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Enforecement Directorate

Nagendra 'masterminded' Valmiki scam, says ED

The observations were made in the chargesheet, or the prosecution complaint in money laundering cases, by the ED on September 9 before the Special Court for MPs and MLAs in Bengaluru. However, the Central agency issued the press release regarding this on Wednesday.

09 October 2024, 14:20 IST

Karnataka Congress MLA Nagendra 'masterminded' Valmiki corporation scam, says ED

Karnataka Congress MLA Nagendra 'masterminded' Valmiki corporation scam, says ED

Nagendra 'masterminded' Valmiki scam, says ED

09 October 2024, 14:20 IST

Stalin hails Senthil Balaji's 'sacrifice'

Stalin’s statement praising Balaji also led to intense speculation about his reinduction into the state Cabinet.

26 September 2024, 07:54 IST

Stalin hails Senthil Balaji's 'sacrifice'

Stalin hails Senthil Balaji's 'sacrifice'

Stalin hails Senthil Balaji's 'sacrifice'

26 September 2024, 07:54 IST

Former Tamil Nadu minister Senthil Balaji appears before city court in ED case

Balaji was arrested on June 14, 2023 by the ED in connection with a money laundering case linked to a cash-for-jobs scam when he was the Transport Minister during an earlier AIADMK regime.

16 July 2024, 11:52 IST

Former Tamil Nadu minister Senthil Balaji appears before city court in ED case

Former Tamil Nadu minister Senthil Balaji appears before city court in ED case

Former Tamil Nadu minister Senthil Balaji appears before city court in ED case

16 July 2024, 11:52 IST

Delhi excise policy case: ED attaches Rs 115-crore worth assets of 2 approvers

Delhi excise policy: ED attaches Rs 115-cr worth assets of its 2 approvers

03 June 2024, 17:05 IST

Delhi excise policy case: ED attaches Rs 115-crore worth assets of 2 approvers

Delhi excise policy case: ED attaches Rs 115-crore worth assets of 2 approvers

Delhi excise policy case: ED attaches Rs 115-crore worth assets of 2 approvers

03 June 2024, 17:05 IST

Hemant Soren SC highlights: SC to consider Hemant Soren's bail plea in week starting May 6, seeks ED reply

Hello readers! A bench of Justices Sanjiv Khanna and Dipankar Datta heard the petition filed by former Jharkhand Chief Minister Hemant Soren against his arrest by the ED in a money laundering case connected to an alleged land scam. Justice Sanjiv Khanna ordered ED to submit their response on interim bail and said next hearing will be in second week of May. Stay tuned for more SC hearings with DH.

29 April 2024, 07:07 IST

Hemant Soren SC highlights: SC to consider Hemant Soren's bail plea in week starting May 6, seeks ED reply

Hemant Soren SC highlights: SC to consider Hemant Soren's bail plea in week starting May 6, seeks ED reply

Hemant Soren SC highlights: SC to consider Hemant Soren's bail plea in week starting May 6, seeks ED reply

29 April 2024, 07:07 IST

ED issues fresh summons to TMC leader Mahua Moitra in FEMA case

The federal probe agency wants to question Moitra and record her statement under the provisions of the Foreign Exchange Management Act (FEMA) once she deposes.

04 March 2024, 13:54 IST

ED issues fresh summons to TMC leader Mahua Moitra in FEMA case

ED issues fresh summons to TMC leader Mahua Moitra in FEMA case

ED issues fresh summons to TMC leader Mahua Moitra in FEMA case

04 March 2024, 13:54 IST

Chhattisgarh policeman held in Mahadev betting app case dismissed from service

Constable Bhim Singh Yadav of Supela police station was dismissed on Thursday amid a money laundering probe by the Enforcement Directorate (ED) concerning the app.

09 February 2024, 07:51 IST

Chhattisgarh policeman held in Mahadev betting app case dismissed from service

Chhattisgarh policeman held in Mahadev betting app case dismissed from service

Chhattisgarh policeman held in Mahadev betting app case dismissed from service

09 February 2024, 07:51 IST

Hemant Soren money laundering probe: ED summons Congress MP Dhiraj Prasad Sahu

Sources said the ED wants to question and record Sahu's statement in connection with his purported links with Soren and a BMW SUV that was seized by the agency from the JMM leader's house in Delhi sometime back.

08 February 2024, 07:53 IST

Hemant Soren money laundering probe: ED summons Congress MP Dhiraj Prasad Sahu

Hemant Soren money laundering probe: ED summons Congress MP Dhiraj Prasad Sahu

Hemant Soren money laundering probe: ED summons Congress MP Dhiraj Prasad Sahu

08 February 2024, 07:53 IST

ED searches at multiple places in West Bengal in 'embezzlement' of MGNREGA funds

Searches were also under way at the government accommodation of a WBCS officer in Jhargram district, officials said.

06 February 2024, 05:31 IST

ED searches at multiple places in West Bengal in 'embezzlement' of MGNREGA funds

ED searches at multiple places in West Bengal in 'embezzlement' of MGNREGA funds

ED searches at multiple places in West Bengal in 'embezzlement' of MGNREGA funds

06 February 2024, 05:31 IST

Ex-Jharkhand CM Hemant Soren sent to 5-day ED custody in land 'scam' case

Soren was arrested on Wednesday night after a seven-hour grilling by the ED.

02 February 2024, 07:46 IST

Ex-Jharkhand CM Hemant Soren sent to 5-day ED custody in land 'scam' case

Ex-Jharkhand CM Hemant Soren sent to 5-day ED custody in land 'scam' case

Ex-Jharkhand CM Hemant Soren sent to 5-day ED custody in land 'scam' case

02 February 2024, 07:46 IST