The notice has been issued by a special director of the agency following the completion of an investigation. Read further on Dynamite News:
Monday, March 3, 2025 7:39 PM
In a major crackdown, ED on Feb 27 launched a massive search operation, targeting 12 locations belonged to WTC group & Bhutani Group across Delhi, Fa...
Monday, March 3, 2025 7:21 PM
ED initiated investigation on the basis of a complaint filed by Aarur Tamilnadan against S. Shankar before the 13th Metropolitan Magistrate Court, Egm...
Friday, February 21, 2025 8:00 PM
More than 60 "forged" lab certificates were used for exporting the impure milk products. A must read on Dynamite News:
Wednesday, January 29, 2025 4:40 PM
The search operation were conducted on January 24 in connection with money laundering investigation related to the MLA-LAD fund Scam in sports equipme...
Monday, January 27, 2025 5:36 PM
The Enforcement Directorate (ED) on Friday conducted searches at the premises of former MLA Baljeet Singh Yadav among nine locations across Rajasthan...
Friday, January 24, 2025 1:57 PM
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
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