Enforcement Directorate

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

Chhattisgarh: ED Arrests IAS Sameer Vishnoi In Money Laundering Case

The Enforcement Directorate has arrested IAS officer Sameer Vishnoi from Chhattisgarh after questioning him in a money laundering case. Read more on D...

Thursday, October 13, 2022 11:54 AM

Shiv Sena Leader Sanjay Raut Bail Hearing Adjourned Till 10 October

Raut was arrested by the Enforcement Directorate in August under the PMLA for his alleged role in financial irregularities related to the redevelopmen...

Tuesday, September 27, 2022 3:33 PM

Jacqueline Fernandez gets interim bail in Rs 200 crore extortion case

Additional Sessions Judge Shailender Malik sought a response from the ED on the bail plea, till then her regular bail is pending before the court. Rea...

Monday, September 26, 2022 11:58 AM

Bank fraud: ED attaches assets of Rajkot company

The Enforcement Directorate on Saturday said it has attached the factory plant, machinery, land and plots of a Rajkot-based company as part of a money...

Saturday, September 24, 2022 6:54 PM

ED says no evidence of Republic TV's involvement in TRP rigging case, contradicts Mumbai Police prob...

The Enforcement Directorate (ED) has said that there is no evidence of involvement of Republic TV and R Bharat in the case of manipulation of Televisi...

Thursday, September 22, 2022 11:30 AM

ED not investigating anything new, searches linked to ongoing probe: Paytm

The Enforcement Directorate (ED) is not investigating anything new and the investigation authorities have sought additional information on the ongoing...

Wednesday, September 14, 2022 7:02 PM

Journalist Siddique Kappan to remain in jail despite SC's bail; official cites ED case

The court of Additional Sessions Judge (ASJ) Anurodh Mishra on Monday issued the release order of Kerala-based journalist Siddique Kappan following o...

Tuesday, September 13, 2022 4:43 PM

Conman Sukesh Money Laundering Case: Delhi Police asks Jacqueline to appear for questioning on 14 Se...

The ED had registered a case of money laundering in the alleged scam over the FIR registered by the Delhi Police. ED had earlier stated that Fernandez...

Monday, September 12, 2022 4:13 PM

17 crore cash, 16 hours, 8 counting machines: Know about ED raid on Kolkata businessman

It took over 16 hours and eight counting machines for the Enforcement Directorate (ED) officials to count the heap of cash that was recovered from the...

Sunday, September 11, 2022 12:20 PM

ED conducts raids across multiple states in Delhi excise policy case

The Enforcement Directorate (ED) is conducting raids in connection with the Delhi excise policy case in Delhi and multiple cities in Uttar Pradesh, Pu...

Tuesday, September 6, 2022 11:36 AM

Patra Chawl Scam: Sena MP Sanjay Raut's judicial custody extended till 19 September

Shiv Sena MP Sanjay Raut was arrested by the Enforcement Directorate (ED) on 1 August over alleged financial irregularities in Patra Chawl redevelopme...

Monday, September 5, 2022 3:32 PM

ED raids six locations in Bengaluru in Chinese Loan App case

The Enforcement Directorate (ED) carried out search operations at six premises in Bengaluru in respect to an investigation relating to the Chinese Loa...

Saturday, September 3, 2022 3:32 PM

Delhi: Arvind Kejriwal to meet AAP MLAs today, alleges BJP plans to dislodge govt

A major discussion regarding the current political scenario and the raids of the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED...

Thursday, August 25, 2022 9:08 AM

ED raids premises linked to BSP MP Mukhtar Ansari, his brother Afzal in Delhi, UP

The ED has covered a total of 11 locations during the searches. Read more on Dynamite News:

Thursday, August 18, 2022 12:59 PM

Bollywood: Jacqueline Fernandez shares "Dear me..." cryptic note after being named in ED money laund...

A supplementary chargesheet was filed by the Enforcement Directorate in the Rs 200 crore extortion case against conman Sukesh Chandrashekar in a Delhi...

Thursday, August 18, 2022 12:14 PM