Enforcement Directorate
- Nov- 2020 -26 NovemberDH Latest News
Money laundering case: ED arrests Shiv Sena MLA’s close aid
The Enforcement Directorate has tightened its grip on Shiv Sena MLA, Pratap Sarnaik in the money laundering case after raiding…
Read More » - 24 NovemberDH Latest News
Shiv Sena leader’s premises were raided by Enforcement Directorate in connection with a money-laundering case.
The Enforcement Directorate with CRPF troopers raided the home and around nine other premises of senior Shiv Sena leader Pratap…
Read More » - 19 NovemberDH Latest News
FEMA violation case: Chief Minister’s son appeared before Enforcement Directorate
Punjab Chief Minister Amarinder Singh’s son Raninder Singh appeared before the Enforcement Directorate in the alleged Foreign Exchange Management Act…
Read More » - 5 NovemberDH Latest News
“It’s A Political Move By The BJP Targeting The CPM” ; Kerala CM’s Additional Chief Secretary Summoned By ED !!!
Thiruvananthapuram: After the arrest of M Shivshankar, the Enforcement Directorate’s decision to detain CM Raveendran, the additional private secretary of…
Read More » - 4 NovemberDH NEWS
ED sent a notice to CM’S additional private secretary related to the Gold smuggling case
Thiruvananthapuram: Enforcement Directorate has sent a notice to CM Raveendran, Additional Private Secretary to Chief Minister Pinarayi Vijayan. The notice…
Read More » - Oct- 2020 -30 OctoberDH Latest News
“A huge amount of unaccounted funds was regularly credited to a drug peddler’s account by Bineesh Kodiyeri”, ED
KOCHI/BENGALURU: The Enforcement Directorate, investigating the money transactions behind the Bengaluru drug cartel, has found that Anoop Mohammed, a drug…
Read More » - 23 OctoberDH Latest News
Chief Minister’s son summoned by Enforcement Directorate in an illegal foreign funds case
Punjab Chief Minister Amarinder Singh’s son has been summoned by the Enforcement Directorate on Tuesday in an alleged illegal foreign…
Read More » - 7 OctoberDH NEWS
Breaking News ; Rhea Chakraborty Gets Bail In SSR Case !!!
New Delhi: The Bombay High Court granted bail to actress Rhea Chakraborty in a drug case linked to actor Sushant…
Read More » - May- 2020 -16 MayDH Latest News
Goa Sanatan scam: ED confiscates 56 flats and 16 Villas,Justice for cheated foreigners:
Enforcement Directorate today confiscated 56 flats and 16 villas at Peace Valley in Deumol, Goa along with balance in bank…
Read More » - Jan- 2020 -27 JanuaryDH Latest News
“Totally baseless”: PFI rejects ED’s allegation over funding
The Popular Front of India (PFI) has rejected the allegations raised by Enforcement Directorate (ED) that it has mobilised money…
Read More » - 27 JanuaryDH Latest News
PFI funded the anti-CAA protests says a report by ED.
The Enforcement Directorate (ED) has send a detailed report to Ministry of Home Affairs (MHA) accusing that the Popular Front…
Read More » - Feb- 2019 -16 FebruaryIndia
Money laundering case: Court extends interim bail to Robert Vadra
A Delhi court today extended the interim bail granted to Robert Vadra till 2nd March, in a money laundering case…
Read More » - 8 FebruaryIndia
INX Media Case : Enforcement questions P. Chidambaram in connection with money laundering scandal
Former finance minister and senior Congress leader P.Chidambaram appeared before the Enforcement Directorate today in connection with a money-laundering probe…
Read More » - 6 FebruaryIndia
Money laundering case: Robert Vadra appears before ED
Robert Vadra today appeared before Enforcement Directorate in a money laundering case probe. Vadra reached ED office in New Delhi…
Read More » - Jan- 2019 -31 JanuaryIndia
ED registers case in multi-crore Civil Supply Corporation scam
The Enforcement Directorate has registered a money laundering case in alleged multi-crore Chhattisgarh Civil Supply Corporation scam, which was unearthed…
Read More » - 26 JanuaryIndia
Black money: Enforcement arrests Gautam Khaitan
The Enforcement Directorate (ED) has arrested lawyer Gautam Khaitan in connection with a fresh case of holding black money and…
Read More » - 25 JanuaryNEWS
Chit fund money laundering case : Enforcement attaches Rs 2.09-crore assets
The Enforcement Directorate has attached assets worth over two crore rupees including shopping complexes of a Rajasthan and Gujarat based…
Read More » - 21 JanuaryIndia
Court allows extradition process
A Delhi court allowed the Enforcement Directorate, to go ahead with the extradition process against four Sterling Biotech promoters in…
Read More » - 20 JanuaryIndia
ED attaches Zakir Naik’s assets
Enforcement Directorate has attached assets worth 16.40 crore rupees in Mumbai and Pune, under Prevention of Money Laundering Act in…
Read More » - Jun- 2018 -12 JuneLatest News
Special court of Mumbai issues non-bailable warrant against Nirav Modi and his family members
A special court in Mumbai on Tuesday issued the non-bailable warrant against diamantaire Nirav Modi and his family members in…
Read More » - Dec- 2017 -25 DecemberNEWS
Ex-Noida Chief under ED radar , assets worth 25.8 crore attached
In a recent development, The Enforcement Directorate has attached properties worth 25.8 crores belonging to former Noida Cheif engineer Yadav…
Read More » - Sep- 2017 -25 SeptemberLatest News
Crackdowns by ED shoot up in 2 years
The Enforcement Directorate (ED) has gone on a property attachment spree under the Narendra Modi government. The financial investigation agency…
Read More » - Jul- 2017 -8 JulyNEWS
Enforcement Directorate raids on Lalu Prasad’s daughter’s residence
Enforcement Directorate (ED) searched a Delhi farmhouse of RJD chief Lalu Prasad’s daughter, Misa Bharti, in connection with a corruption…
Read More » - 3 JulyIndia
Money laundering: Non-bailable warrant against Shabir Shah
Kashmiri separatist leader Shabir Shah is likely to be arrested soon in connection with a case of money laundering registered…
Read More » - Jun- 2017 -15 JuneIndia
After UK Court relief, ED charges Vijay Mallya
A day after a London court granted Vijay Mallya relief till December in an extradition case, the Enforcement Directorate (ED)…
Read More » - 14 JuneIndia
DMK moves HC seeking CBI probe to 2 AIADMK MLAs
A day after two MLAs belonging to the rival factions of the AIADMK were caught on tape claiming that money…
Read More » - 6 JuneNEWS
Benami Land Deal case: I-T issues fresh summons to Misa Bharti
The Income Tax Department has issued fresh summons to RJD Chief Lalu Prasad’s MP daughter Misa Bharti in connection with…
Read More » - 5 JuneNEWS
CBI raids NDTV Founder Prannoy Roy’s residence !
The Central Bureau of Investigation (CBI) today conducted raids at the residence of Founder and Executive Chairman of NDTV, Prannoy…
Read More » - 3 JuneIndia
NIA conducts raid in Delhi, Kashmir over terror funding
The National Investigation Agency (NIA) on Saturday conducted raids across Jammu and Kashmir and Delhi after converting a preliminary enquiry…
Read More » - May- 2017 -19 MayIndia
ED files money laundering case against Karti Chidambaram
The Enforcement Directorate has registered money laundering case against Karti Chidambaram, son of former Union Minister P Chidambaram, and others,…
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