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The Latest Breaking News from ED

ED raids residence and office of BJD leader Pramila Mallik's brother in Rs 231 crore loan fraud case

The Enforcement Directorate on Wednesday conducted raids at the residence and office of Khirod Mallik, the deceased brother of senior Biju Janata Dal (BJD) leader Pramila Mallik, in connection with alleged Rs 231 crore loan fraud case. Read further on Dynamite News:

Dynamite News

ED conducts searches at 21 locations in Magicwin case

The Directorate of Enforcement (ED), Ahmedabad Zonal Office, conducted search operations at 21 locations in Delhi, Mumbai, and Pune. Read further on Dynamite News:

Dynamite News

ED conduct searches at 21 locations in Delhi, Mumbai, Pune in Magicwin case

According to the ED's press release issued on Tuesday, the searches were conducted on December 10 and 12 under the provisions of the Prevention of Money Laundering Act (PMLA). Read further on Dynamite News:

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‘Join BJP, make video against Rahul’: MP couple ‘suicide note’ alleges ED harassment over politics

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…

Newslaundry

ED attaches assets worth Rs 280 crore in Peoples Group money laundering case

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:

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Gangster Terror Nexus Case: NIA raids 9 locations in Punjab and Haryana

The National Investigation Agency (NIA) conducted searches at nine locations in Punjab and Haryana on Wednesday as part of its ongoing investigation into the gangster-terror nexus case. Read further on Dynamite News:

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SC removes Sisodia's bail conditions over appearance before probe agencies

The SC on Wednesday relaxed AAP leader Manish Sisodia's bail conditions in alleged liquor police irregularities cases and removed the conditions to mark his attendance twice a week before the probe agencies. Read further on Dynamite News:

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MUDA scam: Karnataka HC to hear plea seeking CBI probe on Dec 19

The Court was hearing a plea that sought an investigation from the CBI into the alleged MUDA scam, presently being investigated by the Lokayukta Police. Read further on Dynamite News:

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ED attaches assets worth Rs 135.06 crore in Adarsh Credit Co-operative Society matter

ED's Jaipur unit attached these assets on December 9. In the case, ED had earlier attached properties amounting to Rs 2,075 crore have already been attached. Read further on Dynamite News:

Dynamite News

We need proper policies, Keir Starmer, not more pledges

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

The Guardian - UK

Mahadev Betting App: ED attaches additional assets of over Rs 385 Cr

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:

Dynamite News

ED seizes Rs 1.36 cr in crypto, Rs 47 lakh cash in cyber fraud case

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:

Dynamite News

ED seizes luxury cars, FDs in crores in raids against Orris group in Rs 500-cr real estate 'fraud' case

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:

Dynamite News

Raj Kundra skips Enforcement Directorate hearing, summoned again on Wednesday

Businessman Raj Kundra skipped a hearing of the Enforcement Directorate (ED) on Monday and has now been summoned afresh on Wednesday.

The Times of India

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Dynamite News

ED challenges Trial Court order in Waqf Case, Delhi HC seeks sanction clarification

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:

Dynamite News

Delhi HC issues notice to ED on Sisodia's plea challenging absence of sanction to prosecute

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:

Dynamite News

Farmers 'Delhi Chalo' march, security beefed up; Traffic jam at Chilla

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:

Dynamite News

Manish Sisodia challenges ED chargesheet in Delhi HC over lack of sanction approval

Sisodia's plea stated that the chargesheet was filed without the necessary sanction approval from the competent authorities. Read further on Dynamite News:

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ED submits sanction in CBI case covers PMLA offences also, court disposes Kejriwal's plea

After considering the ED's submission, the bench of Justice Kaveri Baweja disposed of Kejriwal's plea. Read further on Dynamite News:

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Money Laundering Case: ED attaches assets worth Rs 1.56 crore

The Directorate of Enforcement (ED) attached assets worth Rs 1.56 crore, including land. Read further on Dynamite News:

Dynamite News

Kolkata: ED arrests two promoters of Prayag group in chit fund scam

The Directorate of Enforcement (ED) arrested the promoters of Prayag Group, a father-son duo, Basudeb Bagchi and Avi Bagchi in connection with a alleged money laundering case, the agency confirmed on Friday. Read further on Dynamite News:

Dynamite News

ED raids Shilpa Shetty’s hubby Raj Kundra, others in pornographic case

Enforcement Directorate raided the premises of businessman Raj Kundra following a money laundering case linked to the alleged distribution of pornographic content. Read further on Dynamite News:

Dynamite News

Prashant Vihar Blast: 'Delhi is unsafe; Law & order quite bad'- Congress

After an explosion was reported from Prashant Vihar of Delhi's Rohini on Thursday. Congress MP Pramod Tiwari on blast. Read further on Dynamite News:

Dynamite News

ED attaches assets valued Rs 106.20 cr in HPZ token investment 'scam' linked to Chinese shell entities

The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 106.20 crore in India and Dubai as part of its investigation into the alleged HPZ token 'scam'. Read further on Dynamite News:

Dynamite News

ED: Delhi-Based importers arrested in connection with Birfa IT case

The Directorate of Enforcement (ED) has arrested Delhi-based importers Mayank Dang. Read further on Dynamite News:

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