Enforcement Directorate (ED)
- Nov- 2022 -22 NovemberDH Latest News
ED attaches bank deposits worth Rs 95.25 lakh under anti-money laundering law, in SMCSI Medical college scam
New Delhi: Bank deposits worth Rs 95.25 lakh of a Kerala-based medical college have been attached under the anti-money…
Read More » - 22 NovemberDH Latest News
Today, court to hear AAP minister Satyendar Jain’s petition for fruit, salad diet inside Tihar jail
On Tuesday at 2 p.m., the Rouse Avenue Court will hear jailed Delhi minister Satyendar Jain’s request for a fruit-and-salad…
Read More » - 21 NovemberDH Latest News
High-profile extortion case; ED arrests close aide of lady blackmailer, seizes her SUV, cellphones
During an overnight search operation in connection with an ongoing money laundering investigation, the Enforcement Directorate (ED) recovered and seized…
Read More » - 17 NovemberDH Latest News
Cattle smuggling case; ED arrests TMC leader Anubrata Mondal
The Enforcement Directorate (ED) arrested Anubrata Mondal, the TMC president of Birbhum district, to question him about his involvement in…
Read More » - 15 NovemberDH Latest News
In money laundering case, Delhi court grants actor Jacqueline Fernandez pre-arrest bail
A Delhi court granted actor Jacqueline Fernandez bail in a Rs 200 crore money laundering case linked to alleged conman…
Read More » - 10 NovemberDH Latest News
ED arrests two businessmen, including pharma firm head, in Delhi Excise Policy money laundering case
New Delhi: The Enforcement Directorate has arrested two businessmen belonging to Andhra Pradesh and Telangana in Delhi Excise Policy…
Read More » - 9 NovemberDH Latest News
Probe Agency again summoned Jharkhand Chief Minister Hemant Soren
The Enforcement Directorate has summoned Jharkhand Chief Minister Hemant Soren for questioning in a case involving alleged money laundering for…
Read More » - 7 NovemberDH Latest News
ED detains Mukhtar Ansari’s brother-in-law in case involving money laundering
The Enforcement Directorate (ED) detained mafia don Mukhtar Ansari’s brother-in-law Atif Raza on Monday, three days after detaining his son…
Read More » - 7 NovemberDH NEWS
Online gaming fraud; Enforcement Directorate discovers a Chinese money trail!
The Enforcement Directorate (ED) is looking into a number of online gambling fraud cases, including those against businesses that were…
Read More » - 5 NovemberDH Latest News
‘BJP is so afraid of losing elections’: Manish Sisodia lashes out after ED raids PA’s house, arrests him
New Delhi: Delhi Deputy Chief Minister Manish Sisodia on Saturday said the BJP is so afraid of losing elections…
Read More » - 5 NovemberDH NEWS
ED conducts dozen searches in Jharkhand and Bengal
As part of a money laundering investigation into the alleged illegal occupation and sale of defence land in Jharkhand, the…
Read More » - Oct- 2022 -30 OctoberDH Latest News
Illegal mineral transport case; Wanted businessman Suryakant Tiwari surrenders before court in Chhattisgarh
Suryakant Tiwari, a mineral and transport businessman who was wanted after in a case involving illegal mining transport, has turned…
Read More » - 28 OctoberDH Latest News
Gold smuggling case: ED files affidavit in SC; Alleges Pinarayi tried to sabotage probe
New Delhi: The Enforcement Directorate (ED) alleged that Kerala Government and Chief Minister Pinarayi Vijayan tried to sabotage the…
Read More » - 28 OctoberDH Latest News
Ex-state PFI secretary Raoof, who was missing since raids, apprehended in Kerala’s Palakkad
On Thursday evening, October 27, Kerala Officers arrested Raoof, the former Kerala secretary of the now banned PFI, from his…
Read More » - 23 OctoberDH Latest News
Jacqueline tampered with the evidence and intended to flee the country: ED
India Today was given access to the Enforcement Directorate’s response to Jacqueline Fernandez’s bail request. The investigating organisation has denied…
Read More » - 21 OctoberDH Latest News
Extended Custody for Chhattisgarh Bureaucrat in Money Laundering Case
The Enforcement Directorate (ED) custody of an IAS officer and two other people in a money laundering case connected to…
Read More » - 21 OctoberDH Latest News
5 locations in Bengaluru raided in connection with Chinese loan app fraud
On October 19, the Enforcement Directorate (ED) launched a raid at five locations in Bengaluru in accordance with the Prevention…
Read More » - 16 OctoberDH Latest News
ED completely independent: Sitharaman refutes ‘use as political tool’ accusation
Nirmala Sitharaman, the Union Finance Minister, stated that the Enforcement Directorate (ED) is totally independent in what it does while…
Read More » - 12 OctoberDH Latest News
Charges filed against Channi’s nephew by Punjab PMLA court in illegal mining case
On Wednesday, the special Prevention of Money Laundering Act (PMLA) court in Jalandhar filed charges in an alleged illegal mining…
Read More » - 11 OctoberDH Latest News
Manik Bhattacharya, TMC MLA arrested by ED in connection with Bengal education scam
Manik Bhattacharya, a TMC member, was arrested by the Enforcement Directorate (ED) for allegedly having ties to the West Bengal…
Read More » - 10 OctoberDH Latest News
HC ruling today on Isaac’s ED summons on the KIIFB masala bonds
Thomas Isaac, a former state finance minister, and the Kerala Infrastructure Investment Fund Board are suing the Enforcement Directorate (ED),…
Read More » - 7 OctoberDH Latest News
Bank accounts belonging to trusts connected to Amnesty India attached by ED
According to the Prevention of Money Laundering Act, the Enforcement Directorate (ED) said on Friday that it has provisionally attached…
Read More » - 6 OctoberDH Latest News
Money laundering case; DK Shivakumar says, ‘ED refused to grant my plea to postpone questioning’
According to DK Shivakumar, the leader of the Karnataka Congress, the Enforcement Directorate (ED) denied his request to delay the…
Read More » - 6 OctoberDH Latest News
In Gujarat’s Bhuj, people burnt ED, CBI effigies instead of Ravana
The Kutch district Congress burned the effigies of the Enforcement Directorate (ED), Central Bureau of Investigation (CBI), and inflation on…
Read More » - 3 OctoberDH Latest News
ED raids 12 firms based in Bengaluru linked to China, seizes $5.9 million in part-time job scam
The Enforcement Directorate (ED) has seized Rs 5.85 crore after searching 12 locations in Bengaluru in connection with a case…
Read More » - 3 OctoberDH Latest News
ED seizes J’khand CM’s passbook from assistant in case of illegal mining
According to the Enforcement Directorate (ED), during raids from the home of Hemant Soren’s close aide and Jharkhand Mukti…
Read More » - 1 OctoberDH Latest News
Kerala contests the attempt by the ED to move the gold smuggling case to Bengaluru
In opposition to the Enforcement Directorate’s (ED) request to move the probe into the 2020 gold smuggling case to Bengaluru,…
Read More » - Sep- 2022 -29 SeptemberDH Latest News
ED seizes OctaFX accounts worth more than Rs 21 crore for engaging in illicit online forex trading
For engaging in illegal online foreign exchange (Forex) trading, the Enforcement Directorate (ED) froze several bank accounts having a combined…
Read More » - 28 SeptemberDH Latest News
E-nuggets mobile app case; Crypto assets worth Rs 12 crore freezed by ED
Following an investigation into the mobile gaming app E-nuggets, the Enforcement Directorate (ED) has frozen cryptocurrency worth Rs. 12.83 crore…
Read More » - 26 SeptemberDH Latest News
200 crore money laundering case: Patiala court grants interim bail to actor Jacqueline Fernandez
New Delhi: Bollywood actor Jacqueline Fernandez on Monday arrived at the Patiala House Court which had summoned her in…
Read More » - 24 SeptemberDH Latest News
Gujarat company’s properties seized by ED in connection with money laundering case
In connection with a case against Mandeep Industries in Gujarat, the Enforcement Directorate (ED) attached immovable property worth Rs 16…
Read More » - 23 SeptemberDH Latest News
‘Violent acts’ by PFI striking terror in citizens’ minds: Says NIA; Over 100 PFI activists held in nationwide crackdown
New Delhi: Over 100 activists of the Popular Front of India (PFI) were arrested on Thursday in raids by…
Read More » - 22 SeptemberDH Latest News
NIA and ED raid 10 states looking into ‘terror activities’; Detained 100 individuals related to PFI
The Popular Front of India’s offices and the homes of its state and district level officials were searched by the…
Read More » - 22 SeptemberDH Latest News
Raids conducted throughout India as part of massive NIA crackdown on PFI for terrorism, radicalization
The National Investigation Agency (NIA) performed searches at several locations in Andhra Pradesh, Telangana, Uttar Pradesh, Kerala, Karnataka, Tamil Nadu,…
Read More » - 21 SeptemberWest Bengal
Coal smuggling case; ED summons 2 IPS officers in Bengal
In connection with the coal smuggling case, the Enforcement Directorate (ED) on Wednesday summoned two Indian Police Service (IPS) personnel…
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