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ED issues Provisional Attachment Orders under PMLA in Kamala Landmarc Group case

Assets worth ₹48.67 crore of Jitendra Jain and ₹15.29 crore of Parvath Shetty have been attached in the money laundering case related to M/s Kamala Landmarc and others.

The Hindu

AAP National Convenor Arvind Kejriwal not to appear before ED today

Delhi Chief Minister and AAP National Convenor Arvind Kejriwal will not appear before the Directorate of Enforcement on Monday after the Directorate of Enforcement issued the seventh summons to Delhi Chief Minister Arvind Kejriwal, according to sources. Read further on Dynamite News:

Dynamite News

Supreme Court questions Tamil Nadu government’s intervention in Madras High Court against ED’s sand mining case

In ED’s sand mining case, Supreme Court questions Tamil Nadu government's intervention in Madras High Court, highlighting federalism concerns and sand mining investigation.

The Hindu

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PDS scam: ED raids nearly six locations in West Bengal linked to absconding TMC leader Sheikh Shahjahan

The Directorate of Enforcement (ED) on Friday morning started conducting raids at nearly half-a-dozen locations in West Bengal in its ongoing investigation against absconding Trinamool Congress leader Sheikh Shahjahan. Read further on Dynamite News:

Dynamite News

ED issues look out notice against Byju Raveendran

The Directorate of Enforcement (ED) has asked the Bureau of Immigration to issue a look out notice against Byju Raveendran, the founder of the in-crisis edtech company Bjyu's. Read further on Dynamite News:

Dynamite News

ED issues seventh summon to CM Kejriwal to appear on Feb 26

The Directorate of Enforcement on Thursday issued the seventh summons to Delhi Chief Minister Arvind Kejriwal to appear before the agency. Read further on Dynamite News:

Dynamite News

Ballari City Congress MLA Bharath Reddy mobilised ₹42 crore in cash just before Assembly elections and used it for unlawful transactions, claims ED

Bengaluru The Directorate of Enforcement (ED) that had raided multiple premises linked to Ballari City Congress MLA Nara Bharath Reddy on February 10, has now claimed that crucial evidence it uncovered during the raids indicated “he mobilised approximately ₹42 crore in cash over a few months, just before the Assembly…

The Hindu

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JKCA 'money laundering' case: ED issues fresh summons to Farooq Abdullah

The Directorate of Enforcement (ED) issued fresh summons to National Conference (NC) chief Farooq Abdullah for questioning in connection with the Jammu and Kashmir Cricket Association money laundering case, sources said. Read further on Dynamite News:

Dynamite News

Jharkhand: ED to question Congress MP Dhiraj Sahu again in money laundering case

The Directorate of Enforcement (ED) on Saturday issued fresh summons to Congress MP Dhiraj Sahu, asking him to appear before the agency office in connection with a 'money laundering' case linked to an alleged land fraud. Read Further on Dynamite News:

Dynamite News

SC agrees to hear Hemant Soren's plea challenging arrest tomorrow

The Supreme Court on Thursday agreed to hear Jharkhand Mukti Morcha (JMM) chief Hemant Soren's plea against his arrest by the Directorate of Enforcement (ED) in the land matter case on Friday. Read further on Dynamite News:

Dynamite News

ED attaches assets worth of over Rs 4 crore in Delhi in bank fraud case

The Directorate of Enforcement (ED) has attached assets worth of over Rs 4 crore in connection with alleged bank fraud causing loss of Rs 53 crore to Union Bank of India involving Ginni Gold Pvt Ltd. Read further on Dynamite News:

Dynamite News

ED issues fresh notice to Isaac on KIIFB fund utilisation

The Directorate of Enforcement (ED) has issued a fresh summons to former Finance Minister T.M. Thomas Isaac asking him to appear before the investigators at its Kochi office on January 22.

The Hindu

Jharkhand Chief Minister Soren asks ED to record statement at his office in land scam case

Jharkhand CM Hemant Soren has written to the ED stating that it could record his statement in the land scam case at his official residence on January 20. Read further on Dynamite News:

Dynamite News

Excise policy case: ED issues summons to Delhi CM Arvind Kejriwal for fourth time, asks to join probe on Jan 18

The Directorate of Enforcement (ED) has issued a summon to Delhi Chief Minister Arvind Kejriwal for fourth time in a money laundering probe related to irregularities in the Delhi excise policy 2021-22 case asking him to join the investigation on January 18. Read further on Dynamite News:

Dynamite News

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Dynamite News

Municipality jobs scam: ED raids Bengal minister's premises in Kolkata

The Directorate of Enforcement (ED) on Friday raided the premises of West Bengal minister and TMC leader Sujit Bose in Kolkata in connection with a municipality jobs scam. Read further on Dynamite News;

Dynamite News

Given 'last opportunity' by ED, Jharkhand CM calls summons 'illegal'

Jharkhand Chief Minister Hemant Soren, issued a 'last opportunity' by the Directorate of Enforcement (ED) to record his statement in an alleged land scam days ago, has replied to the agency, labelling his summons as 'illegal,' sources said on Tuesday. Read Further on Dynamite News

The Hindu

Alleged sand loot | Is the ruling DMK in big trouble?

What is the alleged sand mining loot in Tamil Nadu all about? It all began in September this year, when multiple teams of the Directorate of Enforcement (ED) fanned out to over 25 locations, looking for excess sand mining in the mining sites directly controlled by the Water Resources Department.

The Hindu

ED carries out search operations at private firm

The Directorate of Enforcement (ED) carried out search operations on Tuesday under the provisions of the Prevention of Money Laundering Act, 2002 at five locations of Bengaluru, in the case of Opto Circuits India Ltd. and related persons in a bank fraud case

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The Hindu

ED attaches property related to Power Bank app investment scam case

Bengaluru The Directorate of Enforcement (ED) has attached movable assets worth ₹2.77 crore, including cryptocurrency worth ₹18.05 lakh and shares of ₹4.17 lakh, under provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the Power Bank app-related scam.

The Hindu

ED attaches properties of two companies

The Directorate of Enforcement (ED) has provisionally attached immovable and movable properties including residential sites, commercial properties, and a farmhouse located in Bengaluru worth ₹104.9 crore, and cash of ₹14.5 lakh belonging to Bharath Infra Exports and Imports Ltd. in a bank fraud case.

Dynamite News

Jharkhand: CM Hemant Soren summoned by Directorate of Enforcement on August 24

The Directorate of Enforcement (ED) has issued a summons to Jharkhand Chief Minister Hemant Soren in a money laundering case. Read further on Dynamite News:

The Hindu

Jailed T.N. Minister Senthilbalaji’s brother Ashok Kumar not arrested: ED

The Directorate of Enforcement (ED) on Monday, August 14 clarified it has neither detained nor arrested jailed Tamil Nadu Minister V. Senthilbalaji’s brother R.V. Ashok Kumar. In a statement, the central agency termed media reports that Ashok Kumar was detained as “false news”. Referring to Mr. Senthilbalaji as “Ex-Minister and…

The Hindu

T.N. Minister Senthilbalaji’s arrest | Madras High Court delivers split verdict on legality of arrest, case to be heard by a third judge

The Madras High Court on Tuesday delivered a split verdict on a habeas corpus petition (HCP) filed by the wife of Minister V. Senthilbalaji who was arrested by the Directorate of Enforcement (ED) on June 14, 2023, in a money laundering case and remains in a private hospital now, under…

The Hindu

ED denies charge of illegal detention of T.N. Minister Senthilbalaji till his arrest on June 14

The Directorate of Enforcement (ED) has denied the charge of having illegally detained Minister V. Senthilbalaji from 7 a.m. on June 13 till his arrest at 1:39 a.m. on June 14. In a counter affidavit to a habeas corpus petition preferred by his wife Megala, the ED said, the Minister…

The Hindu

West Bengal school job scam | ED arrests Sujay Krishna Bhadra

The arrest is one of the series of arrests in the recruitment scam that came to fore in July 2022 with the arrest of Partha Chatterjee and the recovery of huge cash from the residence of his aide

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