Enforcement Directorate (ED)
-
Jan- 2021 -13 JanuaryDH Latest News
Enforcement Directorate arrests former MP in money laundering case
The Enforcement Directorate (ED) has arrested K.D. Singh, former TMC MP and industrialist in a money laundering case. Singh was…
Read More » -
Nov- 2020 -22 NovemberDH Latest News
Central Bureau of Investigation arrests former minister
The Central Bureau of Investigation (CBI) has arrested a former minister. The CBI has arrested former Karnataka MLA and former…
Read More » -
19 NovemberDH Latest News
Kerala gold smuggling case ; Swapna Suresh’s ‘leaked audio clip’ kicking up a ruckus !!!
Thiruvananthapuram; A ‘leaked’ audio recording of an accusatory mobile phone conversation, between a gold smuggling case, charged Swapna Suresh and…
Read More » -
4 NovemberDH Latest News
Enforcement Directorate officials at CPM secretary Kodiyeri’s house for raid
The Enforcement Directorate officials has reached the house of CPM state secretary Kodiyeri Balakrishnan to conduct raid. A team of…
Read More » -
Oct- 2020 -29 OctoberDH Latest News
‘Will not affect party’: CPM general secretary Sitaram Yechuri reacts to Binessh Kodiyeri’s arrest
CPM general secretary Sitaram Yechuri has reacted to the arrest of Bineesh Kodiyeri, the son of CPM Kerala state secretary…
Read More » -
29 OctoberDH Latest News
Drug Case: Enforcement Directorate arrest CPM secretary’s son Bineesh Kodiyeri
Bineesh Kodiyeri, the son of CPI(M) Kerala state Secretary Kodiyeri Balakrishnan, was taken into custody by the Enforcement Directorate (ED).…
Read More » -
5 OctoberDH Latest News
CBI recovered 50 lakh rupees from former minister’s premises during raid
The Central Bureau of Investigation (CBI) had recovered 50 lakh rupees from a former minister’s premises during a raid. The…
Read More » -
5 OctoberDH Latest News
Corruption Case: CBI raids KPCC president’s premises
The Central Bureau of Investigation (CBI) is conducting a raid in the premises of veteran Congress leader. A team of…
Read More » -
Sep- 2020 -25 SeptemberDH Latest News
“Updates” ; NCB Summons Karan Johar’s Executive Producer Kshitij Ravi Prasad
Mumbai ; In a recent development in the Narcotics Control Bureau (NCB) alleged Bollywood drug nexus probe, Karan Johar’s Dharma…
Read More » -
17 SeptemberDH Latest News
Minister KT Jaleel “Misused Power” for illegal deeds ; K Surendran demands CM’s resignation
Thiruvananthapuram: BJP state president K Surendran has accused Minister KT Jaleel for abusing his power and position for smugglers and…
Read More » -
16 SeptemberDH Latest News
Life Mission Project: Sports Minister’s Son gets Notice from Enforcement, KT Jaleel & Bineesh Kodiyeri under the Lens!!!
Thiruvananthapuram: Minister EP Jayarajan’s son Jayson Jayarajan issued a notice to appear for enforcement questioning on allegations that he took…
Read More » -
14 SeptemberDH Latest News
Deepak Kochhar tests Covid-19 positive
Deepak Kochar, the husband of former ICICI Bank CEO Chanda Kochhar was tested Covid-19 positive. Deepak Kochar was recently arrested…
Read More » -
12 SeptemberDH Latest News
‘Three hours’ of questioning ; Minister KT Jaleel provides vague answers avoiding multiple questions !!!
Yesterday, Minister KT. Jalil was questioned by the Enforcement Directorate (ED) but no significant information was received, official sources said.…
Read More » -
Jun- 2020 -27 JuneDH Latest News
Enforcement Directorate questions Sonia Gandhi’s close aide Ahmed Patel over money laundering case
Giving a shock to the Congress party, the Enforcement Directorate has questioned senior Congress leader, former MP and Sonia Gandhi’s…
Read More » -
Feb- 2020 -22 FebruaryDH Latest News
Assets worth Rs. 1.15 crore belonging to Maoist leader attached by Enforcement Directorate
The assets of a Maoist leader Arvind Yadav was attached by the Enforcement Directorate. The ED has attached assets worth…
Read More » -
Dec- 2019 -4 DecemberDH Latest News
INX Media Scam: Supreme Court grants bail to P.Chidambaram
Supreme Court has granted bail to former union finance minister and veteran Congress leader P.Chidambaram in the INX Media money…
Read More » -
Oct- 2019 -16 OctoberLatest News
Enforcement Directorate arrests former finance minister
The Enforcement Directorate (ED) on Wednesday has arrested former union finance minister P. Chidambaram in the INX media scam case.…
Read More » -
15 OctoberLatest News
Money Laundering:Judicial custody of Congress leader extended
The Judicial custody of senior Congress leader D.K.Shivakumar was extended to October 25 by court in Delhi on money laundering…
Read More » -
14 OctoberLatest News
INX Media Scam: Court reserves order on Enforcement Directorate’s plea to arrest P.Chidambaram
A special court in Delhi has reserved the order on the Enforcement Directorate’s plea to arrest former union minister P.Chidambaram…
Read More » -
Sep- 2019 -5 SeptemberLatest News
INX Media Scam: Supreme Court releases verdict on interim bail of P.Chidambaram
Former union finance minister P.Chidambaram has faced huge setback today as his plea for interim bail was declined by the…
Read More » -
4 SeptemberLatest News
Congress leader D.K.Shivakumar remanded in ED custody in money laundering case
Senior Congress leader and former Karnataka Minister D.K.Shivakumar has been send into the custody of Enforcement Directorate (ED)till September 13…
Read More » -
Aug- 2019 -29 AugustLatest News
INX Media Scam: Supreme Court to pronounce order on Chidambaram’s plea on this date
The Supreme Court of India has today informed that the verdict on the plea of former union minister P.Chidambaram in…
Read More » -
20 AugustLatest News
INX Media Scam: High Court delivered a verdict on P.Chidambarom’s anticipatory bail plea: Details inside
Former Union Finance Minister and senior Congress leader P.Chidambaram faced a major setback in the Delhi High Court in a…
Read More » -
9 AugustLatest News
Aircel- Maxis Deal: Court extends protection from arrest to former minister and son
In giving relief to veteran Congress leader and former union minister P.Chidambaram and his son Karti Chidambaram a court has…
Read More » -
Mar- 2019 -27 MarchIndia
By selling Vijay Mallya’s shares banks recovered 1008 crores
The Enforcement Directorate (ED) has informed that the Debts Recovery Tribunal (DRT) has recovered around 1008 crore rupees by selling…
Read More » -
11 MarchIndia
PNB Scam: Enforcement Directorate files fresh charge sheet against Nirav Modi
The Enforcement Directorate has filed a fresh charge sheet against Punjab National Bank scam accused Nirav Modi under the anti-money…
Read More » -
Feb- 2019 -25 FebruaryLatest News
Delhi court refuses to stay Robert Vadra’s interrogation
A Delhi court refused to stay the interrogation of Robert Vadra, accused in a money laundering case and directed him…
Read More » -
22 FebruaryLatest News
Robert Vadra appears before ED for 5th time
Robert Vadra, the husband of Congress general Secretary Priyanaka Gandhi appeared before the Enforcement Directorate for the fifth time in…
Read More » -
18 FebruaryIndia
HC extends stay on Robert Vadra’s arrest
The Rajasthan High Court extended the stay on arrest of Robert Vadra and directed him to cooperate in the inquiry…
Read More » -
13 FebruaryIndia
Land Scam Case: Enforcement questions Robert Vadra for 2nd day
Congress General Secretary Priyanka Vadra’s husband Robert Vadra is being questioned by the Enforcement Directorate at its regional office in…
Read More » -
12 FebruaryIndia
Jaipur land scam case: Priyanka Gandhi’s mother-in-law and husband appeared before enforcement
In Rajasthan, Congress leader Priyanka Gandhi’s husband Robert Vadra, and his mother Maureen appeared before Enforcement Directorate’s regional office in…
Read More » -
9 FebruaryIndia
Terror funding:Enforcement files case against Pakistani group
The Enforcement Directorate has recorded a case under the Prevention of Money Laundering Act against a Pakistani terror group Falah-e-Insaniyat…
Read More » -
9 FebruaryIndia
Money laundering case: Robert Vadra appears before Enforcement for third time
Husband of AICC general Secretary Priyanka Gandhi, Robert Vadra appeared before the Enforcement Directorate today in connection with a probe…
Read More » -
8 FebruaryIndia
” Priyanka Gandhi is a role model for Indian Wives”; Actor Joy Mathew’s FB post on Priyanka Gandhi goes viral
Actor Joy Mathew criticised the Newly appointed AICC general Secretary Priyanka Gandhi. He in his Facebook page wrote a post…
Read More » -
7 FebruaryIndia
INX Media case: Karti Chidambaram appear before ED
Son of former Finance Minister P. Chidambaram, Karti Chidambaram appeared before the Enforcement Directorate in connection with INX Media case.…
Read More »
- 1
- 2