Enforcement Directorate
- Aug- 2022 -10 AugustDH Latest News
Bhima Koregaon case; Enforcement Directorate files money laundering charges
In the Bhima Koregaon-Elgaar Parishad case, the Enforcement Directorate (ED) has filed a money laundering complaint. The Pune Police detained…
Read More » - 5 AugustDH Latest News
‘You can attack me all you want’; Rahul Gandhi after National Herald ED probe
In a stinging rebuke to the ruling BJP, Congress MP Rahul Gandhi declared on Friday that democracy is dead and…
Read More » - 5 AugustDH NEWS
Teachers on sale, underqualified people hired: ex-TMC leader hits Partha Chatterjee
Baisakhi Banerjee, a former Trinamool Congress leader, has made new allegations against sacked Bengal minister Partha Chatterjee, who is being…
Read More » - 3 AugustDH Latest News
Money laundering case; ED seals portion of National Herald office
As part of the ongoing money laundering probe, the Enforcement Directorate on Wednesday closed the Young India Ltd. office at…
Read More » - 2 AugustDH NEWS
ED raids National Herald HQ after questioning Rahul and Sonia Gandhi
The Enforcement Directorate is conducting searches at the National Herald’s official facilities after questioning Sonia and Rahul Gandhi. ED raids…
Read More » - Jul- 2022 -30 JulyDH NEWS
ED registers money laundering case against car designer Dilip Chhabria
The Enforcement Directorate (ED) conducted searches at the offices of Dilip Chhabria, a well-known figure in the automotive sector and…
Read More » - 28 JulyDH NEWS
Bengal minister’s aide’s fourth Kolkata residence raided by ED
A day after recovering nearly Rs 27 crore in cash and gold, the Enforcement Directorate has made it to…
Read More » - 28 JulyDelhi
TMC leaders under lens by central agencies after Partha: Sources
According to sources, TMC leaders and bureaucrats may come under the scrutiny of central agencies following the arrest of Partha…
Read More » - 28 JulyDH Latest News
Charge sheet filed against Satyendar Jain by ED.
In an alleged money laundering case, the Enforcement Directorate on Wednesday filed a chargesheet before a court here against Delhi…
Read More » - 27 JulyDH Latest News
ED seizes Rs 30 crore vessel owned by Hemant Soren’s assistant
The Enforcement Directorate has seized a vessel worth Rs 30 crore that was being used at the direction of Pankaj…
Read More » - 27 JulyDH Latest News
Partha Chatterjee’s assistant has more money, ED gets counting machine.
Days after recovering Rs 21 crore in cash, Enforcement Directorate officials found extra funds at the house of Arpita Mukherjee,…
Read More » - 24 JulyDH Latest News
Congress to observe a ‘Mauna Satyagraha’ as Sonia Gandhi appears before the ED
The Congress will observe ‘Mauna Satyagraha’ (silent resistance) in Karnataka on Tuesday, when party supremo Sonia Gandhi appears before Enforcement…
Read More » - 23 JulyDelhi
Cricket scam case; Srinagar court summons Farooq Abdullah
In the cricket scam complaint filed by the Enforcement Directorate (ED), a Srinagar court summoned National Conference chief and former…
Read More » - 1 JulyDH Latest News
Rahul Gandhi says, ‘PM Modi can’t change me with 5 days of questioning’
Rahul Gandhi, the leader of the Congress, who is currently under investigation by the Enforcement Directorate (ED) in connection with…
Read More » - Jun- 2022 -19 JuneDH Latest News
ED summons Kerala gold smuggling prime accused Swapna on June 22
The Enforcement Directorate on Saturday summoned Swapna Suresh, a suspect in a gold smuggling case, to appear before it on…
Read More » - 17 JuneDH Latest News
Several raids in Delhi linked to jailed minister Satyendar Jain.
Officials said today that the Enforcement Directorate is raiding multiple locations across the national capital region in connection with a…
Read More » - 13 JuneDH Latest News
National Herald case; ED begins questioning Congress leader Rahul Gandhi
In connection with the money laundering case involving the National Herald newspaper, the Enforcement Directorate (ED) has begun questioning Congress…
Read More » - 11 JuneDH Latest News
ED summons Sonia Gandhi on June 23
The Enforcement Directorate (ED) issued another summons to Congress interim president Sonia Gandhi on Friday and asked her to appear…
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…
Read More » - May- 2022 -27 MayDH NEWS
Jailed ex-minister Anil Deshmukh hospitalized in Mumbai
Mumbai: Former Maharashtra Home Minister Anil Deshmukh, who is currently in judicial custody, has been admitted to a hospital…
Read More » - Apr- 2022 -6 AprilDH Latest News
NCP Chief Sharad Pawar meets PM Modi in Parliament
New Delhi: The Chief of Nationalist Congress Party (NCP), Sharad Pawar, met Prime Minister Narendra Modi on Wednesday in…
Read More » - Dec- 2021 -20 DecemberDH Latest News
Panama Papers leak case: ED questions Aishwarya Rai for 5 hrs
New Delhi: The Enforcement Directorate questioned Bollywood actor Aishwarya Rai Bachchan for nearly 5 hours on Monday, regarding the…
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 » - 6 NovemberDH Latest News
ED request denied; Maharashtra Ex-Minister Anil Deshmukh sent to judicial custody
Mumbai: Former Maharashtra Home Minister Anil Deshmukh has been sent to a 14-day judicial custody, after a request by…
Read More » - Sep- 2021 -25 SeptemberDH Latest News
Money laundering case: ED issues fresh summons to Maharashtra Minister Anil Parab
Mumbai: Enforcement Directorate has issued summons to Maharashtra Transport Minister Anil Parab for September 28, in connection with a…
Read More » - 6 SeptemberDH Latest News
Ignoring summonses: ED issued lookout notice against Anil Deshmukh on money laundering case
Mumbai: The Enforcement Directorate (ED), has issued a lookout circular against NCP leader and former Maharashtra Home Minister Anil Deshmukh…
Read More » - Aug- 2021 -26 AugustDH Latest News
Rakul Preet, Rana Daggubati, other actors summoned by ED in drugs case: Reports
The Enforcement Directorate (ED) has summoned actors Ravi Teja, Rakul Preet Singh, Rana Daggubati and others in connection with a…
Read More » - 15 AugustDH Latest News
Enforcement Directorate arrests CA in 3,269 crore bank fraud case
New Delhi: The Enforcement Directorate (ED) has detained a chartered accountant in connection with a bank fraud involving Shakti Bhog…
Read More » - Jul- 2021 -16 JulyDH Latest News
ED attaches Anil Deshmukh’s assets worth Rs 4 crore in money laundering case
In connection with a money-laundering investigation, the Enforcement Directorate (ED) has attached immovable properties worth Rs 4.20 crore belonging to…
Read More » - 1 JulyDH Latest News
Enforcement Directorate attaches assets of Maharashtra Deputy Chief Minister and wife
Mumbai; The Enforcement Directorate (ED) attached assets worth over Rs 65 crore of Maharashtra deputy CM Ajit Pawar and his…
Read More » - May- 2021 -11 MayDH Latest News
Money Laundering case registered against former Maharashtra Home Minister
The Enforcement Directorate (ED) has registered a case of money laundering against former Maharashtra Home Minister Anil Deshmukh. The Enforcement…
Read More » - Mar- 2021 -20 MarchDH Latest News
TRP scam: Enforcement Directorate seized assets worth Rs 32 crore of three TV channels
Mumbai: The Enforcement Directorate has seized assets worth Rs 32 crore from three channels related to the TRP scam case.…
Read More » - 6 MarchDH Latest News
Enforcement Directorate summons Mehbooba Mufti in money laundering case
The Enforcement Directorate summoned PDP leader and former Chief Minister of Jammu and Kashmir, Mehbooba Mufti on March 15 in…
Read More » - Feb- 2021 -15 FebruaryDH Latest News
“Money Laundering” ; ED arrests businessman in case against Omkar Realtors and Developers
The Enforcement Directorate has caught a businessman in association with a money-laundering lawsuit against city-based realty group Omkar Realtors and…
Read More » - Dec- 2020 -19 DecemberDH Latest News
Enforcement seized Farooq Abdullah’s assets worth Rs 12 crore
New Delhi: The Enforcement Directorate (ED) has seized assets worth Rs 11.86 crore belonging to National Conference President Farooq Abdullah…
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