Enforcement Directorate
- May- 2023 -14 MayDH Latest News
ED currently investigating Bengal municipality recruitment fraud after CBI
Following the Central Bureau of Investigation (CBI), the Enforcement Directorate (ED) has now opened an investigation into the alleged multi-million…
Read More » - 11 MayDH Latest News
Prithviraj Sukumaran denies Rs 25 crore ED fine rumors, clarifies no payment made
Recently, the Income Tax Department and the Enforcement Directorate (ED) have been investigating five producers from Malayalam cinema for receiving…
Read More » - 8 MayDH Latest News
Arvind Kejriwal says, ‘Delhi liquor scam false, even court says it’
Arvind Kejriwal, the chief minister of Delhi, claimed that the ‘whole of liquor scam was false’ after a judge in…
Read More » - 7 MayDH Latest News
BJP mocks AAP’s liquor policy ‘revelation’ with a jibe on court fondness
The Bharatiya Janata Party (BJP) has responded to the Aam Aadmi Party’s (AAP) ‘big revelation’ regarding the alleged liquor policy…
Read More » - 7 MayDH Latest News
AAP politician Atishi’s ‘big disclosure’ in Delhi liquor scam reveals no proof of bribes Rs 100 cr
Atishi, the leader of the AAP and the Delhi Education Minister, made a ‘big disclosure’ regarding an alleged liquor policy…
Read More » - 4 MayDH Latest News
Enforcement Directorate conducts raids at Manappuram Finance premises in Kerala
Thrissur: The Enforcement Directorate (ED) , conducted raids at various premises of Manappuram Finance in Kerala. The raids were conducted …
Read More » - Apr- 2023 -29 AprilDH Latest News
Probe Agency Seizes Incriminating Data in BYJU’s Searches
The Enforcement Directorate has carried out searches at the business and residential premises of Byju Raveendran, CEO of ed-tech firm…
Read More » - 28 AprilDH Latest News
No Bail For Manish Sisodia In Delhi Liquor Policy Money Laundering Case
Manish Sisodia, the former Deputy Chief Minister of Delhi, has been denied bail by a special court in a money…
Read More » - 27 AprilDH Latest News
Sukanya Mondal into ED custody with cattle smuggling case
Over a month after arresting TMC leader Anubrata Mondal in connection with a cattle smuggling case along the India-Bangladesh…
Read More » - 17 AprilDH Latest News
CBI arrests Trinamool MLA Jiban Krishna Saha
According to sources, Trinamool Congress MLA Jiban Krishna Saha was arrested on Monday morning from his residence in Burwan, Murshidabad…
Read More » - 13 AprilDH Latest News
ED questions Lalu Prasad’s daughter Chanda in land for jobs scam
According to sources, the Enforcement Directorate (ED) on Thursday recorded Chanda Yadav, the daughter of RJD leader Lalu Prasad, in…
Read More » - 13 AprilDH Latest News
M Sivasankar’s bail plea in Life Mission case dismissed by Kerala HC
Former Principal Secretary M Sivasankar’s bail plea in the alleged corruption case related to the LIFE Mission project has been…
Read More » - 13 AprilDH Latest News
ED files FEMA case against BBC India for foreign exchange violations
According to official sources, the Enforcement Directorate has opened a FEMA case against news broadcaster BBC India for foreign exchange…
Read More » - 13 AprilDH Latest News
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According to official sources on Thursday, the Enforcement Directorate has initiated a Foreign Exchange Management Act (FEMA) case against BBC…
Read More » - Mar- 2023 -31 MarchDH Latest News
M V Govindan: Congress protests only actions against its own leadership
During a media address on Friday, M V Govindan, the CPM state secretary, launched a sharp attack on Congress, claiming…
Read More » - 9 MarchDH Latest News
ED detains Sisodia on smoney laundering case
Manish Sisodia, a leader in the AAP and a former deputy chief minister, was detained on Thursday by the Enforcement…
Read More » - 7 MarchDH Latest News
Manish Sisodia will be interrogated in jail by the Enforcement Directorate
The Enforcement Directorate will examine Manish Sisodia, a former deputy chief minister of Delhi, in prison today about the matter…
Read More » - 1 MarchDH Latest News
Swapna Suresh had met Chief Minister Pinarayi Vijayan, reveal WhatsApp chats
Thiruvananthapuram: A WhatsApp chat between gold smuggling scam accused Swapna Suresh and Kerala Chief Minister Pinarayi Vijayan’s former principal secretary…
Read More » - Feb- 2023 -25 FebruaryDH Latest News
Enforcement Directorate attaches Rs 305-cr assets of Joyalukkas
Thrissur: The Enforcement Directorate (ED) has attached assets worth Rs 305.84 crore of a leading jewellery group in Kerala. The…
Read More » - 24 FebruaryDH Latest News
Sivasankar remanded; ED will not seek additional custody in Life Mission corruption
After the end of his incarceration period in the corruption case involving the Life Mission housing project, a special court…
Read More » - 24 FebruaryDH Latest News
Life Mission corruption: ED to inquire CM’s additional private secretary
C. M. Ravindran, the Chief Minister’s additional private secretary, has been called in for questioning by the Enforcement Directorate (ED)…
Read More » - 23 FebruaryDH Latest News
ED summons AAP’s Jasmine Shah in relation to Delhi liquor policy case
Jasmine Shah, the leader of the Aam Aadmi Party (AAP), was called before the Enforcement Directorate (ED) on Thursday in…
Read More » - 23 FebruaryDH Latest News
ED raids at Kerala Jewelry chain Joyallukas
The Enforcement Directorate in Kerala is conducting raids at five locations of the well-known jewellery business Joyallukas. The company withdrew…
Read More » - 20 FebruaryDH Latest News
14 locations in Chhattisgarh searched by ED in relation to coal levy scam
In connection with the coal levy scam, the Enforcement Directorate (ED) started searching 14 locations in Chhattisgarh on Monday morning.…
Read More » - 18 FebruaryDH Latest News
Scam involving post-matriculation scholarships worth Rs 75 crore busted by ED in UP
On Friday, the Enforcement Directorate (ED) searched 22 locations throughout six districts of Uttar Pradesh in relation to scams involving…
Read More » - 15 FebruaryDH Latest News
Swapna Suresh says, Kerala CM’s entire family involved in Life Mission scam
The primary suspect in the Kerala gold smuggling case, Swapna Suresh, has applauded the Enforcement Directorate’s (ED) action against M…
Read More » - 15 FebruaryDH Latest News
Former principal secretary of Kerala’s CM detained by ED in Life Mission scam case
According to reports, M Sivasankar, a former principal secretary to former Kerala Chief Minister Pinarayi Vijayan, has been arrested by…
Read More » - 11 FebruaryDH Latest News
Delhi liquor scam case; Son of YSRCP leader given 10-day ED custody
Magunta Raghava, the son of YSRCP MP Magunta Srinivasula Reddy, was arrested by the Enforcement Directorate for 10 days in…
Read More » - 3 FebruaryDH Latest News
ED conducts raids against Hasan Mushrif, NCP MLA, former MVA minister
On Thursday, the Enforcement Directorate (ED) conducted an investigation at a bank in Kolhapur as part of its investigation into…
Read More » - 2 FebruaryDH Latest News
ED claims AAP used money from Delhi liquor scam to support its campaign in Goa
The Aam Aadmi Party allegedly used the funds obtained from the alleged Delhi liquor scam for election campaigning in Goa,…
Read More » - Jan- 2023 -28 JanuaryDH Latest News
In Chhattisgarh’s illegal coal scam, 4 arrested, including conman posing as ED officer
A con artist who pretended to be an ED officer was among the four additional accused the Enforcement Directorate (ED)…
Read More » - 28 JanuaryDH Latest News
Loan fraud case; ED searches houses of ex-office bearers of Pune bank
In connection with the alleged involvement of bank officials in a Rs 430 crore loan fraud, agents of the Enforcement…
Read More » - 24 JanuaryDH Latest News
In Delhi liquor policy case, ED seizes assets worth Rs 72 crore
In the case involving the Delhi liquor policy, the Enforcement Directorate (ED) attached assets worth Rs 72 crore on Tuesday.…
Read More » - 19 JanuaryDH Latest News
36 bank accounts of direct-selling business holding more than Rs 90 crore freezed by ED
Following a raid on various locations belonging to a ‘direct selling’ business that is alleged to have defrauded numerous investors,…
Read More » - 16 JanuaryDH Latest News
In Covid centres allotment case, head of Mumbai civic body makes statement to ED
Iqbal Singh Chahal, the commissioner of the Mumbai Municipal Corporation (BMC), gave a statement to the Enforcement Directorate (ED) as…
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