 | ED raids aides of Badal family, Punjab Congress leaders hail actionSearches were also conducted at the premises of Gurdeep Jujhar, who owns Fastway cable and transport business and is close to the Badal family. |
 | ED attaches asset of Shiv Sena MP Bhavana Gawali's aideIt said an office premise in Mumbai's Nariman Point area has been attached as part of a provisional order issued under the Prevention of Money Laundering Act (PMLA). |
 | Supreme Court to hear PIL challenging ordinances on power to extend tenure of CBI, ED directorsAccording to the ordinances, the tenure of the directors of the CBI and the ED can now be extended by up to three years after the mandated term of two years. |
 | Panel recommends government, its agencies may be exempt from proposed data protection lawThe Joint Committee of Parliament on Personal Data Protection Bill has also recommended that social media giants such as Twitter and Facebook should be treated as 'social media platforms'. |
 | Aircel-Maxis: Delhi court reserves order on cognizance of charge sheets against Chidambaram, sonSpecial Judge M K Nagpal reserved order after both the agencies filed their replies sought by the court regarding certain queries in the corruption and money laundering cases. |
 | Bank loan fraud: Enforcement Directorate attaches Rs 42-crore assets of Kolkata companyA provisional order for attaching 11 properties of Shree Mahalaxmi Corporation Pvt Ltd has been issued under the Prevention of Money Laundering Act. |
 | Ex-Maharashtra Home Minister Anil Deshmukh's son Hrishikesh active participant in money laundering: ED tells courtThe ED said the preliminary probe has revealed that 11 companies were controlled by the former home minister and his family members. |
 | Kerala police cut a sorry figure in conman Monson case; High Court seeks Centre's view on probe by central agenciesThe Enforcement Directorate (ED) informed the court that it could probe only the money trail involved in the case. |
 | Dismissed cop Sachin Waze sent to judicial custody in money laundering caseThe Enforcement Directorate, probing the case, had shown Sachin Waze as an accused in its charge-sheet, but never arrested him in the matter. |
 | ED summons Mehbooba Mufti's brother in money laundering caseThey said Tassaduq Hussain Mufti has been asked to appear before the investigating officer of the case and get his statement recorded under provisions of the Prevention of Money Laundering Act. |
| Centre extends tenure of Enforcement Directorate chief SK Mishra by one more yearThe extended tenure of Sanjay Kumar Mishra, a 1984-batch Indian Revenue Service cadre of the Income Tax Department cadre, was to end on 18th November. |
 | HC transfers special judge hearing ED case against Anil Deshmukh to Yavatmal districtBesides Deshmukh's case, judge Satbhai was also hearing a case against Maharashtra minister Chhagan Bhujbal in connection with the alleged Maharashtra Sadan scam and discharged the latter. |
| IREO Group head Lalit Goyal in ED custody for siphoning fundsRecent Pandora Papers Leak has also named four entities, which are indirectly owned by Goyal and hold assets worth more than USD 77.73 million or Rs 575 crore. |
 | Money-laundering probe: Real estate group IREO's Lalit Goyal arrested by EDGoyal was stopped by immigration authorities last Thursday at the Indira Gandhi International (IGI) airport here on the basis of an ED lookout circular against him. |
 | Centre's ordidance to extend CBI, ED directors tenure is attempt to destroy democratic institutions: Manoj JhaThe Centre on Sunday moved an ordinance that extends the tenure of ED director and CBI director to five years. |
