Enforcement Directorate

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

Delhi HC issues notice to ED on AAP leader Satyender Jain's plea challenging trial court cognisance,...

Delhi HC on Thursday issued notice to ED on a plea filed by AAP leader and Delhi's former cabinet minister Satyendar Jain challenging the trial court...

Thursday, July 25, 2024 4:31 PM

Excise Case: Delhi HC to hear ED plea on August 7 challenging Kejriwal regular bail order by trial c...

The Delhi High Court on Monday fixed August 7 for hearing on Enforcement Directorate's plea challenging trial court order granting regular bail to Del...

Monday, July 15, 2024 6:41 PM

Discretionary orders of bail cannot be set aside merely on fanciful imagination of prosecution: Kejr...

Delhi Chief Minister Arvind Kejriwal opposed the Enforcement Directorate plea challenging the trial court order granting him bail in the Excise Policy...

Wednesday, July 10, 2024 5:50 PM

Rajya Sabha MP Sanjay Singh appointed as chairperson of AAP Parliamentary Party

The Aam Aadmi Party on Friday appointed Rajya Sabha MP Sanjay Singh as the chairperson of the AAP Parliamentary Party. Read further on Dynamite News:

Friday, July 5, 2024 5:30 PM

JMM executive president Hemant Soren takes oath as Chief Minister of Jharkhand

Jharkhand Mukti Morcha (JMM) executive president Hemant Soren was sworn-in as the 13th Chief Minister of Jharkhand here on Thursday. Read further on D...

Thursday, July 4, 2024 5:36 PM

Excise Case: Delhi HC denies bail to BRS Leader K Kavitha in CBI and ED cases

The Delhi High Court on Monday dismissed the bail petitions moved by the Bharat Rashtra Samithi (BRS) leader K Kavitha in CBI and ED cases related to...

Monday, July 1, 2024 7:17 PM

ED arrests former DMK leader Jaffer Sadiq in drug-related money laundering case

The Enforcement Directorate (ED) has arrested former DMK leader Jaffer Sadiq in a drug-related money laundering case.

Friday, June 28, 2024 3:55 PM

Delhi Excise Policy: SC permits Kejriwal to file fresh petition against Delhi HC order reversing bai...

A vacation bench of justices Manoj Misra and SVN Bhatti passed the order after a request for withdrawal was made by senior advocate Abhishek Manu Sing...

Wednesday, June 26, 2024 3:38 PM

Delhi HC to pronounce order today on ED's plea for stay on Arvind Kejriwal bail

The Delhi High Court is set to pronounce its order today on the Enforcement Directorate's plea for stay on Delhi Chief Minister Arvind Kejriwal's bail...

Tuesday, June 25, 2024 11:52 AM

Delhi Excise Policy: No relief for Kejriwal for now; SC to hear plea against interim stay on June 26

A vacation bench of Justices Manoj Misra and SVN Bhatti observed that the decision of the High Court to grant an interim stay on Kejriwal's bail was "...

Monday, June 24, 2024 2:40 PM

Uttar Pradesh: ED files second prosecution complaint in Shine City fraud case

The Enforcement Directorate (ED) filed a prosecution complaint in a Rs 1,000 crore alleged money laundering case against real estate firm Shine City,...

Wednesday, June 19, 2024 1:30 PM

ED attaches Rs 291.18 Crore assets of International Amusement Limited in Noida, Delhi, Rajasthan

The Enforcement Directorate has attached immovable properties worth Rs 291.18 crore belonging to International Amusement Limited, the holding company...

Thursday, May 30, 2024 6:45 PM