ED initiated its investigation based on three prosecution complaints filed by the Registrar of Companies, Ministry of Corporate Affairs, Gwalior (Madh...
Friday, December 13, 2024 7:24 PM
The Enforcement Directorate (ED) has approached the Delhi HC challenging a trial court's decision that declined to take cognizance of its supplementar...
Monday, December 2, 2024 3:06 PM
Enforcement Directorate raided the premises of businessman Raj Kundra following a money laundering case linked to the alleged distribution of pornogra...
Friday, November 29, 2024 12:52 PM
ED has identified properties worth more than Rs 200 crore during raids conducted at 15 premises in Delhi: Read further on Dynamite News:
Thursday, October 10, 2024 7:32 PM
However, the former cricketer didn't appear before the probe Agncy and has sought time. Read further on Dynamite News:
Thursday, October 3, 2024 1:19 PM
The Rouse Avenue court on Thursday extended the judicial custody of Delhi Chief Minister Arvind Kejriwal. Read further on Dynamite News:
Thursday, August 8, 2024 7:56 PM
Soren was arrested by ED on January 31, 2024, in a case related to money laundering charges. Read further on Dynamite News:
Monday, July 29, 2024 2:48 PM
Delhi HC on Thursday issued notice to ED on a plea filed by AAP leader and Delhi's former cabinet minister Satyendar Jain challenging the trial court...
Thursday, July 25, 2024 4:31 PM
Bollywood actress Jacqueline Fernandez has been summoned by the Enforcement Directorate (ED) once again. Read further news on Dynamite news
Wednesday, July 10, 2024 5:40 PM
The Rouse Avenue Court on Friday extended judicial custody of Bharat Rashtra Samithi (BRS) leader K Kavitha in a Central Bureau of Investigation (CBI)...
Friday, July 5, 2024 5:50 PM
The Enforcement Directorate (ED) has arrested former DMK leader Jaffer Sadiq in a drug-related money laundering case.
Friday, June 28, 2024 3:55 PM
The Rouse Avenue Court on Wednesday took cognizance of the Enforcement Directorate's supplementary prosecution complaint (chargesheet) filed against B...
Wednesday, May 29, 2024 4:54 PM
The Delhi HC on Tuesday issued notice to the Enforcement Directorate on AAP leader Satyendar Kumar Jain's default bail plea in the Money Laundering Ca...
Tuesday, May 28, 2024 12:23 PM
The Supreme Court on May 22 refused to entertain former Jharkhand Chief Minister Hemant Soren's challenging his arrest by the ED in a money launderin...
Wednesday, May 22, 2024 1:04 PM
The Delhi HC on Wednesday granted more time to the ED and CBI to file their replies to the bail pleas filed by former Deputy CM and AAP leader Manish...
Wednesday, May 8, 2024 1:49 PM
The Enforcement Directorate has provisionally attached 18 movable and 161 immovable properties worth approximately Rs 205.49 crore in a money launderi...
Friday, May 3, 2024 5:04 PM
The Supreme Court on Monday issued notice to Enforcement Directorate (ED) on former Jharkhand Chief Minister Hemant Soren's plea seeking interim relie...
Monday, April 29, 2024 3:12 PM
Former Jharkhand Chief Minister Hemant Soren on Wednesday moved the Supreme Court, saying the high court is not pronouncing verdict on his plea challe...
Wednesday, April 24, 2024 1:43 PM
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