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FOUND: The directorate of enforcement - What They Never Told You

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:

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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:

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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:

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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:

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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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ED conducts searches in Kolkata over alleged financial irregularities at RG Kar Medical College

The Directorate of Enforcement (ED) on Tuesday morning conducted search operations at various locations in Kolkata in connection with the alleged financial irregularities at RG Kar Medical College and Hospital, officials said Read further on Dynamite News:

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ED urges Delhi High Court to stay trial court order granting bail to Arvind Kejriwal

The Directorate of Enforcement has moved the Delhi High Court against the order of trial court granting bail to Chief Minister Arvind Kejriwal in the Delhi Excise policy money laundering case. Read further on Dynamite News:

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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

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:

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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:

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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

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

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

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:

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Bengal: NIA team comes under attack in Purba Medinipur while picking up suspect in blast case

In a rerun of the attack on a raiding team of the Directorate of Enforcement (ED) at Sandeshkhali in the North 24 Parganas. Read further on Dynamite News:

Dynamite News

ED attaches assets worth Rs 1.17 cr in Hyderabad in money laundering case

The Directorate of Enforcement (ED) in Hyderabad has attached assets worth approximately Rs 1.17 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. Read further on Dynamite News:

Dynamite News

Jharkhand: PMLA court takes cognisance of ED's prosecution complaint against jailed former CM Hemant Soren

Special PMLA court Ranchi took cognisance of a prosecution complaint filed by the Directorate of Enforcement (ED) on Saturday against jailed Jharkhand Mukti Morcha (JMM) leader and former chief minister, Hemant Soren, in connection with a money laundering case related to a land 'scam'. Read further on Dynamite News:

Dynamite News

ED issues fresh summons to Uttarakhand Congress leader Harak Singh Rawat

The Directorate of Enforcement (ED) has issued a fresh summon to Congress leader and former Uttarakhand cabinet minister Harak Singh Rawat for questioning in a money laundering case investigation on April 2. Read further on Dynamite News:

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ED summons alleged aide of UBT Sena leader Anil Desai in money laundering case

The Directorate of Enforcement (ED) summoned Dinesh Bobhate, an alleged aide of Shiv Sena (UBT) faction leader Anil Desai, in a money laundering case. Read further on Dynamite News:

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Arvind Kejriwal to skip ED summons in Delhi Jal Board money laundering case

Delhi Chief Minister and Aam Aadmi Party convenor Arvind Kejriwal will not appear before the Directorate of Enforcement (ED) on Monday. Read further on Dynamite News:

Dynamite News

"Delhi Jal Board has massive corruption," says Delhi BJP Chief as ED issues fresh summons to Kejriwal

After the Directorate of Enforcement issued fresh summons to Delhi Chief Minister Arvind Kejriwal in connection with the Delhi Jal Board money laundering probe, allegedly, Delhi BJP President Virendraa Sachdeva claimed that the issue is bigger than the liquor scam. Read further on Dynamite News:

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Delhi court reserves order on stay of summons issued to Kejriwal on ED's complaints

The Rouse Avenue Court on Friday reserved an order on the stay of summons issued to Delhi Chief Minister Arvind Kejriwal on complaints filed by the Enforcement Directorate (ED). Read further on Dynamite News

Dynamite News

ED searches Jharkhand Congress MLA Amba Prasad on charges of money laundering

The Directorate of Enforcement (ED) is carrying out searches at premises linked to Jharkhand Member of Legislative Assembly, Amba Prasad, in cases related to alleged land and transfer-posting scams. further on Dynamite News:

The Hindu

Supreme Court sends mixed signals as ED-States tussle become frequent

Supreme Court grapples with political vendettas as Opposition-ruled States challenge ED actions ahead of Lok Sabha polls.

Dynamite News

Delhi CM Kejriwal agrees to appear before ED virtually, seeks date after March 12

The ED wants to record Kejriwal's statement in the case on issues like the formulation of policy, meetings held before it was finalised, and allegations of bribery. Read further on Dynamite News:

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