The accused allegedly funnelled over Rs 10,000 crore to entities in Hong Kong, Singapore, and Thailand under the guise of freight charges. Read furthe...
Thursday, January 9, 2025 4:56 PM
The raids have been underway since morning at four locations in the Vellore district of Tamil Nadu, connected to Duraimurugan, as well as other accuse...
Friday, January 3, 2025 4:31 PM
As per the ED, it's investigation in a case revealed that "around 112 colleges based in Canada have entered into agreement with one entity and more th...
Thursday, December 26, 2024 2:43 PM
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...
Friday, December 20, 2024 3:04 PM
The Enforcement Directorate on Wednesday conducted raids at the residence and office of Khirod Mallik, the deceased brother of senior Biju Janata Dal...
Wednesday, December 18, 2024 5:29 PM
The Directorate of Enforcement (ED), Ahmedabad Zonal Office, conducted search operations at 21 locations in Delhi, Mumbai, and Pune as part of the ong...
Tuesday, December 17, 2024 6:52 PM
The Directorate of Enforcement (ED), Ahmedabad Zonal Office, conducted search operations at 21 locations in Delhi, Mumbai, and Pune. Read further on D...
Tuesday, December 17, 2024 6:30 PM
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...
Tuesday, December 17, 2024 6:10 PM
ED initiated its investigation based on three prosecution complaints filed by the Registrar of Companies, Ministry of Corporate Affairs, Gwalior (Madh...
Friday, December 13, 2024 7:24 PM
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...
Tuesday, December 10, 2024 4:24 PM
The Directorate of Enforcement (ED) attached assets worth Rs 387.99 crore in connection with the Mahadev online betting case. Read further on Dynamite...
Saturday, December 7, 2024 2:16 PM
The Enforcement Directorate (ED) seized cryptocurrency worth Rs 1.36 crore (USDT) from private wallets, along with unexplained cash amounting to Rs 47...
Wednesday, December 4, 2024 4:27 PM
Sisodia's plea stated that the chargesheet was filed without the necessary sanction approval from the competent authorities. Read further on Dynamite...
Sunday, December 1, 2024 6:44 PM
After considering the ED's submission, the bench of Justice Kaveri Baweja disposed of Kejriwal's plea. Read further on Dynamite News:
Saturday, November 30, 2024 3:42 PM
The Directorate of Enforcement (ED) attached assets worth Rs 1.56 crore, including land. Read further on Dynamite News:
Friday, November 29, 2024 3:17 PM
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...
Friday, November 29, 2024 2:58 PM
Enforcement Directorate raided the premises of businessman Raj Kundra following a money laundering case linked to the alleged distribution of pornogra...
Friday, November 29, 2024 12:52 PM
The Directorate of Enforcement (ED) has arrested Delhi-based importers Mayank Dang. Read further on Dynamite News:
Wednesday, November 27, 2024 5:21 PM
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