Enforcement Directorate
- Jan- 2023 -16 JanuaryDH Latest News
In Covid centres allotment case, head of Mumbai civic body makes statement to ED
Iqbal Singh Chahal, the commissioner of the Mumbai Municipal Corporation (BMC), gave a statement to the Enforcement Directorate (ED) as…
Read More » - 10 JanuaryDH Latest News
ED seizes BMW in money laundering case involving former forest service officer
A BMW car worth Rs 74 lakh was seized by the Enforcement Directorate (ED) on Tuesday in connection with a…
Read More » - 6 JanuaryDH Latest News
In case involving Delhi liquor policy, ED filed second chargesheet
The Delhi liquor excise policy case has a second chargesheet filed by the Enforcement Directorate (ED). Five of the total…
Read More » - 4 JanuaryDH Latest News
Anil Parab’s resort investigated by ED in case involving money laundering
Anil Parab, a former Maharashtra minister, Sai Resort NX, and other people are the targets of a money laundering investigation…
Read More » - 3 JanuaryDH Latest News
Former Jharkhand mines secretary Pooja Singhal granted interim bail by SC
In order to facilitate Pooja Singhal’s daughter’s medical care, the Supreme Court on Tuesday granted her a one-month interim bail.…
Read More » - Dec- 2022 -30 DecemberDH Latest News
Over 1,500 bank accounts belonging to gaming app ‘E-nuggets’ over Rs 42 crore frozen by ED
In accordance with the Prevention of Money Laundering Act’s (PMLA) provisions, the Enforcement Directorate (ED) has searched up to 1,548…
Read More » - 29 DecemberDH Latest News
Bank fraud case; ED seizes cash and valuables from Surana group worth Rs. 11.62 crore
In accordance with the Prevention of Money Laundering Act of 2002, the Enforcement Directorate (ED) has temporarily attached jewellery, valuables,…
Read More » - 26 DecemberDH NEWS
‘Sushant Singh Rajput was murdered, I saw…’: Post-mortem examiner makes shocking revelation
An employee of Cooper Hospital who was a member of the team that conducted the post-mortem in the high-profile case…
Read More » - 22 DecemberDH Latest News
45-acre Coimbatore land connected to A Raja’s company attached by ED
In the Coimbatore district, 45 acres of land belonging to a benami company connected to former DMK minister A Raja,…
Read More » - 21 DecemberDH Latest News
ED says, Vijay Nair was ‘very close’ to Delhi CM Arvind Kejriwal
Vijay Nair, one of the accused in the case involving the Delhi liquor policy, is said by the Enforcement Directorate…
Read More » - 20 DecemberDH Latest News
Rohith Reddy, BRS MLA, appears before Hyderabad Enforcement Directorate
Rohith Reddy, a complainant in the case involving an alleged attempt to poach party MLAs and the ruling BRS MLA…
Read More » - 7 DecemberDH Latest News
Businessman Amit Arora’s ED custody extended by seven days by Delhi court
Businessman Amit Arora’s remand to the Enforcement Directorate (ED) was extended by a Delhi court on Wednesday for an additional…
Read More » - 6 DecemberDH Latest News
ED attached Trinamool leader’s close aide’s properties in cattle smuggling case
In connection with the Bengal cattle smuggling case, the Enforcement Directorate (ED) attached 32 properties belonging to a close associate…
Read More » - Nov- 2022 -30 NovemberDH Latest News
Funding of ‘Liger’: ED questions actor Vijay Deverakonda over alleged FEMA violation
Hyderabad: Enforcement Directorate on Wednesday questioned actor Vijay Deverakonda in connection with the funding of the film ‘Liger’. According…
Read More » - 26 NovemberDH Latest News
ED files chargesheet in Delhi liquor policy case after CBI
The Enforcement Directorate filed its first Prosecution Complaint before the special judge at Delhi’s Rouse Avenue court on Saturday, a…
Read More » - 4 NovemberDH Latest News
Fraud case; ED filed chargesheet against SRS Group, chairman
The Enforcement Directorate has filed a prosecution complaint against 19 accused individuals and entities, including Anil Jindal, chairman of the…
Read More » - 3 NovemberDH Latest News
Illegal mining case; ED to summon Jharkhand CM Hemant Soren
Hemant Soren, the chief minister of Jharkhand, will receive a new summons from the Enforcement Directorate (ED) asking him to…
Read More » - 2 NovemberDH Latest News
ED summoned Jharkhand Chief Minister Hemant Soren in mining scam
The Enforcement Directorate has called Jharkhand Chief Minister Hemant Soren in connection with a mining scam. Tomorrow, November 3, Soren…
Read More » - Oct- 2022 -30 OctoberDH Latest News
In Tihar jail, Satyendar Jain received a massage and met a co-defendant, the ED said the court.
The Enforcement Directorate has alleged that Delhi minister Satyendar Jain, arrested in an alleged money laundering case, is being given…
Read More » - 29 OctoberDelhi
Kerala gold smuggling case: State stalling probe since role of CM’s principal secretary surfaced
The role of Chief Minister Pinarayi Vijayan’s ‘Principal Secretary was detected,’ the Enforcement Directorate, which is looking into money laundering…
Read More » - 15 OctoberDH Latest News
Arrested Trinamool leader’s relative’s houses raided by ED in Bengal
This morning, the Trinamool Congress MLA Manik Bhattacharya’s relative’s office in Salt Lake, Kolkata, was raided by the Enforcement Directorate.…
Read More » - 10 OctoberDH NEWS
Supreme Court to hear Enforcement Directorate’s appeal of Anil Deshmukh’s bail tomorrow
The Enforcement Directorate’s petition challenging the former Maharashtra Home Minister Anil Deshmukh’s release on bail in connection with a…
Read More » - 8 OctoberDH Latest News
In the Delhi liquor case, the ED found around Rs 1 cr undeclared cash during searches.
In what has become known as the Delhi ‘Liquorgate’ case or the Delhi liquor policy scam, the Enforcement Directorate (ED)…
Read More » - 3 OctoberDH Latest News
Ex-Income Tax officer who previously charged with bribery case, assets worth Rs 7.33 crore attached by ED
The Enforcement Directorate has attached property worth Rs 7.33 crore in accordance with Prevention of Money Laundering Act, that…
Read More » - Sep- 2022 -29 SeptemberDH Latest News
Times Now scam: ED says ‘irregularities’ need to be investigated
The Enforcement Directorate discovered some homes registered to gauge TV viewing ratings have made payments to India Today and News…
Read More » - 28 SeptemberDH Latest News
Mastermind of Himachal illegal mining case arrested by Enforcement Directorate
The alleged mastermind in the Himachal Pradesh illegal mining case has been taken into custody by the Enforcement Directorate. According…
Read More » - 28 SeptemberDH Latest News
Money laundering investigation; ED raids online payments firms
In connection with an ongoing investigation into money laundering, the Enforcement Directorate searched three locations connected to Coda Payments India…
Read More » - 27 SeptemberDH Latest News
ED to take a close look at PFI’s Keralite donators
The Keralites who gave money to Rehab India Foundation (RIF), a front organisation for the Popular Front of India (PFI)…
Read More » - 26 SeptemberDH Latest News
Money laundering case: ED questions Partha Chatterjee’s son-in-law
Kalyanmoy Bhattacharya, Partha Chatterjee’s son-in-law, was questioned by the Enforcement Directorate on Monday in relation to a money laundering investigation.…
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 » - 14 SeptemberDH Latest News
430 kg of gold, silver worth Rs. 47 crore seized by ED after raids of private lockers in Mumbai
In connection with a money laundering investigation, the Enforcement Directorate searched the private lockers of a bullion company on Wednesday…
Read More » - 9 SeptemberDH Latest News
Phone tapping case; Chitra Ramakrishna, Ravi Narain, ex-Mumbai top cop named in ED chargesheet
The Enforcement Directorate on Friday filed a charge sheet against former NSE CEO Chitra Ramakrishna and former Mumbai Police Commissioner…
Read More » - 4 SeptemberDH Latest News
TMC started t-shirt campaign ‘India’s Biggest Pappu’ to mock Amit Shah
Abhishek Banerjee, the general secretary of the Trinamool Congress, attacked Home Minister Amit Shah and called him ‘the biggest Pappu…
Read More » - Aug- 2022 -31 AugustDH Latest News
Money laundering case; Delhi court summons actress Jacqueline Fernandez
The Enforcement Directorate charge sheet against Bollywood actress Jacqueline Fernandez has been accepted by the Patiala court in Delhi. She…
Read More » - 11 AugustDH Latest News
ED freezes 370 crores of assets from ‘crypto exchange Vauld’!
On Thursday, the Enforcement Directorate froze the cryptocurrency exchange Vauld’s assets worth Rs 370 crore. This comes just days after…
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