Enforcement Directorate

Kerala: ED raid at houses of Karuvannur bank fraud accused

According to ED, that searches were conducted simultaneously at the residences of all the five accused in this district. Read more on Dynamite News:

Wednesday, August 10, 2022 1:22 PM

Patra Chawl Case: Shiv Sena leader Sanjay Raut sent to judicial custody till 22 August

Earlier on 1 August, Raut was sent to Enforcement Directorate's custody till 4 August in the same case which was further extended till 8 August. Read...

Monday, August 8, 2022 2:42 PM

Patra Chawl Case: Sena MP Sanjay Raut's wife Varsha Raut appears before ED in Mumbai

The MP's wife Varsha Raut was summoned by the central agency on Friday after the ED officials raided the Shiv Sena leader's home on Sunday. Read furth...

Saturday, August 6, 2022 12:09 PM

Prawl Chawl Case: Shiv Sena leader Sanjay Raut sent to ED custody till 8th August

The Special Court on Thursday has sent Shiv Sena leader Sanjay Raut to Enforcement Directorate (ED) custody till 8th August. Full story on Dynamite Ne...

Thursday, August 4, 2022 2:08 PM

ED seals National Herald office in Delhi

The Enforcement Directorate (ED) on Wednesday sealed the National Herald office, instructing that the premises are not opened without prior permission...

Wednesday, August 3, 2022 5:48 PM

Delhi: ED raids National Herald assets

Officers of the federal agency also searched the 'Herald House' office located at Bahadur Shah Zafar Marg, ITO in central Delhi. Full story on Dynamit...

Tuesday, August 2, 2022 12:39 PM

WB: Cabinet to get '4-5 new faces', reshuffle on Wednesday

This comes soon after former minister Partha Chatterjee was arrested by Enforcement Directorate (ED) in the SSC recruitment scam case. Full story on D...

Monday, August 1, 2022 2:11 PM

'Maharashtra and Shiv Sena will continue to fight': Sanjay Raut denies having any role in Patra Chaw...

Right after the Enforcement Directorate (ED) team reached Shiv Sena MP Sanjay Raut's residence in Mumbai on Sunday morning in connection with a money...

Sunday, July 31, 2022 11:34 AM

Congress Protest: ED 'terror' across country, says Ashok Gehlot

"ED is doing 'tamasha' as it is working under pressure from the top level. It is working at the behest of the Centre. There is terror of ED across the...

Wednesday, July 27, 2022 1:49 PM

ED action in money laundering cases 'not arbitrary’, says Supreme Court

"The arguments of proportionality of punishment regarding scheduled offences is unfounded and rejected. All transfer petition are disposed off and rel...

Wednesday, July 27, 2022 12:41 PM

National Herald case: ED asks Sonia Gandhi to appear again today

A day after the Enforcement Directorate questioned Congress President Sonia Gandhi for over six hours on the second day of her appearance in connectio...

Wednesday, July 27, 2022 8:17 AM

ED files chargesheet against Farooq Abdullah in cricket scam case, asked to appear before PMLA court

The Enforcement Directorate (ED) on Tuesday filed a supplementary chargesheet against former J-K Chief Minister Farooq Abdullah in the Jammu and Kashm...

Tuesday, July 26, 2022 6:03 PM

Sonia Gandhi to appear before ED for 2nd round of questioning today

ED on July 22 had issued fresh summons to Congress president to join the probe in the National Herald case on July 26. Full story on Dynamite News:

Tuesday, July 26, 2022 9:00 AM

ED moves CHC against Bengal minister's SSKM admission

The Enforcement Directorate (ED) has moved the Calcutta High Court challenging a lower court order that led to West Bengal minister Partha Chatterjee,...

Sunday, July 24, 2022 5:27 PM

ED arrests Partha Chatterjee over SSC recruitment scam

The Enforcement Directorate (ED) on Saturday arrested West Bengal minister and Trinamool Congress secretary general Partha Chatterjee after being ques...

Saturday, July 23, 2022 10:18 AM

National Herald Case: Sonia Gandhi to appear before ED, party leaders to protest nationwide, Akbar R...

The Congress has decided to protest across the country against the BJP-led government Thursday in support of Sonia Gandhi. Read further on Dynamite Ne...

Thursday, July 21, 2022 8:10 AM

Sanjay Raut to appear before ED today, urge party workers not to gather outside probe agency's offic...

Shiv Sena leader Sanjay Raut on Friday said he will appear before the Enforcement Directorate (ED) office today at 12 noon in connection with a money...

Friday, July 1, 2022 8:26 AM

Amid Maha political crisis, ED summons Sena MP Sanjay Raut on 28 June in Patra Chawl land scam case

The ED is probing a money laundering case against HDIL promoters Rakesh and Sarang Wadhawan. During investigation the ED traced certain transactions l...

Monday, June 27, 2022 1:37 PM