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Excise Policy Case: Delhi HC grants ED more time to respond to Kejriwal, Sisodia's plea

The Delhi High Court on Friday granted the Enforcement Directorate (ED) additional time to file its reply to the petition filed by Arvind Kejriwal and...
ED raids residence and office of BJD leader Pramila Mallik's brother in Rs 231 crore loan fraud case

The Enforcement Directorate on Wednesday conducted raids at the residence and office of Khirod Mallik, the deceased brother of senior Biju Janata Dal...
ED conduct searches at 21 locations in Delhi, Mumbai, Pune in Magicwin case

The Directorate of Enforcement (ED), Ahmedabad Zonal Office, conducted search operations at 21 locations in Delhi, Mumbai, and Pune as part of the ong...
ED conducts searches at 21 locations in Magicwin case

The Directorate of Enforcement (ED), Ahmedabad Zonal Office, conducted search operations at 21 locations in Delhi, Mumbai, and Pune. Read further on D...
ED conduct searches at 21 locations in Delhi, Mumbai, Pune in Magicwin case

According to the ED's press release issued on Tuesday, the searches were conducted on December 10 and 12 under the provisions of the Prevention of Mon...
ED attaches assets worth Rs 280 crore in Peoples Group money laundering case

ED initiated its investigation based on three prosecution complaints filed by the Registrar of Companies, Ministry of Corporate Affairs, Gwalior (Madh...
ED attaches assets worth Rs 135.06 crore in Adarsh Credit Co-operative Society matter

ED's Jaipur unit attached these assets on December 9. In the case, ED had earlier attached properties amounting to Rs 2,075 crore have already been at...
Mahadev Betting App: ED attaches additional assets of over Rs 385 Cr

The Directorate of Enforcement (ED) attached assets worth Rs 387.99 crore in connection with the Mahadev online betting case. Read further on Dynamite...
ED seizes Rs 1.36 cr in crypto, Rs 47 lakh cash in cyber fraud case

The Enforcement Directorate (ED) seized cryptocurrency worth Rs 1.36 crore (USDT) from private wallets, along with unexplained cash amounting to Rs 47...
Manish Sisodia challenges ED chargesheet in Delhi HC over lack of sanction approval

Sisodia's plea stated that the chargesheet was filed without the necessary sanction approval from the competent authorities. Read further on Dynamite...
ED submits sanction in CBI case covers PMLA offences also, court disposes Kejriwal's plea

After considering the ED's submission, the bench of Justice Kaveri Baweja disposed of Kejriwal's plea. Read further on Dynamite News:
Money Laundering Case: ED attaches assets worth Rs 1.56 crore

The Directorate of Enforcement (ED) attached assets worth Rs 1.56 crore, including land. Read further on Dynamite News:
Kolkata: ED arrests two promoters of Prayag group in chit fund scam

The Directorate of Enforcement (ED) arrested the promoters of Prayag Group, a father-son duo, Basudeb Bagchi and Avi Bagchi in connection with a alleg...
ED raids Shilpa Shetty’s hubby Raj Kundra, others in pornographic case

Enforcement Directorate raided the premises of businessman Raj Kundra following a money laundering case linked to the alleged distribution of pornogra...
ED: Delhi-Based importers arrested in connection with Birfa IT case

The Directorate of Enforcement (ED) has arrested Delhi-based importers Mayank Dang. Read further on Dynamite News:
SC issues notice on Sisodia plea seeking relaxation of bail conditions

The Supreme Court issued notice to probe agencies--CBI and ED on Friday on AAP leader Manish Sisodia's plea seeking relaxation of bail conditions in a...
Delhi High Court refuses to stay trail court proceedings against Kejriwal

The court also issued a notice to the Enforcement Directorate on a plea filed by Kejriwal challenging a trial court's order taking cognisance of a ch...
ED arrests one person fleeing to Dubai in 'cash for vote' case

ED has arrested one person in the alleged cash-for-vote case, officials said on Wednesday. Read further on Dynamite News:
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