Enforcement Directorate (ED)
- Jul- 2022 -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…
Read More » - 26 JulyDH Latest News
Congress Protest against ED questioning: Several MPS including Rahul Gandhi detained by Delhi Police
New Delhi: Former Congress president Rahul Gandhi and several other party MPs were detained by police at Vijay Chowk…
Read More » - 25 JulyDH Latest News
ED conducts raids at CSI church in Thiruvananthapuram.
In connection with the medical seat corruption case and charges of money laundering, the Enforcement Directorate (ED) conducted a raid…
Read More » - 25 JulyDH Latest News
ED conduct raids at CSI South Kerala diocese, Mateer Memorial church in TVM
Thiruvananthapuram: Enforcement Directorate (ED) on Monday conducted a raid at the Mateer Memorial Church in Kerala’s capital city. The…
Read More » - 25 JulyDH Latest News
Prisoned Bengali minister taken to AIIMS Bhubaneswar from SSKM hospital.
Partha Chatterjee, a Bengal minister who was arrested in connection with the school jobs fraud, is being treated at the…
Read More » - 24 JulyDH Latest News
Partha Chatterjee’s aide sent to 1-day ED Custody
Arpita Mukherjee, an alleged close associate of arrested West Bengal minister Partha Chatterjee, was remanded to Enforcement Directorate (ED) custody…
Read More » - 23 JulyDH Latest News
School jobs scam: ED arrests Bengal minister Partha Chatterjee
Kolkata: West Bengal Industry Minister Partha Chatterjee was arrested by Enforcement Directorate (ED) on Saturday in connection with its…
Read More » - 21 JulyDH Latest News
ED to allow Sonia Gandhi to leave if she feels sick: Inside details
The Enforcement Directorate (ED) will question Congress President Sonia Gandhi about the National Herald case. She will be questioned by…
Read More » - 19 JulyDH Latest News
Money laundering case; ED arrests Jharkhand CM Hemant Soren’s aide
Pankaj Mishra, an the MLA who is representing Jharkhand Chief Minister Hemant Soren, was arrested by the Enforcement Directorate (ED) on…
Read More » - 16 JulyDH Latest News
Illegal mining case; ED claims Rs 100 crore unearthed in Jharkhand, links leads to politicians
The Enforcement Directorate (ED) has been keeping an eye on Jharkhand’s white collar politicians and elite bureaucrats since the month…
Read More » - 14 JulyDH Latest News
Attempt to target PM Modi busted; 6 arrested, including alleged ‘kingpin’
Bihar Police have detained a third person, purportedly the chief mastermind of the plot to assassinate Prime Minister Narendra Modi…
Read More » - 13 JulyDH NEWS
MCX fraud case; ED searches 8 locations, freezes bank accounts of brokers
In the Sikkim Multi Commodity Exchange (MCX) fraud case, the Enforcement Directorate (ED) on Wednesday searched eight locations in Sikkim,…
Read More » - 7 JulyDH Latest News
China hopes for a ‘fair’ investigation as the Indian ED raids Vivo’s offices
According to IANS, while India’s financial crime-fighting agency Enforcement Directorate (ED) continues to raid the offices of Chinese smartphone maker…
Read More » - 5 JulyDH Latest News
ED raid targets multiple Chinese mobile phone companies; Report
The Enforcement Directorate (ED) is conducting searches at a number of locations around the country that are tied to Chinese…
Read More » - 5 JulyDH Latest News
Maha Vasooli Case; ED Summons Former Mumbai CP Sanjay Pandey
In the Maharashtra Vasooli racket investigation, the Enforcement Directorate (ED) summoned former Mumbai CP Sanjay Pandey on Tuesday. Sanjay Pandey…
Read More » - 1 JulyDH Latest News
Central agency questions Sanjay Raut for ten hours.
Sanjay Raut, a Shiv Sena parliament member, was questioned by the Enforcement Directorate (ED) today for about ten hours on…
Read More » - Jun- 2022 -28 JuneDH NEWS
‘Conman’ case: ED questions actress Jacqueline Fernandez
Jacqueline Fernandez appeared before Enforcement Directorate (ED) on Monday for additional interrogation and to record a statement. The agency had…
Read More » - 27 JuneDH Latest News
ED summons Shiv Sena MP Sanjay Raut in money-laundering case
New Delhi: The Enforcement Director summoned Shiv Sena MP Sanjay Raut on Tuesday for questioning for investigation, in connection…
Read More » - 23 JuneDH Latest News
For third day, Minister Anil Parab appears before probe agency.
Anil Parab, the transport minister for Maharashtra, made his third straight appearance before the Enforcement Directorate (ED) on Thursday in…
Read More » - 23 JuneDH Latest News
Rujira, wife of TMC MP Abhishek Banerjee, may appear before ED today in WB coal fraud case.
Rujira Banerjee, the wife of Trinamool Congress MP Abhishek Banerjee, is likely to be interrogated by the Enforcement Directorate (ED)…
Read More » - 22 JuneDH Latest News
ED agreed Sonia Gandhi’s plea to postpone summons, may announce new date soon: Report
The Enforcement Directorate (ED) has granted Congress President Sonia Gandhi’s appeal for a stay of proceedings in the National Herald…
Read More » - 21 JuneDH Latest News
50 hours of questioning in 5 days: Rahul Gandhi gets small break after 10 hrs non-stop grilling
New Delhi: Congress leader Rahul Gandhi was given a small, half-an-hour break by the Enforcement Directorate around 8pm after…
Read More » - 21 JuneDH Latest News
Swapna Suresh seeks personal meeting with PM Modi, demands CBI probe
Kochi: Swapna Suresh, the prime accused in the diplomatic baggage gold smuggling case, has sought for a personal meeting…
Read More » - 20 JuneDH Latest News
Sonia Gandhi discharged from Sir Ganga Ram Hospital; faces probe by ED
New Delhi: Congress president Sonia Gandhi was discharged today from Sir Ganga Ram Hospital hospital in Delhi, over a…
Read More » - 20 JuneDH Latest News
National herald case; Rahul Gandhi’s 4th round of questioning today
In connection with the National Herald case, Congress leader Rahul Gandhi will appear before the Enforcement Directorate (ED) for the…
Read More » - 17 JuneDH Latest News
Nagpur lawyer accuses ED of tampering chargesheet in money laundering case.
Advocate Satish Uke of Nagpur, who is an accused in a money laundering case under investigation by the Enforcement Directorate…
Read More » - 17 JuneDH Latest News
Congress leader Sheikh Hussain wishes PM Modi ‘a dog’s death’; FIR lodged for derogatory remarks
Amid ongoing protests against the questioning of Congress leader Rahul Gandhi by the Enforcement Directorate (ED), an FIR has…
Read More » - 17 JuneDH Latest News
Rahul Gandhi visits ailing Mother Sonia Gandhi at Ganga Ram hospital
New Delhi: Congress leader Rahul Gandhi on Thursday night reached Sir Ganga Ram Hospital in Delhi, where his mother…
Read More » - 13 JuneDH NEWS
Posters found outside Rahul Gandhi’s residence after Delhi Police denies permission for Congress rally slated for today
New Delhi: Just hours after Delhi police on Sunday denied permission to a Congress rally scheduled for today, posters…
Read More » - 8 JuneDH Latest News
Money laundering case; ED attaches properties of designer Ritu Beri’s husband, brother
The Enforcement Directorate (ED) is looking into a money laundering case involving fashion designer Ritu Beri’s husband and brother in…
Read More » - 8 JuneDH Latest News
After ED seizes cash, gold from Satyendar Jain, BJP blames Arvind Kejriwal.
The BJP used the seizure of cash and gold from the home of arrested AAP leader Satyendar Jain by…
Read More » - 7 JuneDH Latest News
ED seized 1.8 kg of gold, lakhs of rupees during searches of Satyendar Jain, associates.
The Enforcement Directorate seized crores in cash and gold coins and bars weighing nearly two kilogrammes during raids at the…
Read More » - 7 JuneDH Latest News
ED seizes Rs. 85 lakh, audi during raids on Punjab-based real estate group
The ED stated on Tuesday that an Audi car, 85 lakh in cash, and documents were seized during recent raids…
Read More » - 6 JuneDH Latest News
ED raids Delhi Minister Satyendar Jain’s home: Sources
According to NDTV, the Enforcement Directorate raided the home of Delhi minister Satyendar Jain this morning, just days after his…
Read More » - 4 JuneDH Latest News
Popular Front of India reportedly raised funds from China and Gulf countries
New Delhi: The Investigative agencies in the country have found that Popular Front of India (PFI) has raised funds from…
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