Enforcement Directorate

"Aimed at creating political unrest...," Opposition tears into Centre on extension to ED Director

The Opposition has lashed out over the Central government’s extension of tenure to Enforcement Directorate (ED) Director Sanjay Kumar Mishra stating t...

Friday, July 28, 2023 6:39 PM

ED conducts raid at TN Minister Ponmudi's residence in Chennai and Viluppuram

The Enforcement Directorate (ED) on Monday conducted searches at Tamil Nadu Higher Education Minister Ponmudi's residences, the officials said. Read f...

Monday, July 17, 2023 11:34 AM

Two men from Kerala held in Delhi with Rs 85 lakh cash; hawala angle under probe

Delhi Police have apprehended two-bike-borne men and seized Rs 85 lakh suspected to be "hawala money" during routine checks here in the national capit...

Wednesday, July 5, 2023 1:55 PM

ED attaches Rs 3.40 Cr properties of Gujarat-based cricket bookie Anil Jaisinghani in PMLA case

During the investigation, it was revealed that Jaisinghani was involved in cricket betting activities and had accumulated a significant amount of mone...

Saturday, June 17, 2023 3:39 PM

Tamil Nadu: DMK Minister Senthil Balaji breaks down in ED custody, hospitalised

Tamil Nadu Minister V Senthil Balaji broke down while being taken into custody by the Enforcement Directorate (ED) officials for questioning in connec...

Wednesday, June 14, 2023 11:24 AM

Jharkhand: Two held over issuing fake covid report to mid day meal scam accused

The police on Monday arrested two persons including a data operator at the RIMS for issuing a fake covid test report to an accused in a mid-day meal s...

Monday, April 3, 2023 2:44 PM

Maharashtra: ED seizes assets worth Rs 6.69 crore in bank loan cheating case

Enforcement Directorate (ED) on Friday attached assets worth Rs 6.69 crore belonging to Kunal Gandhi, partner of Magnum Steels, Mumbai and his family...

Saturday, April 1, 2023 12:16 PM

Delhi Liquor Policy: Court adjourns hearing on Sisodia's bail plea till April 5

The Rouse Avenue court on Saturday adjourned till April 5 the hearing on the bail plea of former Dy Chief Minister Manish Sisodia. Read further on Dyn...

Saturday, March 25, 2023 1:16 PM

Delhi HC reserves order on Satyendar Jain's bail plea in PMLA case

The Delhi High Court has reserved the order on jailed former AAP minister Satyendar Jain and two others in a money laundering case after multiple hear...

Wednesday, March 22, 2023 4:46 PM

Delhi Court Allows Actor Jacqueline To Go Abroad For Professional Commitment

A Delhi Court after hearing permitted Bollywood actor Jacqueline Fernandez to go abroad to Dubai for attending Pepsico India Conference. Read Further...

Friday, January 27, 2023 4:24 PM

Liquor Excise Case: ED Files Second Chargesheet With 5 Individuals 7 Firms' Names

The Enforcement Directorate filed a second chargesheet in the Liquor excise policy case in Rouse Avenue Court on Friday. Read on for details:

Friday, January 6, 2023 5:33 PM

Actor Vijay Deverakonda Grilled By ED In Money Laundering Case

Actor Vijay Deverakonda on Wednesday appeared before the Enforcement Directorate (ED) here in connection with a money laundering case. Read on for det...

Thursday, December 1, 2022 11:35 AM

National Herald case: Karnataka Congress chief D K Shivakumar appears before ED again

Karnataka Congress president D K Shivakumar on Monday appeared before the Enforcement Directorate in Delhi for a fresh round of questioning in the Nat...

Monday, November 14, 2022 5:50 PM

Illegal Land Grabbing Case: ED Raid At Dozen Places In Bengal, Jharkhand

The places searched included residential and office premises of a Kolkata-based businessman Amit Agrawal and several others, sources said. Read on for...

Friday, November 4, 2022 10:39 AM

WB Cattle Smuggling Scam: TMC Leader Anubrata Mondal's Daughter Sukanya Questioned By ED

Sukanya Mondal reached the Enforcement Directorate headquarters here following a summon from the federal agency to face questioning.

Wednesday, November 2, 2022 12:59 PM

ED Summons Jharkhand CM Hemant Soren In Illegal Mining Case On 3 November

Soren has been asked by the agency to appear before its Jharkhand's Ranchi based regional office by 11.30 am. Read on for details:

Wednesday, November 2, 2022 10:19 AM

Delhi Court Extends Jacqueline Fernandez's Interim Bail Till 10 November In PMLA Case

During the hearing on regular bail, Additional Sessions Judge Shailender Malik noted that the reply on Jacqueline's bail plea has been filed by the En...

Saturday, October 22, 2022 5:57 PM

Excise Policy Case: ED raids 25 locations in Delhi

The Enforcement Directorate (ED) on Friday raided at least 25 locations in the national capital in connection with an ongoing probe into alleged money...

Friday, October 14, 2022 12:44 PM