Enforcement Directorate (ED)
- Sep- 2024 -18 SeptemberDH Latest News
ED launches money laundering probe into Bangladeshi infiltration in Jharkhand
The Enforcement Directorate (ED) has registered a money laundering case to investigate the suspected infiltration of Bangladeshi women into Jharkhand.…
Read More » - 2 SeptemberDH Latest News
AAP’s Amanatullah Khan Arrested by ED in Money Laundering Case After Residence Search
AAP leader Amanatullah Khan was arrested by the Enforcement Directorate (ED) on Monday following a six-hour questioning session related to…
Read More » - Jul- 2024 -12 JulyDH Latest News
Kerala Businessman Bobby Chemmanur Under ED Investigation
The Enforcement Directorate (ED) has launched a preliminary inquiry into businessman Bobby Chemmanur, focusing on allegations that he collected investments…
Read More » - Jun- 2024 -30 JuneDH Latest News
ED seizes CPI(M) deposits in Karuvannur case
As part of an ongoing investigation into the Karuvannur Service Cooperative Bank “scam,” the Enforcement Directorate (ED) has attached assets…
Read More » - 22 JuneDH Latest News
ED raids in Ranchi uncover Rs 1 cr cash, 100 Bullets in land grab case
The Enforcement Directorate (ED) conducted raids in Ranchi, resulting in the seizure of Rs 1 crore in cash and 100…
Read More » - May- 2024 -28 MayDH Latest News
Delhi HC seeks ED response to Ex-minister Jain’s bail plea
The Delhi High Court has directed the Enforcement Directorate (ED) to respond to a plea filed by former minister Satyendar…
Read More » - 9 MayDelhi
SC to rule on Arvind Kejriwal’s interim bail on May 10
The Supreme Court hinted at a potential ruling on Delhi Chief Minister Arvind Kejriwal’s bail petition during the hearing on…
Read More » - 3 MayDH Latest News
HC seeks CBI, ED response on Sisodia’s bail plea in excise policy scam
The Delhi High Court has requested responses from both the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED)…
Read More » - Apr- 2024 -9 AprilDH Latest News
Delhi HC rules on Kejriwal’s arrest challenge today
The Delhi High Court is set to announce its decision on Tuesday regarding Chief Minister Arvind Kejriwal’s appeal against his…
Read More » - Mar- 2024 -31 MarchDelhi
Wives of jailed Kejriwal and Soren Unite in Delhi, Vow to Fight Together
The spouses of imprisoned Delhi Chief Minister Arvind Kejriwal and former Jharkhand Chief Minister Hemant Soren met in Delhi, seen…
Read More » - 29 MarchDH Latest News
United Nations reacts to Arvind Kejriwal’s arrest
New York: The United Nations reacted to the arrest of Delhi Chief Minister Arvind Kejriwal’s and upcoming Lok Sabha elections…
Read More » - 24 MarchDH Latest News
INDIA bloc calls for ‘Save Democracy’ rally on March 31
The INDIA bloc is preparing for a large-scale gathering, termed a “mega rally,” to uphold the democratic principles of the…
Read More » - 24 MarchDH Latest News
Arvind Kejriwal issues water department order from ED custody
Arvind Kejriwal, the Chief Minister of Delhi, purportedly issued a directive related to the Water Department on Sunday, marking his…
Read More » - Nov- 2023 -10 NovemberDH NEWS
ED raids ten locations in Surat in relation to possible illegal forex trading
In connection with a case involving illicit forex trading, the Enforcement Directorate (ED) announced on Friday that it had searched…
Read More » - Oct- 2023 -29 OctoberDH NEWS
ED set to file first chargesheet in Karuvannur bank scam next week
The Enforcement Directorate (ED) is gearing up to submit its initial prosecution complaint, also known as a charge sheet, in…
Read More » - 15 OctoberDH Latest News
After new raids in Rajasthan paper leak case, investigation agency ED seizes Rs 24 lakh
After conducting raids in relation to the suspected leak of question papers for the competitive test for 2nd grade teachers…
Read More » - 15 OctoberDH Latest News
For ‘over excavation,’ investigation agency ED raids sand quarry site in Tamil Nadu
In the Ariyalur district of Tamil Nadu, the Enforcement Directorate (ED) carried out a raid on a sand quarry on…
Read More » - 12 OctoberDH NEWS
ED interrogates Abhishek’s spouse in West Bengal teacher recruitment fraud
On Wednesday, Rujira Narula Banerjee, the wife of Trinamool Congress (TMC) Member of Parliament Abhishek Banerjee, faced questioning by the…
Read More » - 4 OctoberDH Latest News
Ranbir Kapoor summoned by Enforcement Directorate in betting app case
The Enforcement Directorate (ED) has issued a summons to actor Ranbir Kapoor, scheduled for questioning on Friday regarding a money…
Read More » - Sep- 2023 -25 SeptemberDH Latest News
ED conducts searches in Kerala at sites connected to banned PFI
The Enforcement Directorate (ED) conducted searches at various locations connected to former members of the banned Islamist organization Popular Front…
Read More » - Aug- 2023 -10 AugustKarnataka
Money laundering case: Major set back for ED, trial proceedings against Bineesh Kodiyeri stayed by HC
Bengaluru: In another setback to Enforcement Directorate (ED), Karnataka High Court stayed proceedings before a trial court against Bineesh…
Read More » - 3 AugustDH Latest News
ED raids 7 places in Coimbatore and Karur linked to Minister Senthil Balaji
On Thursday, officials from the Enforcement Directorate (ED) conducted searches at seven locations in Coimbatore and Karur, as part of…
Read More » - Jul- 2023 -19 JulyDH Latest News
SC directs ED to hold their hands for time being in money laundering issue in Chhattisgarh liquor irregularities case
New Delhi: The Supreme Court on Tuesday asked Enforcement Directorate to hold their hands for time being in money…
Read More » - 11 JulyDH NEWS
CBI, ED chiefs can have maximum tenure of five years: Upholds Supreme Court
New Delhi: The Supreme Court Tuesday upheld the validity of two central laws and the corresponding rules that provide…
Read More » - 7 JulyDH Latest News
Delhi liquor policy case: Businessman, Sisodia’s close aid turned CBI witness arrested
New Delhi: Dinesh Arora, a businessman considered close to jailed AAP leader Manish Sisodia, was arrested by the Enforcement…
Read More » - 6 JulyDH NEWS
In appeal to Supreme Court, Abhishek Banerjee’s wife requests permission to travel abroad
Abhishek Banerjee’s wife, Rujira, petitioned the Supreme Court for permission to travel overseas. She is the wife of the head…
Read More » - 5 JulyDH Latest News
ED arrests realty firm IREO’s owner Lalit Goyal in money laundering case
According to official sources, the Enforcement Directorate (ED) arrested real estate business IREO’s owner and managing director Lalit Goyal on…
Read More » - 4 JulyDH Latest News
FEMA Case: Tina Ambani, the wife of Anil Ambani appeared before ED
Tina Ambani, the wife of Reliance ADA Group Chairman Anil Ambani, came before the Enforcement Directorate (ED) here on Tuesday…
Read More » - 3 JulyDH Latest News
Delhi HC dismissed bail plea of AAP leader Manish Sisodia
On Monday, the Delhi High Court denied bail to AAP leader Manish Sisodia, who was arrested for his alleged role…
Read More » - 3 JulyDH Latest News
ED arrested three persons for call centre racket and defrauding foreign nationals
The Enforcement Directorate (ED) has arrested three people for allegedly running a contact centre ring and scamming foreign nationals, including…
Read More » - Jun- 2023 -28 JuneDH Latest News
Money laundering case: Supertech chairman RK Arora sent to ED custody till July 10
New Delhi: A Delhi court sent RK Arora, the owner of the real estate firm Supertech, to the Enforcement…
Read More » - 28 JuneDH Latest News
IRS officer arrested in Money laundering case
According to official sources, the Enforcement Directorate (ED) apprehended an IRS officer working as an Additional Commissioner of Customs and…
Read More » - 21 JuneDH Latest News
ED raids seized papers, more than Rs 1 crore in 2,000 notes in money laundering investigation
In accordance with the Prevention of Money Laundering Act of 2002 (PMLA), the Enforcement Directorate (ED) searched nine home and…
Read More » - 19 JuneDH Latest News
Higher secondary course bribery case: Kerala HC quashes ED actions against KM Shaji
Kannur: In a major relief to Indian Union Muslim League leader and former MLA KA Shaji, the Kerala High…
Read More » - 16 JuneDH Latest News
Senthil Balaji given 8-day ED custody, to be questioned at hospital.
Senthil Balaji, a minister in Tamil Nadu, has been arrested for eight days by the Enforcement Directorate (ED) in connection…
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