ED conducts raid at TN Minister Ponmudi’s residence in Chennai and Viluppuram

17 Jul 2023

The Enforcement Directorate (ED) conducted searches at Tamil Nadu Higher Education Minister Ponmudi's houses on Monday, according to officials. According to the local police, the ED carried out searches at Ponmudi's homes in Chennai and Viluppuram. Earlier in June, hours, after minister V Senthil Balaji was taken into custody by...

Delhi excise policy scam: Court extends Dinesh Arora ED remand by 6 days

11 Jul 2023

The Delhi Rouse Avenue Court on Tuesday extended the ED's remand of businessman Dinesh Arora in connection with the ongoing investigation into the Delhi excise policy scam. The Enforcement Directorate represented Arora in court today at the completion of his remand period. On Tuesday, Special Judge MK Nagpal granted the...

ED arrests Indore businessman linked to housing cooperative scam

06 Jun 2023

The Enforcement Directorate (ED) has arrested one Dilip Sisodiya, an Indore-based businessman under the Prevention of Money Laundering Act (PMLA) in a case linked to the alleged illegal sale of co-operative land valued at more than Rs 1,000 crore in the city. Deepak Sisodiya alias Deepak Jain Madda was arrested...

SC issues notice to ED on Delhi ex-minister Satyendra Jain’s bail plea

18 May 2023

The Supreme Court has issued a notice to the Enforcement Directorate (ED) in response to former Delhi minister Satyendra Jain's bail plea in a money laundering case. The court has granted Jain the liberty to approach the vacation bench of the Supreme Court to challenge the Delhi High Court's order...

ED raids BYJU’s CEO Raveendran Byju, skipped several FEMA summons

29 Apr 2023

In connection with an investigation into possible foreign currency violations, the Enforcement Directorate announced on Saturday that it had raided the Bengaluru-based office and residence of Edtech firm BYJU and its CEO and co-founder, Raveendran Byju, as well as confiscated "incriminating" documents and digital material. Under the terms of the...

Delhi Court sets 24 April for arguments on ED’s second chargesheet on excise policy case

15 Apr 2023

The point of argument on the Enforcement Directorate's second supplementary chargesheet in the excise policy case, naming three individuals and five related firms, was set for 24 April at Delhi's Rouse Avenue Court on Saturday. The date for the ED's arguments on cognizance points on the chargesheet filed against Raghav...

ED opposes Sisodia’s bail, says crucial evidence still being unearthed

05 Apr 2023

The Enforcement Directorate on Wednesday opposed the bail plea of former Delhi Deputy Chief Minister Manish Sisodia and said that the agency is in the process of gathering some fresh evidence as there is some crucial evidence that is still being unearthed. ED lawyer further submitted that our investigation is...

Congress leads protest march of 17 Opposition parties to ED office; NCP, TMC boycott

15 Mar 2023

Legislators from 17 opposition parties led by the Congress took out a protest march on Wednesday from Parliament House to the Enforcement Directorate (ED) office to hand over a memorandum over the Adani issue. Almost all opposition parties jointly participated in the foot march, which was boycotted by the Nationalist...

ED arrests Former SDO Jairam Deshpande

14 Mar 2023

The Enforcement Directorate (ED) on Tuesday arrested former sub-divisional officer (SDO) Jairam Deshpande from Mumbai in connection to the alleged Dapoli resort case. Earlier on Saturday, a Prevention of Money Laundering Act (PMLA) Court in Mumbai sent Sadanand Kadam, a close aide of Shiv Sena (Uddhav Balasaheb Thackeray) leader and...

ED finds Rs 600 cr in ‘proceeds of crime’ against Lalu Yadav and his family members

12 Mar 2023

The Enforcement Directorate reported on Saturday that raids against the family of former Bihar chief minister Lalu Prasad Yadav in connection with the investigation into the railways' land-for-job money laundering case resulted in the seizure of Rs 1 crore in unaccounted cash and the discovery of Rs 600 crore in...

Enforcement directorate

ED conducts raid at TN Minister Ponmudi’s residence in Chennai and Viluppuram

Delhi excise policy scam: Court extends Dinesh Arora ED remand by 6 days

ED arrests Indore businessman linked to housing cooperative scam

SC issues notice to ED on Delhi ex-minister Satyendra Jain’s bail plea

ED raids BYJU’s CEO Raveendran Byju, skipped several FEMA summons

Delhi Court sets 24 April for arguments on ED’s second chargesheet on excise policy case

ED opposes Sisodia’s bail, says crucial evidence still being unearthed

Congress leads protest march of 17 Opposition parties to ED office; NCP, TMC boycott

ED arrests Former SDO Jairam Deshpande

ED finds Rs 600 cr in ‘proceeds of crime’ against Lalu Yadav and his family members

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