Enforcement Directorate (ED)
- Sep- 2022 -19 SeptemberDH Latest News
Mamata Banerjee makes distinction about Bengal resolution against CBI and ED
On Monday, Mamata Banerjee, the chief minister of West Bengal, said she did not think Prime Minister Narendra Modi had…
Read More » - 19 SeptemberDH Latest News
Enforcement Directorate seizes US dollar worth Rs 1 crore
Kolkata: The Enforcement Directorate (ED) has seized US dollars worth more than Rs 1 crore from a women passenger at…
Read More » - 16 SeptemberDH Latest News
ED opposes Sanjay Raut’s bail plea, files chargesheet against him
In the Patra Chawl redevelopment scam case, the Enforcement Directorate (ED) charged Shiv Sena MP Sanjay Raut on Friday. The…
Read More » - 14 SeptemberDH Latest News
ED finds additional Rs 5 crore in Partha’s aide’s accounts in connection with Bengal recruitment scam
Partha Chatterjee and Arpita Mukherjee’s judicial custody was extended for an additional 14 days by the Enforcement Directorate (ED) special…
Read More » - 13 SeptemberDH Latest News
ED arrests man who defrauded thousands of investors with fake investment in Russian oil company, cryptocurrency
According to officials, a man has been arrested by the Hyderabad division of the Enforcement Directorate (ED) for allegedly duping…
Read More » - 13 SeptemberDH NEWS
Another case being probed; Siddique Kappan to remain in UP jail
Lucknow: Kerala-based journalist Siddique Kappan, who was recently granted bail by the Supreme Court, will continue to remain in…
Read More » - 8 SeptemberDH NEWS
Money laundering case; Realtor Avinash Bhosale’s son, another get bail
Amit Bhosale, the son of businessman Avinash Bhosale, was granted bail by a special court under the Prevention of Money Laundering…
Read More » - 3 SeptemberDH Latest News
Chinese loan app case: ED searches at 6 premises in Bengaluru
The Enforcement Directorate (ED) raided six locations in Bengaluru on September 2 as part of an investigation into the Chinese…
Read More » - 3 SeptemberDH NEWS
Conman Sukesh Chandrashekhar case: Delhi police questions actor Nora Fatehi
New Delhi: Delhi Police’s Economic Offences Wing (EOW) questioned actor Nora Fatehi on Friday in connection to the conman…
Read More » - 1 SeptemberDH Latest News
Money laundering case; ED attaches Sri Lankan man’s assets, who attempted to kill former PM
The Enforcement Directorate (ED) has attached property belonging to a Sri Lankan national accused of trying to kill former Sri…
Read More » - Aug- 2022 -31 AugustDH Latest News
ED says, Jacqueline Fernandez knew of conman’s criminal past yet enjoyed gifts
According to the Enforcement Directorate (ED), which is looking into a 200 crore money laundering case, Bollywood actor Jacqueline Fernandez…
Read More » - 25 AugustDH Latest News
ED recovered AK-47 rifles from Jharkhand CM’s aide’s residence: Arrested
Prem Prakash, a trusted assistant of Jharkhand Chief Minister Hemant Soren, was arrested by the Enforcement Directorate (ED) a day…
Read More » - 24 AugustDH Latest News
Supreme Court to review verdict under Money Laundering Act tomorrow
The stringent anti-money laundering law, which the Supreme Court just approved, will be up for review once more after the…
Read More » - 24 AugustDH Latest News
Two businessmen in ED case released by Mumbai court due to lack of scheduled offence
Despite the fact that the predicate offence against the accused was dropped, a special court in Mumbai upheld its interim…
Read More » - 24 AugustDH Latest News
Illegal mining case; Probe agency conducts fresh raids in Jharkhand
As part of an ongoing probe into alleged illegal mining in the state, the Enforcement Directorate, or ED, conducted searches…
Read More » - 24 AugustDH Latest News
Coal smuggling case; Bengal IPS appears before ED
At the Enforcement Directorate (ED) headquarters in New Delhi, IPS Koteswar Rao of West Bengal appeared before the investigating officers.…
Read More » - 22 AugustDH Latest News
Money laundering case; DC Motors promoter Dilip Chhabria appears before ED
Dilip Chhabria, one of India’s top auto designer and a promoter of DC Motors, appeared before the Enforcement Directorate (ED)…
Read More » - 18 AugustDH Latest News
Extortion case accused Jharkhand High Court advocate sent to 6-day ED custody
Rajeev Kumar, a Jharkhand High Court counsel who is charged with extorting a businessman from Kolkata, was ordered on Thursday…
Read More » - 18 AugustDH Latest News
Land scam case; Sanjay Raut used luxury vehicles’ owner under ED scanner
Investigations by the Enforcement Directorate (ED) into the Patra Chawl case revealed that Shiv Sena MP Sanjay Raut and his…
Read More » - 16 AugustDH Latest News
Arpita Mukherjee questioned by Enforcement Directorate on Bengal education scam
In connection with the alleged Bengal education scam, a five-person Enforcement Directorate (ED) team questioned Arpita Mukherjee on Tuesday at…
Read More » - 13 AugustDH Latest News
Crypto scam; Enforcement Directorate raids Bengaluru firms
The Bengaluru offices of Yellow Tune Technologies Private Limited were raided and searched by the Enforcement Directorate (ED). A freezing…
Read More » - 11 AugustDH Latest News
‘BJP’s political tool, attempting to overturn development projects’: Thomas Isaac moves HC against ED summons
Kochi: Senior CPI(M) leader Dr Thomas Isaac has refused to appear before the Enforcement Directorate on Thursday and alleged…
Read More » - 10 AugustNEWS
ED conduct raids at Karuvannur Co-operative Bank, residences of accused in scam case
Thrissur: The Enforcement Directorate (ED) is conducting a raid at Karuvannur Co-operative Bank and the residences of the accused…
Read More » - 8 AugustDH Latest News
Patra Chawl case: Shiv Sena MP Sanjay Raut sent to judicial custody till August 22
Mumbai: Shiv Sena MP Sanjay Raut was sent to judicial custody till August 22 in connection with the Patra…
Read More » - 7 AugustDH NEWS
Sanjay Raut says, Central agencies acting against Maharashtrian entrepreneurs
Mumbai Sanjay Raut, a Shiv Sena member of the Rajya Sabha, chided Governor Bhagat Singh Koshyari for claiming that Gujaratis…
Read More » - 5 AugustDH NEWS
Bengal recruitment scam case; Partha chatterjee, Arpita Mukherjee sent to 14-day judicial custody
Partha Chatterjee, a former minister for Bengal, and his friend Arpita Mukherjee have been placed in 14 days of judicial…
Read More » - 4 AugustDH Latest News
Avinash Bhosale’s son charged by ED in land grab case
In connection with the land grab investigation that the agency started last year, the Enforcement Directorate (ED) has filed a…
Read More » - 4 AugustDH Latest News
‘Not scared of PM Modi’s suppressive Govt’: says Rahul Gandhi after ED seals Young Indian office
New Delhi: Congress MP Rahul Gandhi termed the sealing of the Young Indian office at the Herald House building…
Read More » - 3 AugustDH Latest News
Pooja Singhal’s request for bail denied by court in Jharkhand
Pooja Singhal, a suspended IAS official who had been arrested by the Enforcement Directorate (ED) in connection with a money…
Read More » - 2 AugustDH Latest News
RTI reveals, Land sale to NCP leader Nawab Malik genuine
During the hearing of Nawab Malik’s bail request, the legal team for the former Maharastra cabinet minister and NCP leader…
Read More » - 1 AugustDH Latest News
Land scam case; Sanjay Raut sent to ED custody till August 4
Shiv Sena leader Sanjay Raut, who is under investigation in connection with the Patra chawl scam, has been held in…
Read More » - Jul- 2022 -31 JulyDH Latest News
Shiv Sena MP Sanjay Raut detained by ED in Patra Chawl land scam case
Mumbai: The Enforcement Directorate officials on Sunday detained Shiv Sena leader Sanjay Raut in connection with the Patra Chawl…
Read More » - 31 JulyDH Latest News
ED team reaches Sanjay Raut’s residence regarding Patra Chawl case
On Sunday morning, the Enforcement Directorate (ED) team arrived to the Mumbai home of Shiv Sena MP Sanjay Raut. The…
Read More » - 28 JulyDH Latest News
School jobs scam: Arrested minister Partha Chatterjee sacked from Bengal cabinet
Kolkata: The West Bengal government removed Partha Chatterjee, who has been arrested by the Enforcement Directorate (ED) in a…
Read More » - 27 JulyDH Latest News
Sonia Gandhi to be questioned by ED for third time today in National Herald Case
Sonia Gandhi, the leader of the Congress party, will appear today for the third round of questioning by the Enforcement…
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