Get all your news in one place.

100’s of premium titles.
One app.

Get all your news in one place.

100’s of premium titles. One news app.

The Latest Breaking News from ED

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:

Dynamite News

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:

Dynamite News

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:

Dynamite News

From analysis to the latest developments in health,
read the most diverse news in one place.

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

Read news from The Economist, FT, and more,
with one subscription

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

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:

Dynamite News

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:

Dynamite News

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

Get all your
news in one place.

100’s of premium titles.
One news app.

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:

Get all your
news in one place.

100’s of premium titles.
One news app.

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:

Dynamite News

Delhi court fixes Nov 28 for hearing Arvind Kejriwal's plea over sanction copy in ED case

The Rouse Avenue Court on Tuesday scheduled a hearing for November 28, in the plea filed by Delhi's former Chief Minister Arvind Kejriwal, who has claimed that he has not received a copy of the sanction order in ED case against him. Read further on Dynamite News:

Dynamite News

Poll Results: NDA win in Maharashtra, INDIA retains Jharkhand

The ruling Mahayuti alliance won the Maharashtra assembly polls and is poised for a landslide mandate with JMM-led alliance slated to return to power in Jharkhand. Read further on Dynamite News:

Dynamite News

Arvind Kejriwal files fresh plea in trial court over sanction copy in ED case

The AAP convenor Arvind Kejriwal on Saturday approached the Rouse Avenue Court with a new application, claiming that he has not been served the sanction copy in ED case against him. Read further on Dynamite News:

Dynamite News

Assembly Polls: JMM-led INDIA alliance set to form Govt in Jharkhand

INDIA alliance made a stunning comeback after trailing initially in the trends and currently ahead in more than 55 seats in the 81-member state assembly. Read further on Dynamite News:

Dynamite News

SC issues notice on Sisodia plea seeking relaxation of bail conditions

The Supreme Court issued notice to probe agencies--CBI and ED on Friday on AAP leader Manish Sisodia's plea seeking relaxation of bail conditions in alleged liquor police irregularities case. Read further on Dynamite News:

Dynamite News

Delhi High Court refuses to stay trail court proceedings against Kejriwal

The court also issued a notice to the Enforcement Directorate on a plea filed by Kejriwal challenging a trial court's order taking cognisance of a charge-sheet in the case. Read Further on Dynamite News:

1 … 5 6 7 8

People

From analysis to the latest developments in health,
read the most diverse news in one place.

Organisations

Bharatiya Janata Party

the Enforcement Directorate

Read news from The Economist, FT, and more,
with one subscription

Topics

Places

Fourteen days free

Download the app

One app. One membership.
100+ trusted global sources.