The Enforcement Directorate
- Mar- 2024 -29 MarchDH Latest News
United Nations reacts to Arvind Kejriwal’s arrest
New York: The United Nations reacted to the arrest of Delhi Chief Minister Arvind Kejriwal’s and upcoming Lok Sabha elections…
Read More » - May- 2023 -4 MayDH Latest News
Enforcement Directorate conducts raids at Manappuram Finance premises in Kerala
Thrissur: The Enforcement Directorate (ED) , conducted raids at various premises of Manappuram Finance in Kerala. The raids were conducted …
Read More » - Feb- 2023 -25 FebruaryDH Latest News
Enforcement Directorate attaches Rs 305-cr assets of Joyalukkas
Thrissur: The Enforcement Directorate (ED) has attached assets worth Rs 305.84 crore of a leading jewellery group in Kerala. The…
Read More » - Jun- 2022 -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 -17 MayDH NEWS
Coal smuggling case; SC grants Abhishek Banerjee, wife Rujira protection from arrest
In the coal smuggling case, the Supreme Court agreed to grant protection to Trinamool MP Abhishek Banerjee and his wife…
Read More » - Sep- 2020 -17 SeptemberDH Latest News
Kerala Gold Smuggling ; Minister KT Jaleel being questioned By NIA.
The ongoing probe in connection with the Kerala gold scandal where Higher Education Minister KT Jaleel is now being questioned…
Read More » - Feb- 2020 -18 FebruaryDH Latest News
Hawala Transaction:IT department summoned Sonia Gandhi’s close aide Ahmed patel
The Income Tax Department (IT Department) has summoned veteran Congress leader and a close aide of interim AICC president Sonia…
Read More » - Feb- 2019 -7 FebruaryLatest News
Robert Vadra appear before Enforcement Directorate for questioning
Priyanka Gandhi’s husband Robert Vadra today appeared before the Enforcement Directorate for the second day in money laundering case probe.…
Read More » - 6 FebruaryIndia
Money laundering case: Robert Vadra appears before ED
Robert Vadra today appeared before Enforcement Directorate in a money laundering case probe. Vadra reached ED office in New Delhi…
Read More » - 6 FebruaryIndia
Court extends interim protection from arrest to Vadra’s aide
A Delhi court today extended till February 16 the interim protection from arrest granted to Manoj Arora, a close aide…
Read More » - 5 FebruaryBusiness
No objection to restoration of Vijay Mallya s properties to consortium of banks: ED
The Enforcement Directorate told a special Mumbai court today that it had no objection to the restoration of fugitive businessman…
Read More » - 3 FebruaryIndia
Antrix-Devas case: Rs 1585 crore penalty slapped on Devas Multimedia
Enforcement Directorate has imposed a penalty of over 1585 crore rupees on Devas Multimedia in connection with the violation of…
Read More » - 2 FebruaryIndia
Court extends custody of Gautam Khaitan
A Delhi court today extended by six days the Enforcement Directorate custody of lawyer Gautam Khaitan, an accused in the…
Read More » - Jan- 2019 -29 JanuaryIndia
Enforcement Directorate attaches assets valued over Rs 239 crore of a MP
The Enforcement Directorate has attached assets valued at over 239 crore rupees of a firm linked to TMC MP K.D.Singh…
Read More » - 26 JanuaryIndia
Black money: Enforcement arrests Gautam Khaitan
The Enforcement Directorate (ED) has arrested lawyer Gautam Khaitan in connection with a fresh case of holding black money and…
Read More » - 21 JanuaryIndia
Court allows extradition process
A Delhi court allowed the Enforcement Directorate, to go ahead with the extradition process against four Sterling Biotech promoters in…
Read More » - 18 JanuaryIndia
Enforcement Directorate registers money laundering case against Akhilesh Yadav
Enforcement Directorate (ED) has registered a money laundering case against former Uttar Pradesh Chief Minister Akhilesh Yadav and others in…
Read More » - 18 JanuaryIndia
Illegal Sand Mining: Enforcement Directorate summons senior IAS officer Chandrakala
The Enforcement Directorate, today summoned senior IAS officer B.Chandrakala and four others in the alleged Uttar Pradesh illegal sand mining…
Read More » - May- 2018 -31 MayNEWS
Top officials discussing the funding to Naxal operatives
Top police officers of six State governments, Central investigating and intelligence agencies have been in a meeting with the Union…
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