Enforcement Directorate
- Mar- 2024 -21 MarchDH NEWS
Ex-AIADMK Minister Vijayabaskar under ED scrutiny
The Enforcement Directorate (ED) has initiated searches on AIADMK leader and former Tamil Nadu minister Dr. C Vijayabaskar, a private…
Read More » - 20 MarchDH NEWS
Delhi Govt. takes case to SC, alleges Rs 3,000 Cr Jal board funds withheld
Delhi’s Arvind Kejriwal-led government took its grievances regarding the alleged non-release of Rs 3000 crore for the Delhi Jal Board…
Read More » - 17 MarchDelhi
ED Summons Delhi CM Kejriwal for Ninth Time
Following his bail granted in a court appearance, Delhi Chief Minister Arvind Kejriwal received his ninth summons from the Enforcement…
Read More » - 16 MarchDH Latest News
Arvind Kejriwal granted bail by Rouse Avenue Court amid ED probes
Delhi Chief Minister Arvind Kejriwal has been granted bail by the Rouse Avenue Court ACMM in response to summonses issued…
Read More » - 10 MarchDH Latest News
Fresh Arrest Made in Bihar Sand Mining Money Laundering Case by ED
Enforcement Directorate (ED) officials arrested Subhash Yadav in Patna, Bihar, on Sunday, in connection with a money laundering investigation related…
Read More » - 7 MarchDH Latest News
Court summons Kejriwal over new ED complaint
Delhi’s Rouse Avenue Court has summoned Chief Minister Arvind Kejriwal to appear in person on March 16 following a fresh…
Read More » - 7 MarchDelhi
ED lodges new complaint against Arvind Kejriwal
The Enforcement Directorate (ED) has lodged a fresh complaint with a Delhi court, seeking the prosecution of Chief Minister Arvind…
Read More » - 4 MarchDH Latest News
Kejriwal agrees to respond to ED queries after March 12
Arvind Kejriwal, the Chief Minister of Delhi and the convenor of the Aam Aadmi Party (AAP), has responded to the…
Read More » - 4 MarchDH Latest News
Ex-Jharkhand CM Hemant Soren to learn Constitution, Economy in prison
Hemant Soren, the former Chief Minister of Jharkhand, currently incarcerated in Birsa Munda Central Jail in Ranchi, has expressed a…
Read More » - Feb- 2024 -29 FebruaryDH Latest News
Former TN Minister Senthil Balaji’s Second Bail Plea Dismissed by HC
The Madras High Court rejected the second bail application of former Tamil Nadu Minister V. Senthil Balaji, who was apprehended…
Read More » - 21 FebruaryDH Latest News
ED initiates new case against Soren for evading summons
The Enforcement Directorate (ED) escalated its legal actions against former Jharkhand Chief Minister Hemant Soren on Tuesday, filing another case…
Read More » - 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 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 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 Latest 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 Latest 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 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 Latest 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 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…
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