ED

ED Raids Dino Morea’s Home in ₹65 Crore Mithi River Scam Probe

ED conducted raids at 15 places on Friday as part of its investigation into the Mithi River desilting scam. One…

1 month ago

Congress Launches Nationwide Protests After ED Charges Sonia, Rahul Gandhi

Congress staged nationwide protests after the ED filed a chargesheet against Sonia and Rahul Gandhi in the National Herald case,…

3 months ago

ED conduct raids at residence of Vikas Bansal in Panchkula, Bansal had filed complaint against former ED officer Vishaldeep

ED on Thursday conducted a raid at the residence of Vikas Bansal in Sector 16, Panchkula. Bansal had earlier filed…

5 months ago

Supreme Court admonishes ED, Former Congress MLA Surendra Panwar acquitted in money-laundering case

Arrest in money laundering case declared illegal by Supreme Court, ED's appeal rejected.

6 months ago

ED Attaches Rs 31.94 Crore Worth of Land in Shri Lakshmi Cotsyn Bank Fraud Case

The Directorate of Enforcement (ED) Lucknow Zonal Office provisionally attached 86 land parcels worth ₹31.94 crore in connection with the…

8 months ago

Enforcement Directorate Issues New Guidelines on Statement Recording

The Enforcement Directorate (ED) has introduced updated guidelines on recording statements, emphasizing efforts to complete examinations during regular hours. The…

9 months ago

ED Files Chargesheet Against AAP MLA Amanatullah Khan in Waqf Money Laundering Case

The Enforcement Directorate (ED) has filed a supplementary chargesheet against Aam Aadmi Party (AAP) MLA Amanatullah Khan in connection with…

9 months ago

Mahadev Betting App Owner Saurabh Chandrakar Arrested in Dubai

 Saurabh Chandrakar, one of the key promoters of the Mahadev Online Betting app, has been arrested in Dubai following an…

9 months ago

Karnataka Health Minister Questions ED’s Role in MUDA Case Involving CM Siddaramaiah

Karnataka Health Minister Dinesh Gundu Rao criticized the Enforcement Directorate's (ED) involvement in the alleged MUDA scam involving Chief Minister…

9 months ago

ED attaches Rs 834 cr assets with links to Bhupinder Hooda

The Enforcement Directorate of (ED) has provisionally attached immovable properties valued at Rs. 834.03 crore belonging to EMAAR India and…

11 months ago

Delhi Excise Case: Court Extends Kejriwal’s Judicial Custody Till August 27

The Rouse Avenue Court in Delhi has extended the judicial custody of Chief Minister Arvind Kejriwal until August 27, 2024,…

11 months ago

SC Issues Notices to CBI, ED on Kavitha Bail

The Supreme Court on Monday issued notices to the Central Bureau of Investigation (CBI) and the Directorate of Enforcement (ED)…

11 months ago