The Latest Breaking News from the Enforcement Directorate

The Enforcement Directorate (ED) on Friday arrested two persons under the provisions of the Prevention of Money Laundering Act (PMLA), 2002

The Delhi court on Tuesday issued a notice to the Enforcement Directorate (ED) on AAP Rajya Sabha member Sanjay Singh's bail application in connection with a money laundering case related to alleged liquor irregularities case. Read further on Dynamite News:

The Enforcement Directorate has issued fresh summons to Shanghai-based American millionaire Neville Roy Singham over the NewsClick case.

U.S. millionaire Neville Roy Singham who is accused of spreading Chinese propaganda in India, is stated to be currently based in Shanghai, China.

The Enforcement Directorate (ED) has recorded the statement of senior Congress leader Pawan Kumar Bansal

In poll-bound Chhattisgarh, ED launched a raid on the premises of Suresh Dhingani, a fireworks trader, in Bhilai area of Durg district this morning. However, it is not yet known in connection with which case the action is being taken.

The Congress on Monday criticised the Election Commission for cancelling a scheduled appointment, which the party had sought to urge the panel to stop the “misuse” of the Enforcement Directorate by the BJP-led Union government during the Assembly elections. The poll panel had agreed to meet the Congress delegation on Monday…

A day after the Centre blocked the controversial Mahadev app, Chhattisgarh Chief Minister Bhupesh Baghel on Monday alleged the BJP and the Enforcement Directorate (ED) were trying to save its promoters and said the Information Technology ministry has banned an online betting platform that was already unavailable on the Indian…

Union Minister Rajeev Chandrasekhar rejects Congress' claim that Chhattisgarh CM Bhupesh Baghel had first raised demand to ban Mahadev App. Alleges Baghel govt. deliberately stretched investigation to take out ₹508 crore. ED claims ₹508 crore paid to Baghel, he denies.