ED Raids In Maha, Gujarat In Malegaon Trader's 'Rs 100 Crore Money Laundering' Case
On its part, ED has searched in Malegaon, Nashik, and Mumbai in Maharashtra, along with Ahmedabad and Surat in Gujarat based on the Prevention of Money Laundering Act (PMLA).
Nov 14, 2024, 11:46 AM IST
ED Conducts Raids On Multiple Sellers Linked To E-com Players Including Amazon, Flipkart
Nearly 24 such seller locations were being raided by the regulator in cities like Delhi, Mumbai, Hyderabad, and Bengaluru.
Nov 07, 2024, 16:01 PM IST
Tamannaah Bhatia Visits Kamakhya Temple With Family Amid ED Probe
The actress was questioned by the Enforcement Directorate (ED) officials in Guwahati on Thursday for long hours.
Oct 18, 2024, 19:54 PM IST
Tamannaah Bhatia Questioned By ED Over Mahadev Betting App Case
Tamannaah Bhatia Questioned by ED in Guwahati for Alleged Promotion of Illegal IPL Viewing via Mahadev Betting App
Oct 17, 2024, 20:43 PM IST
Shilpa Shetty, Raj Kundra Challenge ED's Notice In Bombay High Court
In April, the ED had attached properties valued at approximately Rs 97.79 crore belonging to Raj Kundra under the Prevention of Money Laundering Act, 2002.
Oct 09, 2024, 20:04 PM IST
Lalu and his sons to appear before Rouse Avenue Court today
Lalu Prasad Yadav, his two sons Tejashwi and Tej Pratap will appear in Delhi's Rouse Avenue Court today in the Land for Job case.
Oct 07, 2024, 11:22 AM IST
ED Books Karnataka CM Siddaramaiah, Others In MUDA Money Laundering Case
The Enforcement Directorate (ED) has filed a money-laundering case against Karnataka Chief Minister Siddaramaiah and several others, following a recent FIR by the state Lokayukta.
Sep 30, 2024, 19:04 PM IST
Famous YouTuber and Big Boss Fame Elvish Yadav to be interrogated today
ED To Investigate Elvish Yadav: ED will interrogate famous YouTuber Elvish Yadav today in the rave party case.
Sep 05, 2024, 08:06 AM IST
Watch video of Amanatullah Khan before arrest
Aam Aadmi Party (AAP) MLA Amanatullah Khan arrested. The ED team had reached the house of Okhla MLA Amanatullah Khan and action was taken after 5 hours of questioning.
Sep 02, 2024, 15:08 PM IST
ED Arrested Delhi AAP MLA Amanatullah Khan In Money Laundering Case
AAP MLA Amanatullah Khan was detained by ED officials today after a raid at his residence, intensifying political tensions.
Sep 02, 2024, 12:28 PM IST
‘ED Here To Arrest Me’: AAP MLA Amanatullah Khan Amid Waqf Board Money Laundering Probe
AAP MLA Amanatullah Khan alleges that the ED has arrived at his residence to arrest him amid an ongoing money laundering investigation involving the Delhi Waqf Board.
Sep 02, 2024, 08:36 AM IST
ED Seizes Rs 834 Cr In Assets Linked To Hooda, EMAAR-MGF Ahead Of Haryana Polls
The case accuses EMAAR-MGF, along with Hooda and DTCP Director Trilok Chand Gupta, of acquiring land at prices below market value, causing substantial losses to the public and the government.
Aug 29, 2024, 20:34 PM IST
ED Detains Former Karnataka Minister Nagendra's Wife In Bengaluru
The Enforcement Directorate (ED) arrested Nagendra in connection with the alleged multi-crore scam case.
Jul 17, 2024, 15:11 PM IST
DNA: Why is Kejriwal in jail even after getting interim bail?
Arvind Kejriwal got bail from the Supreme Court today in the liquor policy case. He has got this bail in the ED case. But Kejriwal will not be able to come out of jail.
Jul 13, 2024, 02:40 AM IST
DNA: Kejriwal ‘kingpin’ in excise policy case!
ED's charge sheet has increased troubles of Delhi Chief Minister Arvind Kejriwal, who is trapped in the liquor policy scam.
Jul 11, 2024, 02:44 AM IST
DNA: Kejriwal Faces Fresh Trouble; ED Chargesheet Links Delhi CM And AAP To Liquor Policy Scam
According to the chargesheet, out of the ₹100 crore involved in the liquor policy scam, ₹45 crore was received by the Aam Aadmi Party.
Jul 10, 2024, 23:36 PM IST
ED Issues notice to YouTuber Elvish Yadav in Rave Party Case
ED Notice to Elvish Yadav: ED's notice has been sent to Elvish Yadav in Rave Party Case. ED has asked YouTuber Elvish Yadav to appear in Lucknow on July 23rd.
Jul 10, 2024, 11:26 AM IST
ED Summons Youtuber Elvish Yadav In Snake Venom Case
In May this year, the ED filed a case under the Prevention of Money Laundering Act (PMLA) concerning the snake venom incident.
Jul 10, 2024, 06:52 AM IST
Jharkhand High Court Grants Bail to Former Chief Minister Hemant Soren In Land Scam Case
Jharkhand High Court has granted bail to former Jharkhand CM Hemant Soren. He has got this bail in the land scam. Hemant Soren was arrested by ED on 31 January.
Jun 28, 2024, 13:48 PM IST
ED moves Delhi High Court challenging bail granted to Arvind Kejriwal
ED has challenged the bail granted to Delhi CM Arvind Kejriwal yesterday in Delhi High Court.
Jun 21, 2024, 13:44 PM IST