The Latest Breaking News from ED

In a raid on the house of Madhya Pradesh businessman Manoj Parmar and his wife Neha, who died by suicide on December 13, the Enforcement Directorate officials turned off the cameras, assaulted Parmar, locked his family in a room, and seized Rs 10 lakh and 70 grams of gold without…

ED initiated its investigation based on three prosecution complaints filed by the Registrar of Companies, Ministry of Corporate Affairs, Gwalior (Madhya Pradesh). Read further on Dynamite News:

Letters: Shirley Osborn, Dr Robert Lockie and John Sommer on the prime minister’s new milestones and his criticism of the civil service

The Directorate of Enforcement (ED) attached assets worth Rs 387.99 crore in connection with the Mahadev online betting case. Read further on Dynamite News:

The Enforcement Directorate (ED) seized cryptocurrency worth Rs 1.36 crore (USDT) from private wallets, along with unexplained cash amounting to Rs 47 lakh, during an investigation into a major money laundering case. Read further on Dynamite News:

The seizure followed a search operation conducted under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, on November 25 at 14 locations across Delhi and the National Capital Region (NCR). Read further on Dynamite News:

The Enforcement Directorate (ED) has approached the Delhi HC challenging a trial court's decision that declined to take cognizance of its supplementary chargesheet in the Delhi Waqf Board money laundering case. Read further on Dynamite News:

The Delhi High Court on Monday issued notice to the Enforcement Directorate (ED) in a petition filed by former Delhi Deputy Chief Minister Manish Sisodia. Read further on Dynamite News:

The protest, by the BKP along with other farmer groups, is being held to demand compensation and benefits related to agricultural reforms, including a legal guarantee for MSP. Read further on Dynamite News: