Enforcement Directorate
- Dec- 2023 -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 NovemberCelebrities DH
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 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 » - 19 OctoberDH Latest News
Madras HC Denies Bail for TN Minister Senthil Balaji
The Madras High Court, on Thursday, took a decisive stance by rejecting the bail plea of Tamil Nadu Minister V.…
Read More » - 14 OctoberDH Latest News
Mahadev app allows bet on India-Pak game amid Enforcement Directorate investigation
Several videos have been posted on the Mahadev Book app and its subsidiary ‘Kheloyar’ app, requesting wagers on the athletic…
Read More » - 11 OctoberDH Latest News
Investigation agency says, Recruiting for Waqf Board brought in lot of money for Amanatullah Khan
The Enforcement Directorate claimed on Wednesday that Amanatullah Khan, an Aam Aadmi Party MLA, had amassed ‘huge proceeds of crime’…
Read More » - 9 OctoberDH Latest News
Kerala Explores Videoconferencing for Marriage Registration
The Administrative Reforms Commission has proposed an amendment to the Special Marriage Act, granting sub-registrars the authority to officiate weddings…
Read More » - 7 OctoberDH Latest News
NewsClick Denies FIR Allegations as Baseless and Bogus
The NewsClick portal has vehemently rejected the allegations outlined in a Delhi Police FIR, branding them as “untenable and bogus.”…
Read More » - 5 OctoberDH Latest News
Sanjay Singh, leader of AAP, arrested by Enforcement Directorate until October 10
Sanjay Singh, a leader of the Aam Aadmi Party (AAP) and a Rajya Sabha member, was arrested by the Enforcement…
Read More » - 4 OctoberDH Latest News
Enforcement Directorate detains Sanjay Singh of AAP after 10-hour interrogation
Sanjay Singh, a leader of the Aam Aadmi Party and a member of the Rajya Sabha, was detained by the…
Read More » - 4 OctoberDH Latest News
Minister VN Vasavan Vows to Retrieve Seized Documents from Karuvannur Bank by ED
Kerala’s Minister for Cooperation, V N Vasavan, announced on Tuesday that the state government is taking decisive legal action to…
Read More » - 4 OctoberDH Latest News
Income Tax Officials Raid AAP MP Sanjay Singh’s Home in Money Laundering Probe
Early Wednesday morning, the Enforcement Directorate initiated a raid at the residence of AAP MP Sanjay Singh as part of…
Read More » - 3 OctoberDH Latest News
Suresh Gopi Leads BJP March Amid Karuvannur Scam in Thrissur
Protesting against alleged corruption in the cooperative sector in Kerala, the Thrissur committee of the BJP embarked on a foot…
Read More » - 3 OctoberDH Latest News
Delhi Police Raid News Portal & Journalists’ Homes
Delhi Police’s Special Cell carried out a series of raids on Tuesday morning, targeting both the premises of the news…
Read More » - Sep- 2023 -28 SeptemberDH Latest News
Pinarayi’s Three-Step Plan to Tackle Scandals and Charges
To address criticism and confront ongoing issues, Chief Minister Pinarayi Vijayan has taken a proactive approach by increasing the frequency…
Read More » - 23 SeptemberDH Latest News
Anil Akkara Claims ?100 Cr Scam in Ayyanthole Co-op Bank
Amidst an ongoing investigation into the controversial Karuvannur co-operative bank scam, former Congress MLA Anil Akkara has made startling allegations…
Read More » - 19 SeptemberDH Latest News
BJP’s jab at Jharkhand Chief Minister: ‘Reluctant to face probe agency ED’
Following the Supreme Court’s denial of his appeal against the Enforcement Directorate’s (ED) summons for interrogation in a money laundering…
Read More » - 17 SeptemberDH Latest News
ED Reveals: Key Accused in Karuvannur Bank Scam Laundered Nearly Rs 40 Cr Through Another Bank
The Enforcement Directorate (ED) has disclosed a significant development in the ongoing investigation into the Karuvannur Cooperative Bank scam. According…
Read More » - 16 SeptemberDH NEWS
IRS officer Rahul Navin becomes the head of Enforcement Directorate
IRS officer Rahul Navin has assumed the role of in-charge director of the Enforcement Directorate following the completion of Sanjay…
Read More » - 3 SeptemberDH Latest News
ED accuses Jet Airways founder Goyal and family of misusing ?1,000 crore in company’s name
Jet Airways founder Naresh Goyal, who was arrested by the Enforcement Directorate (ED) late on Friday night, is alleged to…
Read More » - 2 SeptemberDH Latest News
Jet Airways Founder Naresh Goyal Arrested for Bank Fraud
Late Friday night, the Enforcement Directorate made a significant move by arresting Naresh Goyal, the founder of Jet Airways, in…
Read More » - 2 SeptemberDH NEWS
Jet Airways founder Naresh Goyal arrested by ED in bank fraud probe
Late Friday night, Naresh Goyal, the founder of Jet Airways, was arrested by the Enforcement Directorate in connection with a…
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