The Latest Breaking News from ED

ED says attempts on to prevent investigation into high-profile corruption cases in Tamil Nadu

ED has expressed apprehension that attempts were on to prevent the Central agency from conducting investigation into high-profile corruption cases registered in Tamil Nadu. 

The Hindu · Dec 27, 2023

Mahadev app owner Sourabh Chandrakar detained in Dubai; ED may file fresh charge sheet

Sourabh Chandrakar, one of the promoters of the Mahadev online betting app, has been put under “house detention” in Dubai while Indian probe agencies, including ED, have been “alerted”

The Hindu · Dec 27, 2023

Success for Indian Agencies, Mahadev App co-promoter put under restrictions in Dubai

In another big achievement for the Enforcement Directorate, authorities in Dubai have "restricted the movements" of Saurabh Chandrakar, one of the two Mahadev online betting app promoters being investigated by the agency. Read furthor on Dynamite News

Dynamite News · Dec 27, 2023

Delhi court extends ED custody of three Vivo-India executives by two days

Vivo ED case: ED extends custody of 3 Vivo-India executives in money laundering probe; 4 others in judicial custody.

The Hindu · Dec 26, 2023

ED registers case against its own officer in Madurai, shifts probe to Delhi

In yet another twist to the escalating tension between the Directorate of Enforcement (ED) and the Tamil Nadu police, the Special Task Force (STF) of the ED, Delhi, has registered a case under against Enforcement Officer, Madurai, Ankit Tiwari. Mr. Tiwari who was arrested by the Directorate of Vigilance and…

The Hindu · Dec 26, 2023

The dark world of illegal loan apps in India

Borrowers are harassed by reps of lending apps who abuse, threaten and blackmail them by accessing their contacts, pics.

Al Jazeera · Dec 25, 2023

Tamil Nadu police register case against ED officials ‘for preventing DVAC investigators from discharging their duties’

Police register case against ED officials for preventing DVAC investigators from discharging duties.

The Hindu · Dec 24, 2023

ED summons to Delhi Chief Minister politically motivated, says Gopal Rai

The Aam Aadmi Party to take legal opinion on ED summons to Delhi CM Arvind Kejriwal after his 10-day Vipassana retreat, says Delhi Minister Gopal Rai. The AAP calls the summons "politically motivated".

The Hindu · Dec 23, 2023

Bihar Dy CM Tejashwi Yadav asked to appear before ED on Jan 5 in Land-For-Jobs case

The Enforcement Directorate on Saturday issued a fresh summons to Bihar Deputy CM and RJD leader Tejashwi Yadav in a railway land-for-jobs scam case, asking him to appear before it on January 5. Read further on Dynamite News:

Dynamite News · Dec 23, 2023

Land-for-jobs case: Fresh ED summons to Tejashwi Yadav, asked to appear on Jan 5

ED summons Tejashwi Yadav in railway land-for-jobs scam case; Lalu Prasad Yadav to depose on Dec 27.

The Hindu · Dec 23, 2023