Enforcement Directorate

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

Chhattisgarh: After ED accuses him of app deal, CM Baghel roars, "BJP most scared of me"

Bhupesh Baghel on Saturday said that the BJP is scared of him the most that's why it is defaming him through ED. Read further in Dynamite News:

Saturday, November 4, 2023 1:29 PM

ED in the net of Anti-Corruption Bureau; Two ED officers nabbed red-handed in bribery case

Anti-Corruption Bureau arrested two Enforcement Directorate (ED) Officers for demanding a bribe in Rajasthan: Read further on Dynamite News:

Thursday, November 2, 2023 4:08 PM

Delhi CM Kejriwal writes to ED to withdraw summons; Says it’s “illegal and politically motivated”

The ED had summoned the Delhi chief minister for questioning in a money laundering case linked to the alleged excise policy scam. Read further on Dyna...

Thursday, November 2, 2023 1:43 PM

Arrested by ED, TMC Minister Jyotipriya Mallick admitted to hospital; condition 'stable'

West Bengal minister Jyotipriya Mallick, who was arrested by the Enforcement Directorate in connection with an alleged multicrore ration scam, was adm...

Saturday, October 28, 2023 11:46 AM

Rajasthan: ED raids Cong Chief's residence regarding paper leak, summons CM’s son; Gehlot targets BJ...

ED is also conducting search operations at nearly a dozen locations in Rajasthan. Read further on Dynamite News:

Thursday, October 26, 2023 1:42 PM

ED raids AAP MLA Amanatullah Khan's residence in money laundering case

The searches are being undertaken under provisions of the Prevention of Money Laundering Act (PMLA). Read further on Dynamite News

Tuesday, October 10, 2023 10:42 AM

ED summons Ranbir Kapoor in Mahadev betting app case

Actor Ranbir Kapoor has been summoned by the Enforcement Directorate on Friday (October 6) in connection with the Mahadev betting app case. Read furth...

Wednesday, October 4, 2023 5:01 PM

Interim bail to Satyendra Jain on medical grounds extended by Supreme Court till September 12

The Supreme Court on Friday extended interim bail to former Delhi Minister Satyendra Jain on medical grounds till September 12 in a money laundering c...

Friday, September 1, 2023 12:31 PM

Delhi HC issues notice to Newsclick, its director on ED plea seeking vacation of order granting 'int...

The Delhi High Court on Friday issued notice to PPK Newsclick Studio Private Limited, which owns the news portal NewsClick, and its company director P...

Friday, August 11, 2023 5:15 PM