Enforcement Directorate (ED)
- Jun- 2022 -3 JuneDH Latest News
Money laundering case: ED issues fresh summons to Rahul Gandhi for June 13
New Delhi: The Enforcement Directorate (ED) has issued a fresh summon to Congress MP Rahul Gandhi to appear before…
Read More » - 2 JuneDH Latest News
Days before ED questioning, Sonia Gandhi tests Covid positive
Sonia Gandhi, the interim president of the Congress, tested positive for Covid just days before the Enforcement Directorate issued the…
Read More » - 1 JuneDH Latest News
Money laundering case; ED freezes 23 bank accounts of Popular Front of India.
In a money laundering case, the Enforcement Directorate (ED) has frozen 23 bank accounts linked to the Popular Front of…
Read More » - May- 2022 -31 MayDH Latest News
Delhi Court remands minister Satyendar Jain to ED custody till June 9
New Delhi: A local court in Delhi remanded Delhi Health and Home Minister Satyendar Jain to the Enforcement Directorate…
Read More » - 31 MayDH Latest News
Money laundering case; ED questions two aides of Shiv Sena leader Anil Parab
Two close aides of Maharashtra Transport Minister and Shiv Sena politician Anil Parab were questioned by the Enforcement Directorate (ED)…
Read More » - 30 MayDH Latest News
BREAKING NEWS- Money laundering case; Health Minister arrested by ED
Satyendar Jain, a Delhi Health minister, was detained on Monday by the Enforcement Directorate (ED) in an alleged money laundering…
Read More » - 29 MayDH Latest News
Money laundering case; ED interrogates bizman Prem Prakash
Prem Prakash, a real estate businessman, was interrogated by the Enforcement Directorate (ED) on Friday in connection with the illegal…
Read More » - 28 MayCinema DH
Jacqueline Fernandez can travel to Abu Dhabi, but there are some conditions!
The court has permitted Bollywood actress Jacqueline Fernandez to travel abroad to attend the International Indian Film Academy (IIFA) awards.…
Read More » - 26 MayDH Latest News
Visa scam case; Karti Chidambaram gets 3 day relief from arrest
In an alleged money laundering case filed in connection with an alleged Chinese visa scam, Delhi’s Rouse Avenue Court granted…
Read More » - 26 MayDH Latest News
ED files charge sheet against Congress’s DK Shivakumar in money laundering case.
In the money laundering case involving Karnataka Congress chief DK Shivakumar and others, the Enforcement Directorate has issued a charge…
Read More » - 26 MayDH Latest News
‘Misusing’ Central investigative agencies’: Ajit Pawar demands transparent investigations
Mumbai: Hours after multiple search operations were carried out by the Enforcement Directorate at the premises of Maharashtra minister…
Read More » - 26 MayDH Latest News
‘Visa for Chinese’ case; Karti Chidambaram at the CBI headquarters:
In the midst of the intensifying investigation, Congress MP Karti Chidambaram, who is accused of facilitating visas for Chinese people…
Read More » - 26 MayDH Latest News
ED raids Maharashtra minister Anil’s residence in money laundering case.
In a money laundering investigation, the Enforcement Directorate (ED) raided seven premises of Maharashtra Transport Minister and Shiv Sena politician…
Read More » - 25 MayDH Latest News
ED questions Shiv Sena leader for violation over Foreign Exchange Management Act
Yashwant Jadhav, a Shiv Sena leader and former BMC standing committee chairman, has been summoned by the Enforcement Directorate (ED)…
Read More » - 25 MayDH Latest News
ED summons wife, sons of Nawab Malik in money laundering case; No one appear
Mumbai: Enforcement Directorate said in its chargesheet that both the sons and wife of Maharashtra minister and NCP leader…
Read More » - 24 MayDH Latest News
NCP leader Nawab Malik having links with D-company since long time: ED report
Mumbai: Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik has had links with fugitive gangster Dawood Ibrahim’s…
Read More » - 19 MayDH Latest News
Porn racket; ED registers case against Raj Kundra
In connection with the alleged porn racket that emerged last year, the Enforcement Directorate (ED) has filed a case against…
Read More » - 14 MayDH Latest News
ED to question mollywood actor Mohanlal in money laundering case next week.
The Enforcement Directorate (ED) has summoned actor Mohanlal in connection with a money laundering case, according to sources. The actor…
Read More » - 13 MayDH Latest News
ED raids 4 properties of Sanjay Vijay Shinde in money laundering case
The Enforcement Directorate searched four sites in Madhya Pradesh’s Bhopal and Goa in connection with a money laundering case against…
Read More » - 11 MayDH Latest News
Money laundering case; IAS officer Pooja Singhal arrested by ED in Jharkhand
The Enforcement Directorate arrested Pooja Singhal, an Indian Administrative Service (IAS) officer, on Wednesday in connection with a money…
Read More » - Apr- 2022 -13 AprilDH Latest News
Xiaomi’s former India MD Manu Kumar Jain summoned by ED
New Delhi: Xiaomi’s former India managing director, Manu Kumar Jain, was summoned by the Enforcement Directorate (ED) to appear…
Read More » - Feb- 2022 -18 FebruaryDH Latest News
Money laundering case: ED takes over the custody of Dawood Ibrahim’s brother Iqbal Kaskar
Mumbai: Enforcement Directorate (ED) took custody of gangster Dawood Ibrahim’s brother Iqbal Kaskar on Friday, from Thane jail in…
Read More » - 14 FebruaryDH Latest News
ED’s investigation against betting app uncovers China linked human hair smuggling racket
New Delhi: The Enforcement Directorate (ED) claimed to have busted a hawala and money laundering racket linked to the…
Read More » - 12 FebruaryDH Latest News
‘Utterly baseless, mala fide and fanciful’: Journalist Rana Ayyub denies allegations of money laundering
New Delhi: Journalist Rana Ayyub shared a long newsletter on Friday, a day after the Enforcement Directorate (ED) attached…
Read More » - Dec- 2021 -23 DecemberDH Latest News
Monson Mavunkal case: Crime Branch not cooperating with investigation: ED informs Kerala HC
Kochi: The Enforcement Directorate (ED) claimed in the Kerala High Court on Thursday that the Crime Branch has not…
Read More » - Nov- 2021 -14 NovemberDH Latest News
Union government brings Ordinances to extend tenures of CBI, ED chiefs
New Delhi: The Union government on Sunday brought in two Ordinances to extend the tenures of Directors of Central Bureau…
Read More » - 9 NovemberDH Latest News
Assets worth Rs 61.38 Cr of Bhushan Steel Ltd attached by ED
New Delhi: The Enforcement Directorate (ED) on Tuesday informed that assets worth Rs 61.38 crore have been attached under…
Read More » - 2 NovemberDH Latest News
ED arrests ex-Maharashtra home minister Anil Deshmukh in money laundering case
The Enforcement Directorate (ED) arrested former Maharashtra Home Minister Anil Deshmukh on corruption and money laundering charges. The Central Agency…
Read More » - Sep- 2021 -9 SeptemberDH Latest News
Drugs and money laundering case: Ravi Teja appears before ED
Hyderabad: Telugu actor Ravi Teja, appeared before the Enforcement Directorate (ED) Teja on Thursday, as part of the on-going money…
Read More » - 5 SeptemberDH Latest News
‘I will get myself hanged publicly’: TMC leader Abhishek Banerjee
Kolkata: Senior Trinamool Congress MP Abhishek Banerjee launched severe criticism against the Bharatiya Janata Party (BJP) and accused that it…
Read More » - 4 SeptemberDH Latest News
‘Union government uses ED to subdue opposition’: Sharad Pawar
Mumbai: Nationalist Congress party (NCP) leader Sharad Pawar alleged that the Union government is using the Enforcement Directorate (ED) to…
Read More » - Aug- 2021 -29 AugustDH Latest News
Enforcement Directorate summons state transport minister
Mumbai: The Enforcement Directorate (ED) has summoned Maharashtra Transport Minister Anil Parab for questioning. ED summoned the Shiv Sena leader…
Read More » - Jul- 2021 -18 JulyDH Latest News
Enforcement Directorate raids at former Home Minister’s premises
Nagpur: The Enforcement Directorate (ED) conducted raids at the premises of former Maharashtra Home Minister Anil Deshmukh in Nagpur on…
Read More » - 3 JulyDH Latest News
ED arrests freelance journalist in money laundering case
New Delhi: The ED announced on Saturday that it has arrested a Delhi-based freelance journalist in connection with a money-laundering…
Read More » - 2 JulyEntertainment DH
Bollywood actress on ED radar again in money laundering case
Mumbai: The Enforcement Directorate (ED) summoned today, Bollywood actress, Yami Gautam. ED asked her to appear on July 7 to…
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