The Enforcement Directorate (ED) on Friday raided at least 25 locations in the national capital in connection with an ongoing probe into alleged money...
2022-10-14 12:44:41
The Enforcement Directorate has arrested IAS officer Sameer Vishnoi from Chhattisgarh after questioning him in a money laundering case. Read more on D...
2022-10-13 11:54:23
Raut was arrested by the Enforcement Directorate in August under the PMLA for his alleged role in financial irregularities related to the redevelopmen...
2022-09-27 15:33:59
Additional Sessions Judge Shailender Malik sought a response from the ED on the bail plea, till then her regular bail is pending before the court. Rea...
2022-09-26 11:58:09
The Enforcement Directorate on Saturday said it has attached the factory plant, machinery, land and plots of a Rajkot-based company as part of a money...
2022-09-24 18:54:52
The Enforcement Directorate (ED) has said that there is no evidence of involvement of Republic TV and R Bharat in the case of manipulation of Televisi...
2022-09-22 11:30:58
The Enforcement Directorate (ED) is not investigating anything new and the investigation authorities have sought additional information on the ongoing...
2022-09-14 19:02:24
The court of Additional Sessions Judge (ASJ) Anurodh Mishra on Monday issued the release order of Kerala-based journalist Siddique Kappan following o...
2022-09-13 16:43:23
The ED had registered a case of money laundering in the alleged scam over the FIR registered by the Delhi Police. ED had earlier stated that Fernandez...
2022-09-12 16:13:41
It took over 16 hours and eight counting machines for the Enforcement Directorate (ED) officials to count the heap of cash that was recovered from the...
2022-09-11 12:20:24
The Enforcement Directorate (ED) is conducting raids in connection with the Delhi excise policy case in Delhi and multiple cities in Uttar Pradesh, Pu...
2022-09-06 11:36:24
Shiv Sena MP Sanjay Raut was arrested by the Enforcement Directorate (ED) on 1 August over alleged financial irregularities in Patra Chawl redevelopme...
2022-09-05 15:32:17
The Enforcement Directorate (ED) carried out search operations at six premises in Bengaluru in respect to an investigation relating to the Chinese Loa...
2022-09-03 15:32:41
A major discussion regarding the current political scenario and the raids of the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED...
2022-08-25 09:08:45
The ED has covered a total of 11 locations during the searches. Read more on Dynamite News:
2022-08-18 12:59:09
A supplementary chargesheet was filed by the Enforcement Directorate in the Rs 200 crore extortion case against conman Sukesh Chandrashekar in a Delhi...
2022-08-18 12:14:14
According to ED, that searches were conducted simultaneously at the residences of all the five accused in this district. Read more on Dynamite News:
2022-08-10 13:22:42
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...
2022-08-08 14:42:40
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