Enforcement Directorate
- Aug- 2023 -25 AugustDH Latest News
Moideen’s Assets Seized in Karuvannur Bank Fraud; ED to Interrogate on Aug 31
The Enforcement Directorate (ED) has unearthed a significant revelation in the Karuvannur Cooperative Bank fraud case, discovering that a majority…
Read More » - 24 AugustDH Latest News
Congress’ Anil Akkara Urges Disqualification of Moideen over Poll Code Violation
Former cooperation minister and Kunnamkulam legislator, A C Moideen, stands accused of severe violations of election rules, according to senior…
Read More » - 23 AugustDH Latest News
ED Freezes Bank Accounts of CPM MLA Moideen in Money Laundering Probe
Following raids on the residence and office of CPM state committee member and former minister, MLA A C Moideen, in…
Read More » - 23 AugustDH Latest News
ED searches Chhattisgarh CM Baghel’s advisor OSD’s premises in a probe
The Enforcement Directorate (ED) carried out searches at the residences of Chhattisgarh Chief Minister Bhupesh Baghel’s political advisor Vinod Verma…
Read More » - 23 AugustDH Latest News
ED Questions KPCC Chief Sudhakaran for 9 Hours in Money Laundering Case
The Enforcement Directorate conducted an extensive questioning session with K Sudhakaran, the KPCC chief, as part of the ongoing investigation…
Read More » - 19 AugustDH Latest News
Probe agency ED searches 9 sites linked to NCP’s ex-treasurer in bank fraud cases
Nine sites in Maharashtra were searched by the Enforcement Directorate (ED) in connection with three bank fraud cases involving former…
Read More » - 13 AugustDH Latest News
ED Sends Notice to KPCC Chief Sudhakaran for Monson Mavunkal Fraud
The Enforcement Directorate (ED) has issued a notice to K Sudhakaran, the president of the Kerala Pradesh Congress Committee (KPCC),…
Read More » - 11 AugustDH Latest News
Delhi HC Asks NewsClick for Response on ED Plea Over Coercive Action Protection
The Delhi High Court has requested a response from NewsClick and its editor-in-chief in response to an Enforcement Directorate (ED)…
Read More » - 7 AugustDH Latest News
Enforcement Directorate investigated into NewsClick two years before China-link report
Long before a New York Times investigation story published last week uncovered the news portal’s purported Chinese connections, the Enforcement…
Read More » - 5 AugustDH Latest News
Enforcement Directorate seizes PFI leader MK Ashraf’s Munnar property.
The Enforcement Directorate made a significant move by seizing PFI leader MK Ashraf’s resort in Munnar’s Mankulam. Ashraf, who is…
Read More » - 2 AugustDH Latest News
Sivasankar granted 2-month interim bail by Supreme Court due to medical reasons.
Certainly! The Supreme Court’s decision to grant interim bail to M Sivasankar, the former principal secretary to Kerala Chief Minister…
Read More » - 2 AugustDH Latest News
KT Jaleel slams IUML’s Delhi office fund collection, sparks retaliation from League.
The Indian Union Muslim League (IUML) and CPM MLA K T Jaleel find themselves in a heated dispute over IUML’s…
Read More » - 1 AugustDH Latest News
Enforcement Directorate raids Hero Motors’ Pawan Munjal
The Enforcement Directorate conducted raids against Pawan Munjal, the Executive Chairperson of Hero Motocorp, and others as part of a…
Read More » - Jul- 2023 -23 JulyDH Latest News
Whistleblower Lawyer Charged in Fashion Gold Scam: Accused of Forgery & Conspiracy as per Court’s Orders.
In the midst of the Rs 140-crore Fashion Gold deposit scam, an unexpected turn of events has seen advocate C…
Read More » - 18 JulyDH Latest News
ED questioned Tamil Nadu Minister, son for mines allotted to family members, foreign investments
K Ponmudi, the minister of higher education for Tamil Nadu, and his son were ordered to appear in court that…
Read More » - 17 JulyDH Latest News
ED probes TN minister K. Ponmudy and MP son for alleged money laundering
The premises of DMK leader and Tamil Nadu Higher Education Minister K Ponmudy, along with his MP son Gautham Sigamani,…
Read More » - 11 JulyDH Latest News
Supreme Court nullifies extension of SK Mishra as ED director
The Supreme Court has declared the extension of Enforcement Directorate (ED) director S.K. Mishra’s term as illegal, citing a violation…
Read More » - 5 JulyDH Latest News
Today, Saayoni Ghosh of TMC will not appear before Enforcement Directorate
According to sources, Saayoni Ghosh, the state president of the Trinamool Chhatra Parishad (TMCP), has informed the Enforcement Directorate through…
Read More » - 4 JulyDH Latest News
Forex violation case: Tina Ambani appears before Enforcement Directorate
A day after her husband recorded his statement in the case filed under various sections of the Foreign Exchange Management…
Read More » - Jun- 2023 -28 JuneDH Latest News
Saayoni Ghosh summoned by Enforcement Directorate in scam involving teacher recruitment
In connection with the West Bengal teacher recruitment scam case, the Enforcement Directorate (ED) on Tuesday summoned Saayoni Ghosh, the…
Read More » - 26 JuneDH Latest News
ED conducts raids on residence and office of Lakshadweep MP Faizal
The Enforcement Directorate (ED) recently carried out raids at multiple locations related to Mohammed Faizal P P, the Member of…
Read More » - 24 JuneDH NEWS
Money laundering case; Enforcement Directorate arrests betel nut mafia in Nagpur
The Enforcement Directorate (ED) on Thursday arrested a Nagpur man- Wasim Bawla– under the provisions of the Prevention of Money…
Read More » - 21 JuneDH Latest News
Mumbai Covid centre scam case: Enforcement Directorate raids Thackeray’s close aide, other officials
On Wednesday, the Shiv Sena’s (Uddhav Balasaheb Thackeray) leader Sanjay Raut’s close aide Sujit Patkar was the target of searches…
Read More » - 17 JuneDH Latest News
Bineesh Kodiyeri’s plea denied in drug money laundering case
Bineesh Kodiyeri’s plea to remove his name from the accused list in a drug-money laundering case was dismissed by a…
Read More » - 17 JuneDH Latest News
Senthil Balaji to Retain Role in TN Cabinet, No Specific Portfolio Assigned
The Tamil Nadu government has issued an order allowing Minister V Senthil Balaji to continue in the cabinet without a…
Read More » - 16 JuneDH Latest News
ED criticised by Tamil Nadu Medical Officers’ Association for not believing DMK leader’s diagnosis
The Enforcement Directorate (ED) was criticised by the Tamil Nadu Medical Officers’ Association (TNMOA) for not believing the medical team…
Read More » - 13 JuneDH Latest News
Massive BJP Protest in Jaipur as Allegations of Corruption Rock Rajasthan Government
The Bharatiya Janata Party (BJP) has launched a massive protest against the Rajasthan government in Jaipur over the allegations of…
Read More » - 13 JuneDH Latest News
Monson Mavunkal: Proper investigation will find CM’s personal secretary, DIG, guilty
In a recent development, Monson Mavunkal, who deceived numerous individuals by falsely claiming possession of rare antiquities and swindling Rs…
Read More » - 11 JuneDH Latest News
Enforcement Directorate issues a show-cause notice to Xiaomi’s India unit
India’s crime-fighting agency, the Enforcement Directorate, has issued a show-cause notice to Xiaomi’s India unit, its officials, and three banks…
Read More » - 9 JuneDH Latest News
ED conducts raids on Pulpally coop bank and KK Abraham’s residence in loan fraud probe.
The Enforcement Directorate (ED) carried out a series of raids as part of the investigation into the loan fraud case…
Read More » - 6 JuneDH Latest News
BBC acknowledges under-reporting Rs40 crore income, admits fault in email to CBDT.
The British Broadcasting Corporation (BBC) has reportedly admitted to under-reporting its income in India, as revealed in an email sent…
Read More » - 5 JuneDH Latest News
Manish Sisodia of AAP Denied Bail, Allowed to Meet Ailing Wife
The Delhi High Court has denied the request for interim bail made by Manish Sisodia, a leader of the Aam…
Read More » - 2 JuneDH Latest News
Manish Sisodia may visit his ailing wife, but Delhi High Court sets restrictions on this
Manish Sisodia, a former deputy chief minister of Delhi who has been imprisoned since February in relation to the alleged…
Read More » - May- 2023 -26 MayDH Latest News
For leaking recruitment exam paper in Rajasthan, RPSC member received Rs 60 lakh
In connection with the leak of the 2022 Grade II teacher recruitment paper, the Enforcement Directorate (ED) questioned Babulal Katara,…
Read More » - 20 MayDH Latest News
Bengal teacher recruitment scam case; ED raids Sujay Krishna Bhadra’s residences
The home of Sujay Krishna Bhadra, also known as ‘Kalighat’er Kaku,’ was searched by the Enforcement Directorate (ED) in relation…
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