The Latest Breaking News from The Directorate of Enforcement

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 · Dec 17, 2024

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 · Dec 7, 2024

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 · Nov 29, 2024

ED counters in SC Kejriwal’s please against his arrest in excise policy case

The Directorate of Enforcement (ED) has countered objections raised by Delhi Chief Minister Arvind Kejriwal in the Supreme Court against his arrest in the excise policy case.

The Hindu · Apr 24, 2024

ED attaches properties worth Rs 97.79 crore belonging to Raj Kundra

The Directorate of Enforcement has provisionally attached properties worth Rs 97.79 crore belonging to Raj Kundra under the Prevention of Money Laundering Act, 2002. Read further on Dynamite News:

Dynamite News · Apr 18, 2024

Bank fraud: ED filed prosecution complaint against two Delhi-based oil firm promoters

The Directorate of Enforcement (ED) has filed a prosecution complaint before the Special Court (PMLA). Read further on Dynamite News:

Dynamite News · Apr 11, 2024

Why did the Delhi High Court uphold Arvind Kejriwal’s arrest in excise policy case? | Explained

Arvind Kejriwal ED case: The Hindu decodes the key takeaways from the High Court’s ruling dismissing the AAP supremo’s plea challenging his arrest by the Enforcement Directorate

The Hindu · Apr 10, 2024

Bank loan fraud case: ED attaches 1,807 acre land valued Rs 52.90 cr in Maharashtra

The Directorate of Enforcement (ED) has attached 413 agricultural land parcels measuring approximately 1,807 acres in Maharashtra's Sindhudurg in connection with a bank loan fraud case of Punjab and Maharashtra Co-operative Bank (PMC). Read further on Dynamite News:

Dynamite News · Apr 9, 2024

Shiv Sena (UBT) candidate for Lok Sabha polls to appear before ED today over 'Khichdi' scam

Shiv Sena (UBT) leader and Mumbai North West Lok Sabha candidate Amol Kirtikar has been summoned on Monday by the Directorate of Enforcement (ED) in connection with the money laundering probe linked to alleged irregularities in distribution of khichdi during the Covid-19 pandemic. Read further on Dynamite News:

Dynamite News · Apr 8, 2024

ED attaches bank balances from accused in JK Services Selection Board paper leak case

The Directorate of Enforcement (ED), Jammu Sub Zonal Office has attached movable properties. Read further on Dynamite News:

Dynamite News · Apr 6, 2024