Enforcement Directorate
- Feb- 2024 -14 FebruaryDH Latest News
Rajasthan ED conducts searches in money laundering case linked to ‘illegal’ mining
The Enforcement Directorate (ED) conducted searches across various locations in Rajasthan on Wednesday as part of an ongoing probe into…
Read More » - 13 FebruaryDH Latest News
DMK leader Senthil Balaji resigns from TN Cabinet
DMK leader V. Senthil Balaji, who is currently in custody related to a money laundering case, has resigned from his…
Read More » - 12 FebruaryDH Latest News
Hemant Soren’s plea against ED to be heard on Feb 27
The Jharkhand High Court has postponed the hearing on a petition filed by former Chief Minister Hemant Soren against the…
Read More » - 5 FebruaryDH Latest News
Jharkhand HC Requests ED Response to Hemant Soren’s Plea, Next Hearing on Feb 12
The Jharkhand High Court has instructed the Enforcement Directorate (ED) to submit a response to the petition filed by former…
Read More » - 1 FebruaryDH Latest News
ED Conducts Raids at India Cements Offices in FEMA Investigation
The Enforcement Directorate (ED) has conducted searches at the offices of India Cements Ltd., a prominent Chennai-based cement manufacturer, in…
Read More » - 1 FebruaryDH Latest News
Jharkhand High Court hears Hemant Soren’s appeal against ED arrest
Former Jharkhand Chief Minister and JMM leader, Hemant Soren, filed a petition challenging his arrest by the Enforcement Directorate (ED)…
Read More » - Jan- 2024 -30 JanuaryDH Latest News
ED Raids Multiple Locations in Kannur Urban Nidhi Deposit Fraud Case
The Enforcement Directorate (ED) conducted extensive raids on multiple locations related to Kannur Urban Nidhi Limited (KUNL) and its directors,…
Read More » - 29 JanuaryDH Latest News
ED Conducts Raids in Kerala’s Kannur Urban Nidhi Fraud case
The Enforcement Directorate (ED) conducted raids on several locations in Kerala on Monday, as part of a money laundering investigation…
Read More » - 29 JanuaryDH Latest News
ED Team Visits Delhi Residence of CM
On Monday, a team from the Enforcement Directorate (ED) visited the residence of Jharkhand Chief Minister Hemant Soren as part…
Read More » - 18 JanuaryDH Latest News
Bengal school jobs scam: ED raids in Kolkata
The Enforcement Directorate (ED) initiated simultaneous raids at seven locations in and around Kolkata on Thursday as part of its…
Read More » - 14 JanuaryDH Latest News
Kejriwal Issued Fourth ED Summons, Mandated to Attend on January 18
Delhi Chief Minister Arvind Kejriwal has received a fourth summons from the Enforcement Directorate (ED), instructing him to appear before…
Read More » - 13 JanuaryDH NEWS
ED’s fourth summons to Kejriwal scheduled for January 18
The Enforcement Directorate has issued a fourth summons to Delhi Chief Minister Arvind Kejriwal in connection with the money laundering…
Read More » - 5 JanuaryDH NEWS
ED raids Sharad Pawar’s grand nephew
The Enforcement Directorate conducted searches on Friday at the properties of Baramati Agro, a company owned by MLA Rohit Pawar,…
Read More » - 3 JanuaryDH Latest News
Kejriwal refuses third ED summons in Delhi Excise Policy Case
Delhi Chief Minister Arvind Kejriwal chose to disregard the third summons issued by the Enforcement Directorate (ED) in the Delhi…
Read More » - Dec- 2023 -31 DecemberDH Latest News
Delhi Court Releases 3 Vivo-India Executives on Bail
On Saturday, a Delhi court granted bail to three executives of Vivo-India who had been detained by the Enforcement Directorate…
Read More » - 28 DecemberDH Latest News
Owner of Mahadev betting app detained in Dubai
Sourabh Chandrakar, a key figure in the Mahadev online betting app case, has been placed under “house detention” in Dubai.…
Read More » - 19 DecemberDH Latest News
Jacqueline Fernandez appeals to Delhi HC to quash money laundering FIR
Bollywood actress Jacqueline Fernandez has approached the Delhi High Court to seek the quashing of the Enforcement Directorate’s FIR in…
Read More » - 19 DecemberDH Latest News
DMK Minister K Ponmudy found guilty in disproportionate assets case
In a significant blow to the ruling DMK government, the Madras High Court on Tuesday declared Higher Education Minister K.…
Read More » - 15 DecemberDH Latest News
SC denies Manish Sisodia’s bail review in Delhi excise policy case
In a significant setback for Manish Sisodia, the former Deputy Chief Minister of Delhi and Aam Aadmi Party (AAP) leader,…
Read More » - 7 DecemberDH Latest News
Enforcement Directorate submits charge sheet against Vivo-India
The Enforcement Directorate (ED) has submitted its inaugural charge sheet in relation to the money laundering investigation involving Chinese smartphone…
Read More » - Nov- 2023 -30 NovemberDH NEWS
Cash, jewelry valued at Rs 5 crore seized by ED from ABG Shipyard
The Enforcement Directorate (ED) conducted raids at seven sites connected to ABG Shipyard and found undeclared cash, bullion, and jewelry…
Read More » - 29 NovemberDH Latest News
Delhi excise scam : Court requests ED’s reply on bail plea of AAP MP
A Delhi court on Tuesday requested the Enforcement Directorate (ED) to provide its response to the bail plea submitted by…
Read More » - 25 NovemberDH Latest News
Satyendar Jain’s bail in money laundering case extended until Dec 4
The Supreme Court, on Friday, prolonged the temporary release granted to former Delhi minister Satyendar Kumar Jain until December 4…
Read More » - 24 NovemberDH Latest News
Actor Prakash Raj summoned by ED in Rs 100 Crore Ponzi-Linked money laundering case
Actor Prakash Raj has been summoned by the Enforcement Directorate (ED) for questioning regarding his association with a money laundering…
Read More » - 22 NovemberDH Latest News
AP govt appeals to SC over Chandrababu Naidu’s bail
The State government took a significant step on Tuesday by approaching the Supreme Court to challenge a High Court decision…
Read More » - 22 NovemberDH Latest News
ED attaches Rs 752 cr of National Herald assets
During the ongoing election season, the Enforcement Directorate (ED) has taken a significant step by provisionally attaching assets worth Rs…
Read More » - 22 NovemberDH Latest News
ED takes Bhasurangan and son Akhiljith into custody in Kandala Co-op bank scam
On Tuesday, the Enforcement Directorate arrested former CPI leader N Bhasurangan and his son Akhiljith following a 10-hour-long interrogation related…
Read More » - 21 NovemberDH Latest News
Investigating Congress-affiliated organisation, assets valued at Rs 751.9 crore seized
In connection with a money laundering case, the Enforcement Directorate, a probe agency, confiscated assets valued at Rs 751.9 crore…
Read More » - 21 NovemberDH Latest News
SC orders Senthil Balaji to provide updated medical records
The Supreme Court, on Monday, instructed Tamil Nadu minister V Senthil Balaji, detained by the Enforcement Directorate in a money…
Read More » - 7 NovemberDH Latest News
In Bengal ration distribution fraud, Enforcement Directorate seizes Rs 1.40 crore
Authorities claimed on Tuesday that the Enforcement Directorate (ED) had taken Rs 1.40 crore from multiple Ankit India Limited offices.…
Read More » - 6 NovemberDH Latest News
21 illegal betting platforms, including Mahadev App, blocked by Center on ED’s request
In response to a request from the Enforcement Directorate (ED), the Central government has issued blocking orders against 22 illegal…
Read More » - 2 NovemberDH Latest News
Arvind Kejriwal to Face ED Inquiry Today
Delhi Chief Minister Arvind Kejriwal is set to make his appearance before the Enforcement Directorate (ED) today in connection with…
Read More » - Oct- 2023 -28 OctoberDH Latest News
Co-founders of Ashoka University detained in Rs. 1,600 crore fraud case
In relation to the Parabolic Drugs case filed under the Prevention of Money Laundering Act (PMLA), the Enforcement Directorate (ED)…
Read More » - 27 OctoberDH Latest News
Enforcement Directorate Arrests Bengal Minister Mallick in Ration Scam
The Directorate of Enforcement (ED) announced on Friday that they have apprehended Jyotipriya Mallick, West Bengal’s Forest Minister and former…
Read More » - 21 OctoberDH Latest News
ED Seizes Rs 5.3cr Assets in Life Mission Scam from Santosh Eappen and Swapna Suresh
The Enforcement Directorate (ED) took action on Friday by attaching the residential properties of individuals Santhosh Eappen and Swapna Suresh…
Read More »