ED initiated investigation on the basis of a complaint filed by Aarur Tamilnadan against S. Shankar before the 13th Metropolitan Magistrate Court, Egm...
Friday, February 21, 2025 8:00 PM
The search operation were conducted on January 24 in connection with money laundering investigation related to the MLA-LAD fund Scam in sports equipme...
Monday, January 27, 2025 5:36 PM
The raids have been underway since morning at four locations in the Vellore district of Tamil Nadu, connected to Duraimurugan, as well as other accuse...
Friday, January 3, 2025 4:31 PM
The Enforcement Directorate (ED) seized cryptocurrency worth Rs 1.36 crore (USDT) from private wallets, along with unexplained cash amounting to Rs 47...
Wednesday, December 4, 2024 4:27 PM
The Directorate of Enforcement (ED) arrested the promoters of Prayag Group, a father-son duo, Basudeb Bagchi and Avi Bagchi in connection with a alleg...
Friday, November 29, 2024 2:58 PM
The formed PWD minister was arrested by Enforcement Directorate (ED) in May 2022. Read Further on Dynamite News:
Friday, October 18, 2024 4:29 PM
Former India skipper and Congress leader Mohammad Azharuddin arrived at the ED office in Hyderabad on Tuesday in connection with a summons issues. Rea...
Tuesday, October 8, 2024 12:52 PM
The Delhi High Court on Monday fixed August 7 for hearing on Enforcement Directorate's plea challenging trial court order granting regular bail to Del...
Monday, July 15, 2024 6:41 PM
The Enforcement Directorate (ED) filed a prosecution complaint in a Rs 1,000 crore alleged money laundering case against real estate firm Shine City,...
Wednesday, June 19, 2024 1:30 PM
The Enforcement Directorate has attached immovable properties worth Rs 291.18 crore belonging to International Amusement Limited, the holding company...
Thursday, May 30, 2024 6:45 PM
The Directorate of Enforcement has provisionally attached properties worth Rs 97.79 crore belonging to Raj Kundra under the Prevention of Money Launde...
Thursday, April 18, 2024 4:07 PM
The Directorate of Enforcement (ED) in Hyderabad has attached assets worth approximately Rs 1.17 crore under the provisions of the Prevention of Money...
Thursday, April 4, 2024 4:57 PM
The Directorate of Enforcement (ED) is carrying out searches at premises linked to Jharkhand Member of Legislative Assembly, Amba Prasad, in cases rel...
Tuesday, March 12, 2024 11:04 AM
The ED has seized Rs 580.78 crore in assets related to the Mahadev Online Book Betting app case, asserting that its activities are being operated from...
Friday, March 1, 2024 6:03 PM
The Directorate of Enforcement (ED) issued fresh summons to National Conference (NC) chief Farooq Abdullah for questioning in connection with the Jamm...
Tuesday, February 13, 2024 8:02 AM
The Directorate of Enforcement (ED) on Saturday issued fresh summons to Congress MP Dhiraj Sahu, asking him to appear before the agency office in conn...
Sunday, February 11, 2024 7:58 AM
Sameer Wankhede, the former zonal director of Mumbai's NCB on Saturday said that he has full faith in the judiciary after the ED registered a money la...
Saturday, February 10, 2024 1:57 PM
Jharkhand Mukti Morcha (JMM) leader and former chief minister Hemant Soren was on Thursday sent to one-day judicial custody by a special PMLA court in...
Thursday, February 1, 2024 5:14 PM
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