Enforcement Directorate
- Sep- 2022 -29 SeptemberDH Latest News
Times Now scam: ED says ‘irregularities’ need to be investigated
The Enforcement Directorate discovered some homes registered to gauge TV viewing ratings have made payments to India Today and News…
Read More » - 28 SeptemberDH Latest News
Mastermind of Himachal illegal mining case arrested by Enforcement Directorate
The alleged mastermind in the Himachal Pradesh illegal mining case has been taken into custody by the Enforcement Directorate. According…
Read More » - 28 SeptemberDH Latest News
Money laundering investigation; ED raids online payments firms
In connection with an ongoing investigation into money laundering, the Enforcement Directorate searched three locations connected to Coda Payments India…
Read More » - 27 SeptemberDH Latest News
ED to take a close look at PFI’s Keralite donators
The Keralites who gave money to Rehab India Foundation (RIF), a front organisation for the Popular Front of India (PFI)…
Read More » - 26 SeptemberDH NEWS
Money laundering case: ED questions Partha Chatterjee’s son-in-law
Kalyanmoy Bhattacharya, Partha Chatterjee’s son-in-law, was questioned by the Enforcement Directorate on Monday in relation to a money laundering investigation.…
Read More » - 19 SeptemberWest Bengal
Enforcement Directorate seizes US dollar worth Rs 1 crore
Kolkata: The Enforcement Directorate (ED) has seized US dollars worth more than Rs 1 crore from a women passenger at…
Read More » - 14 SeptemberDH Latest News
430 kg of gold, silver worth Rs. 47 crore seized by ED after raids of private lockers in Mumbai
In connection with a money laundering investigation, the Enforcement Directorate searched the private lockers of a bullion company on Wednesday…
Read More » - 9 SeptemberDH Latest News
Phone tapping case; Chitra Ramakrishna, Ravi Narain, ex-Mumbai top cop named in ED chargesheet
The Enforcement Directorate on Friday filed a charge sheet against former NSE CEO Chitra Ramakrishna and former Mumbai Police Commissioner…
Read More » - 4 SeptemberDH Latest News
TMC started t-shirt campaign ‘India’s Biggest Pappu’ to mock Amit Shah
Abhishek Banerjee, the general secretary of the Trinamool Congress, attacked Home Minister Amit Shah and called him ‘the biggest Pappu…
Read More » - Aug- 2022 -31 AugustDH Latest News
Money laundering case; Delhi court summons actress Jacqueline Fernandez
The Enforcement Directorate charge sheet against Bollywood actress Jacqueline Fernandez has been accepted by the Patiala court in Delhi. She…
Read More » - 11 AugustDH Latest News
ED freezes 370 crores of assets from ‘crypto exchange Vauld’!
On Thursday, the Enforcement Directorate froze the cryptocurrency exchange Vauld’s assets worth Rs 370 crore. This comes just days after…
Read More » - 10 AugustDH Latest News
Bhima Koregaon case; Enforcement Directorate files money laundering charges
In the Bhima Koregaon-Elgaar Parishad case, the Enforcement Directorate (ED) has filed a money laundering complaint. The Pune Police detained…
Read More » - 5 AugustDH Latest News
‘You can attack me all you want’; Rahul Gandhi after National Herald ED probe
In a stinging rebuke to the ruling BJP, Congress MP Rahul Gandhi declared on Friday that democracy is dead and…
Read More » - 5 AugustDH NEWS
Teachers on sale, underqualified people hired: ex-TMC leader hits Partha Chatterjee
Baisakhi Banerjee, a former Trinamool Congress leader, has made new allegations against sacked Bengal minister Partha Chatterjee, who is being…
Read More » - 3 AugustDH Latest News
Money laundering case; ED seals portion of National Herald office
As part of the ongoing money laundering probe, the Enforcement Directorate on Wednesday closed the Young India Ltd. office at…
Read More » - 2 AugustDH Latest News
ED raids National Herald HQ after questioning Rahul and Sonia Gandhi
The Enforcement Directorate is conducting searches at the National Herald’s official facilities after questioning Sonia and Rahul Gandhi. ED raids…
Read More » - Jul- 2022 -30 JulyDH NEWS
ED registers money laundering case against car designer Dilip Chhabria
The Enforcement Directorate (ED) conducted searches at the offices of Dilip Chhabria, a well-known figure in the automotive sector and…
Read More » - 28 JulyDH Latest News
Bengal minister’s aide’s fourth Kolkata residence raided by ED
A day after recovering nearly Rs 27 crore in cash and gold, the Enforcement Directorate has made it to…
Read More » - 28 JulyWest Bengal
TMC leaders under lens by central agencies after Partha: Sources
According to sources, TMC leaders and bureaucrats may come under the scrutiny of central agencies following the arrest of Partha…
Read More » - 28 JulyDH Latest News
Charge sheet filed against Satyendar Jain by ED.
In an alleged money laundering case, the Enforcement Directorate on Wednesday filed a chargesheet before a court here against Delhi…
Read More » - 27 JulyDH Latest News
ED seizes Rs 30 crore vessel owned by Hemant Soren’s assistant
The Enforcement Directorate has seized a vessel worth Rs 30 crore that was being used at the direction of Pankaj…
Read More » - 27 JulyDH Latest News
Partha Chatterjee’s assistant has more money, ED gets counting machine.
Days after recovering Rs 21 crore in cash, Enforcement Directorate officials found extra funds at the house of Arpita Mukherjee,…
Read More » - 24 JulyDH Latest News
Congress to observe a ‘Mauna Satyagraha’ as Sonia Gandhi appears before the ED
The Congress will observe ‘Mauna Satyagraha’ (silent resistance) in Karnataka on Tuesday, when party supremo Sonia Gandhi appears before Enforcement…
Read More » - 23 JulyDH Latest News
Cricket scam case; Srinagar court summons Farooq Abdullah
In the cricket scam complaint filed by the Enforcement Directorate (ED), a Srinagar court summoned National Conference chief and former…
Read More » - 1 JulyDH NEWS
Rahul Gandhi says, ‘PM Modi can’t change me with 5 days of questioning’
Rahul Gandhi, the leader of the Congress, who is currently under investigation by the Enforcement Directorate (ED) in connection with…
Read More » - Jun- 2022 -19 JuneDH Latest News
ED summons Kerala gold smuggling prime accused Swapna on June 22
The Enforcement Directorate on Saturday summoned Swapna Suresh, a suspect in a gold smuggling case, to appear before it on…
Read More » - 17 JuneDH NEWS
Several raids in Delhi linked to jailed minister Satyendar Jain.
Officials said today that the Enforcement Directorate is raiding multiple locations across the national capital region in connection with a…
Read More » - 13 JuneDH Latest News
National Herald case; ED begins questioning Congress leader Rahul Gandhi
In connection with the money laundering case involving the National Herald newspaper, the Enforcement Directorate (ED) has begun questioning Congress…
Read More » - 11 JuneDH Latest News
ED summons Sonia Gandhi on June 23
The Enforcement Directorate (ED) issued another summons to Congress interim president Sonia Gandhi on Friday and asked her to appear…
Read More » - 4 JuneDH Latest News
Popular Front of India reportedly raised funds from China and Gulf countries
New Delhi: The Investigative agencies in the country have found that Popular Front of India (PFI) has raised funds from…
Read More » - May- 2022 -27 MayDH Latest News
Jailed ex-minister Anil Deshmukh hospitalized in Mumbai
Mumbai: Former Maharashtra Home Minister Anil Deshmukh, who is currently in judicial custody, has been admitted to a hospital…
Read More » - Apr- 2022 -6 AprilDH Latest News
NCP Chief Sharad Pawar meets PM Modi in Parliament
New Delhi: The Chief of Nationalist Congress Party (NCP), Sharad Pawar, met Prime Minister Narendra Modi on Wednesday in…
Read More » - Dec- 2021 -20 DecemberDH Latest News
Panama Papers leak case: ED questions Aishwarya Rai for 5 hrs
New Delhi: The Enforcement Directorate questioned Bollywood actor Aishwarya Rai Bachchan for nearly 5 hours on Monday, regarding the…
Read More » - Nov- 2021 -14 NovemberDH Latest News
Union government brings Ordinances to extend tenures of CBI, ED chiefs
New Delhi: The Union government on Sunday brought in two Ordinances to extend the tenures of Directors of Central Bureau…
Read More » - 6 NovemberDH Latest News
ED request denied; Maharashtra Ex-Minister Anil Deshmukh sent to judicial custody
Mumbai: Former Maharashtra Home Minister Anil Deshmukh has been sent to a 14-day judicial custody, after a request by…
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