Enforcement Directorate

ED raids Tamil Nadu water resources minister's premises

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

Excise Policy Case: Sanjay Singh demands Delhi LG to make letter public

AAP MP Sanjay Singh on Saturday rejected the reports of former Delhi CM Arvind Kejriwal set to be prosecuted by the ED in connection with the excise p...

Saturday, December 21, 2024 3:50 PM

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...

Friday, December 20, 2024 3:04 PM

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...

Friday, December 13, 2024 7:24 PM

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...

Tuesday, December 10, 2024 4:24 PM

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...

Wednesday, December 4, 2024 4:27 PM

ED seizes luxury cars, FDs in crores in raids against Orris group in Rs 500-cr real estate 'fraud' c...

The seizure followed a search operation conducted under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, on November 25 at 14 lo...

Tuesday, December 3, 2024 5:47 PM

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...

Friday, November 29, 2024 12:52 PM

ED attaches assets valued Rs 106.20 cr in HPZ token investment 'scam' linked to Chinese shell entiti...

The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 106.20 crore in India and Dubai as part of its investigation i...

Thursday, November 28, 2024 1:51 PM

Delhi court fixes Nov 28 for hearing Arvind Kejriwal's plea over sanction copy in ED case

The Rouse Avenue Court on Tuesday scheduled a hearing for November 28, in the plea filed by Delhi's former Chief Minister Arvind Kejriwal, who has cla...

Tuesday, November 26, 2024 6:08 PM

Arvind Kejriwal files fresh plea in trial court over sanction copy in ED case

The AAP convenor Arvind Kejriwal on Saturday approached the Rouse Avenue Court with a new application, claiming that he has not been served the sancti...

Saturday, November 23, 2024 5:47 PM

ED arrests two persons in illegal mining case linked to Himachal, Uttar Pradesh

Gian Chand and Sanjay Dhiman were arrested on Monday and were produced before a special court in Ghaziabad earlier on Tuesday. Read further on Dynamit...

Tuesday, November 19, 2024 6:37 PM

Mahadev betting App scam mastermind Saurabh Chandrakar arrested in Dubai

Sourabh Chandrakar, one of the promoters of the Mahadev online betting app, has been arrested in Dubai following Interpol Red Corner notice. Read furt...

Friday, October 11, 2024 11:47 AM

ED identifies over Rs200cr assets in raids at 15 places across Delhi

ED has identified properties worth more than Rs 200 crore during raids conducted at 15 premises in Delhi: Read further on Dynamite News:

Thursday, October 10, 2024 7:32 PM

ED summons Mohd Azharuddined in money laundering case

However, the former cricketer didn't appear before the probe Agncy and has sought time. Read further on Dynamite News:

Thursday, October 3, 2024 1:19 PM

ED detains AAP MLA Amantullah Khan after raiding his house

Aam Aadmi Party MLA Amantullah Khan was detained by the Enforcement Directorate on Monday. Read further on Dynamite News:

Monday, September 2, 2024 12:30 PM

Rahul Navin appointed as new director of enforcement at ED

Rahul Navin, an Indian Revenue Service officer, is currently serving as Special Director at the Enforcement Directorate. Read further on Dynamite News...

Wednesday, August 14, 2024 6:55 PM

ED Asst Dir arrested by CBI in Delhi for accepting bribe

ED official was accepting a bribe from a jeweller in lieu of giving relief to the jeweller's son in the case registered in ED. Read further on Dynamit...

Thursday, August 8, 2024 3:26 PM