Enforcement Directorate (ED)
- Jun- 2023 -16 JuneDH NEWS
M3M group, Basant Bansal and his son Pankaj Bansal, arrested by ED
Basant Bansal and his son Pankaj Bansal, proprietors of the Gurugram-based M3M company, were detained by the Enforcement Directorate (ED)…
Read More » - 14 JuneDH Latest News
Money laundering case: Tamil Nadu Minister Senthil Balaji sent to judicial custody till June 28
Chennai: A local court on Wednesday sent Tamil Nadu Electricity and Prohibition and Excise Minister V Senthil Balaji, arrested…
Read More » - 14 JuneDH Latest News
BJP held ‘Maha Gherao’ at the state secretariat in Jaipur
On Tuesday, the Rajasthan BJP hosted a ‘Maha Gherao’ at the state secretariat in Jaipur to discuss corruption and document…
Read More » - 14 JuneDH Latest News
Alleged money laundering case: DMK Minister Senthil Balaji breaks down in ED custody, hospitalised
Chennai: Tamil Nadu Minister V Senthil Balaji broke down while being taken into custody by the Enforcement Directorate (ED)…
Read More » - 13 JuneDH Latest News
ED seizes property worth Rs. 74 crore after discovering photograph of forged pre-independence era land certificates
The Enforcement Directorate (ED) found a photo showing a land-grabbing accused falsifying documentation on property that was first registered in…
Read More » - 13 JuneDH Latest News
During funeral for his mother, ED arrests worker from steel company in liquor scam case
In connection with the alleged Rs 2,000 crore liquor scam in Chhattisgarh, the Enforcement Directorate (ED) detained a Bhilai Steel…
Read More » - 9 JuneDH Latest News
Teachers’ recruitment scam; Abhishek Banerjee says, Will appear for ED questioning after July 9
Abhishek Banerjee, a member of the Trinamool Congress (TMC), declared that following the conclusion of the panchayat elections, he will…
Read More » - 8 JuneDH Latest News
Teacher recruitment ‘scam’: ED issues summon to TMC leader Abhishek Banerjee
Kolkata: The Enforcement Directorate (ED) issued a summon to Trinamool Congress national general secretary Abhishek Banerjee on Thursday, to…
Read More » - 8 JuneDH Latest News
ED makes 2 more arrests in land deal case
According to official sources, the Enforcement Directorate (ED) arrested two additional people on Wednesday night in connection with its money-laundering…
Read More » - 6 JuneDH Latest News
In money laundering case, Gujarat ED detains IRS officer from I-T department
The Enforcement Directorate (ED) announced on Monday that it had detained an IRS officer from the Income Tax department in…
Read More » - May- 2023 -31 MayDH Latest News
After 12-hour interrogation, ED arrests Sujay Krishna Bhadra in Bengal school jobs fraud
In connection with his suspected involvement in the Bengal teachers’ recruitment scam, Sujay Krishna Bhadra, a friend of Trinamool Congress…
Read More » - 13 MayDH Latest News
Money laundering case: Special PMLA court grants bail to Iqbal Mirchi’s aide
Mumbai: A special PMLA court granted bail to businessman Haroun Yusuf on Friday, arrested in 2019 in connection with…
Read More » - 5 MayDH Latest News
Land scam: ED arrests IAS officer
After 10 hours of questioning, ED agents detained IAS official Chhavi Ranjan on Thursday under various provisions of the Prevention…
Read More » - 4 MayDH 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 -30 AprilKarnataka
Byju’s three offices raided by ED
Under the provisions of the Foreign Exchange Management Act (FEMA), the ED raided two business premises associated with…
Read More » - Mar- 2023 -20 MarchDH NEWS
Excise policy case: Delhi Court extends Manish Sisodia’s judicial custody till April 3
New Delhi: The Rouse Avenue Court extended the judicial custody of former Delhi Deputy Chief Minister Manish Sisodia for…
Read More » - 12 MarchDH Latest News
M Sivasankar, arrested in Life Mission case, hospitalised in Kochi: Report
Kochi: M Sivasankar, the former principal secretary to Kerala chief minister, was on Saturday night admitted at the Government…
Read More » - 11 MarchDH Latest News
Delhi liquor policy case: ED summons K Kavitha again on March 16 for interrogation
New Delhi: The Enforcement Directorate (ED) has summoned Bharat Rashtra Samithi (BRS) MLC and Telangana Chief Minister K Chandrashekar…
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 » - Jan- 2023 -26 JanuaryDH Latest News
ED only have power to probe, inquire into a PMLA offence, can’t assume predicate offence committed: Delhi HC
New Delhi: The Delhi High Court held that the Enforcement Directorate (ED) has the power to investigate and inquire…
Read More » - Dec- 2022 -28 DecemberDH Latest News
Ex-Maharashtra minister Anil Deshmukh likely to walk out of jail as Bombay HC refuses to extend stay on bail
Mumbai: Former Maharashtra home minister Anil Deshmukh is likely to walk out of jail on Wednesday as the Bombay…
Read More » - 23 DecemberDH Latest News
Kerala Journalist Siddique Kappan granted bail in PMLA Case
Lucknow: The Lucknow bench of the Allahabad High Court granted bail to Keralite journalist Siddique Kappan today in a…
Read More » - 20 DecemberNEWS
200 Cr money laundering case: Jacqueline Fernandez seeks permission to travel to Bahrain
New Delhi: Bollywood actor Jacqueline Fernandez on Tuesday approached the Patiala House Court in the national capital seeking permission…
Read More » - 14 DecemberDH Latest News
ED attaches former Kerala IAS officer T O Sooraj’s assets worth Rs 1.62 Cr
New Delhi: The Enforcement Directorate said on Wednesday that the properties and fixed deposits worth Rs 1.62 crore of…
Read More » - 12 DecemberDH Latest News
Rs 100 crore extortion case: Bombay HC grants bail to NCP leader Anil Deshmukh
Mumbai: The Bombay High Court on Monday granted bail to Maharashtra Former Home Minister and Nationalist Congress Party (NCP)…
Read More » - 7 DecemberDH Latest News
ED raids Kerala jewellers in connection with Gold smuggling case, finds secret chamber
During the raids carried out by the Enforcement Directorate (ED) in Kerala on December 5 in connection with the gold…
Read More » - 3 DecemberDH Latest News
Saumya Chaurasia taken into custody, ED claims, money used to buy ‘Benami assets’
Saumya Chaurasia, the deputy secretary to Chhattisgarh Chief Minister Bhupesh Baghel, was arrested and arrested by the Enforcement Directorate (ED)…
Read More » - 2 DecemberDH Latest News
In connection with betel nut smuggling case, ED conducts searches in Maharashtra
In connection with a betel nut smuggling case, the Enforcement Directorate (ED) carried out searches in Nagpur and a few…
Read More » - Nov- 2022 -30 NovemberDH Latest News
Woman who introduced Jacqueline to conman Sukesh detained by Delhi Police
On Wednesday, Pinky Irani, a resident of Mumbai, was arrested by the Delhi Police’s Economic Offences Wing (EOW) in connection…
Read More » - 30 NovemberDH Latest News
Delhi Excise Policy scam: ED arrests Buddy Retail Pvt Ltd MD Amit Arora
New Delhi: The Enforcement Directorate (ED) arrested Amit Arora, Director of Buddy Retail Pvt Ltd, in connection with the…
Read More » - 28 NovemberDH Latest News
Partha Chatterjee’s bail plea in Bengal teacher recruitment case rejected by CBI court
Partha Chatterjee’s request for bail was denied by a special court of the Central Bureau of Investigation (CBI) in Kolkata,…
Read More » - 27 NovemberDH Latest News
Sukesh Chandrashekhar extortion case; Jacqueline Fernandez records ‘important’ statement!
Bollywood star Jacqueline Fernandez gave a statement to the Economic Offences Wing (EOW) of the Delhi Police in court on…
Read More » - 25 NovemberDH Latest News
Anubrata Mondal’s daughter summoned by CBI in connection with Bengal cattle smuggling case
In a cattle smuggling scam, the Enforcement Directorate (ED) summoned the daughter of Trinamool Congress (TMC) strongman and jailed leader…
Read More » - 22 NovemberDH Latest News
Supreme Court to hear Christian Michel’s bail plea in AgustaWestland VVIP chopper scam on Nov 28
New Delhi: The Supreme Court said on Tuesday that it will hear the bail plea of British citizen Christian…
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