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
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
The Directorate of Enforcement (ED) has issued a summon to Delhi Chief Minister Arvind Kejriwal for fourth time in a money laundering probe related to...
Saturday, January 13, 2024 11:01 AM
The Patiala House Court on Tuesday extended the Enforcement Directorate custody of three Vivo-India executives by two days. Read further on Dynamite N...
Tuesday, December 26, 2023 6:07 PM
The crackdown was taken under the provisions of the Prevention of Money Laundering Act, (PMLA) 2002. Read further on Dynamite News:
Monday, December 18, 2023 1:43 PM
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