Enforcement Directorate

Delhi Excise case: ED raids Bharat Rashtra Samithi MLC K Kavitha's Hyderabad residence

The Enforcement Directorate (ED) conducted raids at the residence of Bharat Rashtra Samithi (BRS) MLC, K Kavitha, in Hyderabad on Friday in connection...

Friday, March 15, 2024 4:46 PM

CAA to cause higher migration from Pakistan than partition, asserts CM Kejriwal

Kejriwal maintains that with the implementation of CAA more migration will now take place than what happened after independence. Read further on Dynam...

Thursday, March 14, 2024 3:49 PM

ED assault case: CBI summons Shahjahan Sheikh's 9 aide in Sandeshkhali

The Central Bureau of Investigation has summoned nine persons including some close aides and acquaintances of suspended Trinamool Congress leader Shah...

Monday, March 11, 2024 4:05 PM

ED seizes Rs 26 lakh cash other documents in raids against Samajwadi Party MLA Irfan Solanki, his ai...

The Enforcement Directorate (ED) has seized cash worth Rs 26 lakh, various incriminating documents, in the form of handwritten diaries with descriptio...

Friday, March 8, 2024 4:49 PM

West Bengal: ED raids in connection with teacher recruitment scam in Kolkata

A team of the Enforcement Directorate on Friday conducted raids at multiple locations in West Bengal in connection with the teacher recruitment scam i...

Friday, March 8, 2024 11:05 AM

ED raids premises of SP's jailed MLA Irfan Solanki, his brother in Kanpur

The Enforcement Directorate on Thursday raided the premises of Samajwadi Party's jailed MLA Irfan Solanki in Uttar Pradesh's Kanpur. Read further on D...

Thursday, March 7, 2024 11:13 AM

ED issues seventh summon to CM Kejriwal to appear on Feb 26

The Directorate of Enforcement on Thursday issued the seventh summons to Delhi Chief Minister Arvind Kejriwal to appear before the agency. Read furthe...

Thursday, February 22, 2024 11:30 AM

Jharkhand: Hemant Soren produced in Ranchi's PMLA Court in land scam case

Former Jharkhand Chief Minister and JMM executive president Hemant Soren has been produced in the PMLA Court from the ED office in Ranchi. Read furthe...

Thursday, February 1, 2024 3:25 PM

Hemant Soren says will record statement before ED on Wednesday

Jharkhand Chief Minister Hemant Soren, in a letter to the Enforcement Directorate, said he will record his statement before the agency officials at 1...

Tuesday, January 30, 2024 11:55 AM

Jharkhand CM Hemant Soren informs ED about his availability for questioning in money-laundering case

Jharkhand Chief Minister Hemant Soren has given time to the Enforcement Directorate (ED) about his availability for questioning on January 31, in conn...

Monday, January 29, 2024 6:15 PM

Jharkhand Chief Minister Soren asks ED to record statement at his office in land scam case

Jharkhand CM Hemant Soren has written to the ED stating that it could record his statement in the land scam case at his official residence on January...

Tuesday, January 16, 2024 11:27 AM

SC to continue hearing Satyendar Jain bail plea on January 11, ED to argue

The Supreme Court on Tuesday listed January 11 for further hearing on AAP leader Satyendar Jain's bail plea in a money laundering case. Read further o...

Tuesday, January 9, 2024 6:22 PM

Excise policy PMLA case: Delhi HC issues notice to ED on AAP leader Sanjay Singh's bail plea

The Delhi High Court on Monday issued notice to the Enforcement Directorate (ED) on a regular bail plea moved by Aam Aadmi Party's senior leader Sanja...

Monday, January 8, 2024 12:13 PM

Success for Indian Agencies, Mahadev App co-promoter put under restrictions in Dubai

In another big achievement for the Enforcement Directorate, authorities in Dubai have "restricted the movements" of Saurabh Chandrakar, one of the two...

Wednesday, December 27, 2023 12:21 PM

Delhi HC constitutes committee for improvement of health facilities in prison

The Delhi High Court on Friday formed a Committee headed by the Health Secretary of the Delhi Government to give suggestions to improve the healthcare...

Saturday, December 23, 2023 5:54 PM

ED attaches assets worth Rs 6.79 crore in case involving cheating by raising illegal public deposits

The Enforcement Directorate has provisionally attached immovable and movable assets to the tune of Rs 6.79 Crore in the states of Odisha, Gujarat, Chh...

Thursday, December 14, 2023 11:45 AM

Ravi Uppal, key accused in Mahadev betting app arrested by Dubai Police, to be extradited to India

In a significant achievement for the Enforcement Directorate (ED), Dubai Police on Tuesday arrested Ravi Uppal, one of the two prime accused in the Ma...

Wednesday, December 13, 2023 11:27 AM

ED raids at 6 locations in Andhra Pradesh, Telangana under PMLA Act

The search operations were conducted under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. Read further on Dynamite News:

Saturday, December 2, 2023 2:57 PM