leader Sanjay Raut's home for his suspected involvement in the Patra Chawl land scam case, according to ANI.
30 Jul 2022
West BengalMamata Banerjee had no idea of scam, says TMC MP
A day after West Bengal Chief Minister Mamata Banerjee dismissed minister Partha Chatterjee over teacher recruitment scam, senior Trinamool Congress leader and legislator Saugata Roy claims no one, including CM Banerjee, was aware of it.
29 Jul 2022
West BengalED launches hunt for cash-filled cars linked to Partha Chatterjee
The Enforcement Directorate (ED) has launched a hunt for four cars owned by Arpita Mukherjee, an actor linked to sacked Bengal minister Partha Chatterjee.
28 Jul 2022
West BengalMeet Arpita who stashed Rs. 50 crore for Partha Chatterjee
In a shocking series of events, West Bengal Minister Partha Chatterjee was taken into custody by the Enforcement Directorate (ED) for his alleged involvement in the multi-crore teacher recruitment scam.
28 Jul 2022
West BengalMountain of cash, 5-kg gold unearthed from Chatterjee's aide's flat
Another Rs. 29 crore in cash and 5kg of gold were found at the flat of West Bengal minister Partha Chatterjee's aide during an 18-hour raid by the Enforcement Directorate (ED).
27 Jul 2022
Aam Aadmi Party (AAP)ED files charge sheet against AAP minister Satyendar Jain
The Enforcement Directorate (ED) filed a charge sheet against Delhi minister Satyendar Jain in a money laundering case on Wednesday.
27 Jul 2022
Supreme Court Of IndiaSC upholds ED's powers to arrest under money laundering act
In a big win for the Enforcement Directorate (ED), the Supreme Court upheld the agency's powers to make arrests under the money laundering act.
27 Jul 2022
Sonia GandhiNational Herald: Sonia Gandhi's 3rd round of questioning today
Congress President Sonia Gandhi is all set to appear before the Enforcement Directorate (ED) on Wednesday for her third round of questioning in the National Herald case.
26 Jul 2022
Sonia GandhiSonia Gandhi reaches ED office for second round of questioning
Congress President Sonia Gandhi appeared before the Enforcement Directorate (ED) on Tuesday for her second round of questioning in the money laundering case involving the National Herald newspaper.
25 Jul 2022
West BengalBengal school jobs scam: Partha Chatterjee 'airlifted' to AIIMS Bhubaneswar
The Enforcement Directorate (ED) on Monday reportedly shifted West Bengal minister Partha Chatterjee to AIIMS Bhubaneswar.
23 Jul 2022
West BengalTeacher recruitment scam: ED arrests West Bengal minister Partha Chatterjee
The Enforcement Directorate (ED) arrested West Bengal Commerce and Industry Minister Partha Chatterjee in Kolkata on Saturday for his suspected involvement in the teacher recruitment scam.
21 Jul 2022
Sonia GandhiCongress stages protests as ED questions Sonia for 2 hours
The Congress held protests across the country on Thursday against the Enforcement Directorate (ED) grilling party president Sonia Gandhi in connection with a money laundering case.
09 Jul 2022
Central Bureau Of Investigation (CBI)#NewsBytesExplainer: Why ED penalized Amnesty India, ex-CEO Aakar Patel
The Enforcement Directorate (ED) issued a show-cause notice to Amnesty International India and its former CEO Aakar Patel on Friday for alleged violations of the Foreign Exchange Management Act (FEMA).
27 Jun 2022
Jacqueline FernandezJacqueline Fernandez questioned by ED in money laundering case
Actor Jacqueline Fernandez appeared before the Enforcement Directorate (ED) on Monday in relation to a money laundering case linked to conman Sukesh Chandrasekhar.
24 Jun 2022
Rahul GandhiRahul was too tired to answer 20% of questions: ED
Rahul Gandhi, the leader of the Congress, stated on Wednesday that the Enforcement Directorate (ED) agents who interrogated him regarding the purported money laundering in the National Herald case were impressed by the patience with which he answered their questions.
21 Jun 2022
Rahul Gandhi'National Herald' case: RaGa joins ED probe on 5th day
Indian National Congress leader Rahul Gandhi on Tuesday appeared before the Enforcement Directorate (ED) to rejoin the investigation against him in an alleged money laundering case involving the National Herald newspaper.
20 Jun 2022
Sonia GandhiRahul Gandhi appears before ED for fourth time amid protests
Congress leader Rahul Gandhi appeared before the Enforcement Directorate (ED) for the fourth time on Monday regarding the National Herald case amid Congress protest and meeting with President Kovind.
15 Jun 2022
Sonia GandhiRahul visits Sonia in hospital, to appear before ED today
Indian National Congress leader Rahul Gandhi was questioned for 11 hours by the Enforcement Directorate (ED) for the second consecutive day on Tuesday in the money laundering case related to the National Herald newspaper.
14 Jun 2022
DelhiDelhi court reserves order on Satyendar Jain's bail plea
A Delhi court on Tuesday reserved its decision on Aam Aadmi Party (AAP) leader and Delhi minister Satyendar Jain's bail application in an alleged money laundering case being probed by the Enforcement Directorate (ED).
14 Jun 2022
Sonia GandhiED to again grill Rahul Gandhi today amid Congress's protests
Congress leader Rahul Gandhi will reportedly appear before the Enforcement Directorate (ED) again on Tuesday for questioning in a money laundering case related to the National Herald newspaper.
13 Jun 2022
DelhiDelhi minister Satyendar Jain's judicial custody extended by 14 days
Aam Aadmi Party (AAP) leader and Delhi minister Satyendar Jain's judicial custody was extended by another 14 days by a Delhi court on Monday.
13 Jun 2022
Delhi PoliceRahul Gandhi reaches ED office amid Congress's protest rally
Indian National Congress MP Rahul Gandhi reached the Enforcement Directorate (ED) office in Delhi on Monday to depose in a money laundering case related to the National Herald newspaper.
12 Jun 2022
Sonia GandhiCongress chief Sonia Gandhi hospitalized due to COVID-19-related issues
Indian National Congress chief Sonia Gandhi was admitted to Delhi's Sir Ganga Ram Hospital on Sunday due to COVID-19 issues.
09 Jun 2022
Aam Aadmi Party (AAP)Delhi Minister Satyendar Jain's ED custody extended till June 13
A Delhi court on Thursday extended the Enforcement Directorate (ED) custody of Delhi Health Minister Satyendar Jain in a money laundering case till June 13.
07 Jun 2022
DelhiSatyendar Jain's aides raided by ED, Rs. 2cr cash found
The Enforcement Directorate (ED) has recovered over Rs. 2cr in cash and jewelry from Satyendar Jain's aides in the alleged corruption case against him.
06 Jun 2022
DelhiDelhi: Satyendar Jain's home raided by ED week after arrest
The Enforcement Directorate (ED) raided the home of Delhi minister Satyendar Jain and certain other locations on Monday, one week after his arrest in a money laundering case, ANI reported.
02 Jun 2022
Arvind KejriwalJail all of us together: Arvind Kejriwal's dig at Centre
Delhi Chief Minister Arvind Kejriwal on Thursday claimed that he has received information from trustworthy sources that his deputy Manish Sisodia would be arrested soon on the basis of a "false case."
02 Jun 2022
Sonia GandhiAhead of ED questioning, Sonia Gandhi tests COVID-19 positive
Congress President Sonia Gandhi has isolated herself after testing positive for COVID-19.
01 Jun 2022
Sonia GandhiNational Herald case: Enforcement Directorate summons Congress chief Sonia, Rahul
The Enforcement Directorate (ED) on Wednesday summoned Indian National Congress (INC) chief Sonia Gandhi and Rahul Gandhi in connection with a money-laundering case involving the National Herald newspaper.
30 May 2022
Aam Aadmi Party (AAP)ED arrests Delhi minister Satyendar Jain in money laundering case
Delhi Health Minister Satyendar Jain was arrested by the Enforcement Directorate (ED) in a money laundering case on Monday, according to reports.
27 May 2022
Central Bureau Of Investigation (CBI)CBI took classified papers during raids: Karti to LS Speaker
Lok Sabha MP Karti Chidambaram on Friday wrote to the Speaker of the House, Om Birla, claiming the Central Bureau of Investigation (CBI) seized some of the confidential documents belonging to a parliamentary panel of which he is a member.
21 May 2022
National Investigation Agency (NIA)Did Nawab Malik conspire with D-Company to usurp Kurla property?
Did the National Congress Party (NCP) senior leader Nawab Malik conspire with underworld don Dawood Ibrahim's D-Company to usurp property in Kurla Mumbai?
17 May 2022
Supreme Court Of IndiaCoal scam: SC allows ED to interrogate Abhishek Banerjee, wife
The Supreme Court on Tuesday allowed the Enforcement Directorate (ED) to interrogate Trinamool Congress (TMC) leader Abhishek Banerjee and his wife Rujira Banerjee in Kolkata.
11 May 2022
JharkhandED arrests IAS officer Pooja Singhal in money laundering case
The Enforcement Directorate (ED) on Wednesday arrested Jharkhand mining secretary Pooja Singhal following two days of questioning in a money laundering case.
10 May 2022
XiaomiXiaomi alleges coercion by Enforcement Directorate; China seeks fair treatment
The Xiaomi India v/s Enforcement Directorate (ED) saga has seemingly entered a crucial phase, with the tech giant alleging threats of physical violence and intimidation by the Indian agency.
07 May 2022
XiaomiKarnataka HC stays ED's seizure of Xiaomi's assets: Details here
In a huge relief to Xiaomi India, a vacation bench of the Karnataka High Court ordered an interim stay on the seizure of its assets worth Rs. 5,551.27 crore by the Enforcement Directorate (ED).
30 Apr 2022
Xiaomi IndiaED seizes Rs. 5,551cr from Xiaomi's bank accounts: Details here
The Enforcement Directorate (ED) has seized Rs 5,551.27 crore from Xiaomi India in a massive crackdown under the 1999 Foreign Exchange Management Act (FEMA) provisions.
30 Apr 2022
Jacqueline FernandezED attaches Jacqueline's Rs. 7.27cr-worth assets in money laundering case
Just days ago Bollywood actor Jacqueline Fernandez's first look from her upcoming movie Ram Setu was released.
23 Apr 2022
Delhi PoliceJahangirpuri violence: ED registers money laundering case against accused
The Enforcement Directorate (ED) on Saturday registered a money laundering case against Ansar Sheikh, the prime accused in the Jahangirpuri communal violence case.
13 Apr 2022
XiaomiHere's why Enforcement Directorate has summoned Xiaomi's Manu Kumar Jain
The Enforcement Directorate has summoned Manu Kumar Jain, former managing director of Xiaomi India, in connection with an investigation under the Foreign Exchange Management Act, according to Reuters.
