The Delhi High Court on Monday issued notice to the Enforcement Directorate (ED) on a regular bail plea moved by Aam Aadmi Party's senior leader Sanja...
2024-01-08 12:13:04
In another big achievement for the Enforcement Directorate, authorities in Dubai have "restricted the movements" of Saurabh Chandrakar, one of the two...
2023-12-27 12:21:18
The Delhi High Court on Friday formed a Committee headed by the Health Secretary of the Delhi Government to give suggestions to improve the healthcare...
2023-12-23 17:54:40
The Enforcement Directorate has provisionally attached immovable and movable assets to the tune of Rs 6.79 Crore in the states of Odisha, Gujarat, Chh...
2023-12-14 11:45:14
In a significant achievement for the Enforcement Directorate (ED), Dubai Police on Tuesday arrested Ravi Uppal, one of the two prime accused in the Ma...
2023-12-13 11:27:17
The search operations were conducted under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. Read further on Dynamite News:
2023-12-02 14:57:19
Bhupesh Baghel on Saturday said that the BJP is scared of him the most that's why it is defaming him through ED. Read further in Dynamite News:
2023-11-04 13:29:24
Anti-Corruption Bureau arrested two Enforcement Directorate (ED) Officers for demanding a bribe in Rajasthan: Read further on Dynamite News:
2023-11-02 16:08:10
The ED had summoned the Delhi chief minister for questioning in a money laundering case linked to the alleged excise policy scam. Read further on Dyna...
2023-11-02 13:43:53
West Bengal minister Jyotipriya Mallick, who was arrested by the Enforcement Directorate in connection with an alleged multicrore ration scam, was adm...
2023-10-28 11:46:25
ED is also conducting search operations at nearly a dozen locations in Rajasthan. Read further on Dynamite News:
2023-10-26 13:42:28
The searches are being undertaken under provisions of the Prevention of Money Laundering Act (PMLA). Read further on Dynamite News
2023-10-10 10:42:49
Actor Ranbir Kapoor has been summoned by the Enforcement Directorate on Friday (October 6) in connection with the Mahadev betting app case. Read furth...
2023-10-04 17:01:22
The Supreme Court on Friday extended interim bail to former Delhi Minister Satyendra Jain on medical grounds till September 12 in a money laundering c...
2023-09-01 12:31:30
The Delhi High Court on Friday issued notice to PPK Newsclick Studio Private Limited, which owns the news portal NewsClick, and its company director P...
2023-08-11 17:15:54
The Opposition has lashed out over the Central government’s extension of tenure to Enforcement Directorate (ED) Director Sanjay Kumar Mishra stating t...
2023-07-28 18:39:03
The Enforcement Directorate (ED) on Monday conducted searches at Tamil Nadu Higher Education Minister Ponmudi's residences, the officials said. Read f...
2023-07-17 11:34:02
Delhi Police have apprehended two-bike-borne men and seized Rs 85 lakh suspected to be "hawala money" during routine checks here in the national capit...
2023-07-05 13:55:43
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