 | We are not country where one is told how to follow religion, Satyendar Jain tells courtHe said that Jain was observing a particular fast about which he did not inform jail authorities, while showing a list of vegetables which are cooked for 20,000 prisoners. |
 | ED grills filmmaker Parija and businessman in Archana caseThe Enforcement Directorate (ED) grilled businessman Amiya Kanta Das and Odia film producer Akshay Kumar Parija in connection with Archana Nag blackmailing and extortion case. |
 | No role in Satyendar Jain's leaked Tihar videos, documents: ED to courtThe agency told the court that there was "not a single leak from the ED," while it sought adjournment of the matter, citing the unavailability of Additional Solicitor General (ASG) S V Raju. |
 | CJI-led bench to hear ED's plea in Chhattisgarh PDS scam caseSubsequently, Solicitor General of India Tushar Mehta rued the growing trend of maligning the top judiciary and judges if an order in a political matter is not to the liking of a litigating party. |
 | ED freezes accounts of former Bengal DGP in Saradha chit fund scamIn September 2014, the CBI had arrested Majumdar in connection with the agency’s ongoing probe into the Rs 2,000 crore scam. |
| Satyendar Jain moves to court seeking action against ED over leaked 'massage video'Jain's legal team alleged that ED has leaked the CCTV video despite the undertaking given in the court. |
| Balasore drug haul: Enforcement Directorate files money laundering caseThe assets of the accused will be identified and if it is established that they procured them through illegal means, then attachment procedure will be initiated,” said ED sources. |
| ED grills granite industry directorsSources said that the agency officials asked for the transportation details, including weighing bills and receipts of payment of seigniorage to the State government. |
 | Dismissed Mumbai police officer Sachin Waze gets bail in money laundering caseWaze, a former assistant inspector with the Mumbai crime branch, also cited the bail granted to Deshmukh by the Bombay High Court as a change in circumstances. |
 | ED questions Puri Jagannadh, Charmme on 'Liger' money routeTollywood sources said that Puri Jagannadh and Charmme had invested around Rs 120 crore in Liger expecting huge returns but the movie bombed at the box office. |
| Liquor scam: ED to quiz five accused, auditor togetherEarlier, the agency conducted searches at Arun Ramchandran Pillai’s residence, Butchibabu’s office, and his residence in Ashok Nagar. |
| ED grills ex-MLA, former MP’s brother in Chikoti caseAccording to ED sources, former MLA Gurunath Reddy travelled frequently with Chikoti Praveen and Madhava Reddy to Nepal, Indonesia and Sri Lanka. |
 | Madras HC quashes ED case against DMK MP JagathrakshakanThe charge against Jagathrakshakan was that he allegedly usurped the properties of Chrome Leather Factory in Chromepet. |
 | Soren's letter to ED: Don't make sensational statements on illegal mining without assessing factsThe Enforcement Directorate summoned Soren to its regional office for interrogation in a money laundering case linked to alleged illegal mining in Sahebganj. |
| ED probes role of JetSetGo in money transferThe ED officials have sought and obtained the travel details of those who had utilised the services of JetSetGo. |
 | National Herald PMLA case: Cong leader DK Shivakumar appears before ED againThis is the second time that the federal agency is recording his statement in the case that has been registered under the criminal sections of the Prevention of Money Laundering Act (PMLA). |
| Archana Nag case: SIT suggests IT probe after ED traces Archana’s assets worth Rs 10 croreThe ED also started extracting data from his phone that had been seized by it during raid in Kesinga. |
 | Mobile gaming app case: ED freezes Bitcoins worth Rs 22.82 cr during raid on BinanceThe accused Aamir Khan launched a mobile gaming application namely E-Nuggets, which was designed for the purpose of defrauding the public, ED said. |
 | 'Why did ED not arrest Jacqueline during investigation?': Delhi Court reserves order on bail pleaThe counsel for the Enforcement Directorate submitted that she has a history of attempting to flee the country and stated that she did not cooperate in the investigation. |
| ED attaches assets worth Rs 14.23 crores of Karunanidhi's former secy, ex-Tamil Nadu DGP's wifeThe DVAC, apart from the two bureaucrats, their family members and the real estate businessman, had also booked K Murugaiya, executive engineer of the Tamil Nadu Housing Board. |
