Enforcement Directorate (ED)
- Nov- 2023 -10 NovemberDH Latest News
ED raids ten locations in Surat in relation to possible illegal forex trading
In connection with a case involving illicit forex trading, the Enforcement Directorate (ED) announced on Friday that it had searched…
Read More » - Oct- 2023 -29 OctoberDH Latest News
ED set to file first chargesheet in Karuvannur bank scam next week
The Enforcement Directorate (ED) is gearing up to submit its initial prosecution complaint, also known as a charge sheet, in…
Read More » - 15 OctoberDH Latest News
After new raids in Rajasthan paper leak case, investigation agency ED seizes Rs 24 lakh
After conducting raids in relation to the suspected leak of question papers for the competitive test for 2nd grade teachers…
Read More » - 15 OctoberDH Latest News
For ‘over excavation,’ investigation agency ED raids sand quarry site in Tamil Nadu
In the Ariyalur district of Tamil Nadu, the Enforcement Directorate (ED) carried out a raid on a sand quarry on…
Read More » - 12 OctoberDH Latest News
ED interrogates Abhishek’s spouse in West Bengal teacher recruitment fraud
On Wednesday, Rujira Narula Banerjee, the wife of Trinamool Congress (TMC) Member of Parliament Abhishek Banerjee, faced questioning by the…
Read More » - 4 OctoberDH Latest News
Ranbir Kapoor summoned by Enforcement Directorate in betting app case
The Enforcement Directorate (ED) has issued a summons to actor Ranbir Kapoor, scheduled for questioning on Friday regarding a money…
Read More » - Sep- 2023 -25 SeptemberDH Latest News
ED conducts searches in Kerala at sites connected to banned PFI
The Enforcement Directorate (ED) conducted searches at various locations connected to former members of the banned Islamist organization Popular Front…
Read More » - Aug- 2023 -10 AugustDH NEWS
Money laundering case: Major set back for ED, trial proceedings against Bineesh Kodiyeri stayed by HC
Bengaluru: In another setback to Enforcement Directorate (ED), Karnataka High Court stayed proceedings before a trial court against Bineesh…
Read More » - 3 AugustDH Latest News
ED raids 7 places in Coimbatore and Karur linked to Minister Senthil Balaji
On Thursday, officials from the Enforcement Directorate (ED) conducted searches at seven locations in Coimbatore and Karur, as part of…
Read More » - Jul- 2023 -19 JulyDH NEWS
SC directs ED to hold their hands for time being in money laundering issue in Chhattisgarh liquor irregularities case
New Delhi: The Supreme Court on Tuesday asked Enforcement Directorate to hold their hands for time being in money…
Read More » - 11 JulyDH Latest News
CBI, ED chiefs can have maximum tenure of five years: Upholds Supreme Court
New Delhi: The Supreme Court Tuesday upheld the validity of two central laws and the corresponding rules that provide…
Read More » - 7 JulyDH Latest News
Delhi liquor policy case: Businessman, Sisodia’s close aid turned CBI witness arrested
New Delhi: Dinesh Arora, a businessman considered close to jailed AAP leader Manish Sisodia, was arrested by the Enforcement…
Read More » - 6 JulyDH Latest News
In appeal to Supreme Court, Abhishek Banerjee’s wife requests permission to travel abroad
Abhishek Banerjee’s wife, Rujira, petitioned the Supreme Court for permission to travel overseas. She is the wife of the head…
Read More » - 5 JulyDH Latest News
ED arrests realty firm IREO’s owner Lalit Goyal in money laundering case
According to official sources, the Enforcement Directorate (ED) arrested real estate business IREO’s owner and managing director Lalit Goyal on…
Read More » - 4 JulyDH Latest News
FEMA Case: Tina Ambani, the wife of Anil Ambani appeared before ED
Tina Ambani, the wife of Reliance ADA Group Chairman Anil Ambani, came before the Enforcement Directorate (ED) here on Tuesday…
Read More » - 3 JulyDH Latest News
Delhi HC dismissed bail plea of AAP leader Manish Sisodia
On Monday, the Delhi High Court denied bail to AAP leader Manish Sisodia, who was arrested for his alleged role…
Read More » - 3 JulyDH Latest News
ED arrested three persons for call centre racket and defrauding foreign nationals
The Enforcement Directorate (ED) has arrested three people for allegedly running a contact centre ring and scamming foreign nationals, including…
Read More » - Jun- 2023 -28 JuneDH Latest News
Money laundering case: Supertech chairman RK Arora sent to ED custody till July 10
New Delhi: A Delhi court sent RK Arora, the owner of the real estate firm Supertech, to the Enforcement…
Read More » - 28 JuneDH Latest News
IRS officer arrested in Money laundering case
According to official sources, the Enforcement Directorate (ED) apprehended an IRS officer working as an Additional Commissioner of Customs and…
Read More » - 21 JuneDH Latest News
ED raids seized papers, more than Rs 1 crore in 2,000 notes in money laundering investigation
In accordance with the Prevention of Money Laundering Act of 2002 (PMLA), the Enforcement Directorate (ED) searched nine home and…
Read More » - 19 JuneDH Latest News
Higher secondary course bribery case: Kerala HC quashes ED actions against KM Shaji
Kannur: In a major relief to Indian Union Muslim League leader and former MLA KA Shaji, the Kerala High…
Read More » - 16 JuneDH Latest News
Senthil Balaji given 8-day ED custody, to be questioned at hospital.
Senthil Balaji, a minister in Tamil Nadu, has been arrested for eight days by the Enforcement Directorate (ED) in connection…
Read More » - 16 JuneDH Latest News
M3M group, Basant Bansal and his son Pankaj Bansal, arrested by ED
Basant Bansal and his son Pankaj Bansal, proprietors of the Gurugram-based M3M company, were detained by the Enforcement Directorate (ED)…
Read More » - 14 JuneDH NEWS
Money laundering case: Tamil Nadu Minister Senthil Balaji sent to judicial custody till June 28
Chennai: A local court on Wednesday sent Tamil Nadu Electricity and Prohibition and Excise Minister V Senthil Balaji, arrested…
Read More » - 14 JuneRajasthan
BJP held ‘Maha Gherao’ at the state secretariat in Jaipur
On Tuesday, the Rajasthan BJP hosted a ‘Maha Gherao’ at the state secretariat in Jaipur to discuss corruption and document…
Read More » - 14 JuneDH Latest News
Alleged money laundering case: DMK Minister Senthil Balaji breaks down in ED custody, hospitalised
Chennai: Tamil Nadu Minister V Senthil Balaji broke down while being taken into custody by the Enforcement Directorate (ED)…
Read More » - 13 JuneDH Latest News
ED seizes property worth Rs. 74 crore after discovering photograph of forged pre-independence era land certificates
The Enforcement Directorate (ED) found a photo showing a land-grabbing accused falsifying documentation on property that was first registered in…
Read More » - 13 JuneDH Latest News
During funeral for his mother, ED arrests worker from steel company in liquor scam case
In connection with the alleged Rs 2,000 crore liquor scam in Chhattisgarh, the Enforcement Directorate (ED) detained a Bhilai Steel…
Read More » - 9 JuneDH Latest News
Teachers’ recruitment scam; Abhishek Banerjee says, Will appear for ED questioning after July 9
Abhishek Banerjee, a member of the Trinamool Congress (TMC), declared that following the conclusion of the panchayat elections, he will…
Read More » - 8 JuneDH Latest News
Teacher recruitment ‘scam’: ED issues summon to TMC leader Abhishek Banerjee
Kolkata: The Enforcement Directorate (ED) issued a summon to Trinamool Congress national general secretary Abhishek Banerjee on Thursday, to…
Read More » - 8 JuneDH Latest News
ED makes 2 more arrests in land deal case
According to official sources, the Enforcement Directorate (ED) arrested two additional people on Wednesday night in connection with its money-laundering…
Read More » - 6 JuneDH Latest News
In money laundering case, Gujarat ED detains IRS officer from I-T department
The Enforcement Directorate (ED) announced on Monday that it had detained an IRS officer from the Income Tax department in…
Read More » - May- 2023 -31 MayDH Latest News
After 12-hour interrogation, ED arrests Sujay Krishna Bhadra in Bengal school jobs fraud
In connection with his suspected involvement in the Bengal teachers’ recruitment scam, Sujay Krishna Bhadra, a friend of Trinamool Congress…
Read More » - 13 MayDH Latest News
Money laundering case: Special PMLA court grants bail to Iqbal Mirchi’s aide
Mumbai: A special PMLA court granted bail to businessman Haroun Yusuf on Friday, arrested in 2019 in connection with…
Read More » - 5 MayDH Latest News
Land scam: ED arrests IAS officer
After 10 hours of questioning, ED agents detained IAS official Chhavi Ranjan on Thursday under various provisions of the Prevention…
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