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Home > Topics > Enforcement Directorate

Enforcement Directorate

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Enforcement Directorate News

  • How A Man From Kerala Looted His Dubai Based NRI Father-In-Law With Rs 107 Crore; Details

    How A Man From Kerala Looted His Dubai Based NRI Father-In-Law With Rs 107 Crore; Details

    India.com News Desk | November 26, 2022 7:29 AM IST

    The investigation of the case was handed over to the Crime Branch wing of the Kerala Police as the

    How A Man From Kerala Looted His Dubai Based NRI Father-In-Law With Rs 107 Crore; Details
    indiacom
    2022-11-25T20:29:25+00:00
    2022-11-25T20:29:25+00:00
    Enforcement Directorate
    India.com
  • Liger Director Puri Jagannadh And Producer Charmee Kaur Quizzed by Enforcement Diretorate Over Alleged Foreign Funding

    Liger Director Puri Jagannadh And Producer Charmee Kaur Quizzed by Enforcement Diretorate Over Alleged Foreign Funding

    India.com Entertainment Desk | November 18, 2022 4:51 PM IST

    Liger Director Puri Jagannadh and producer Charmee Kaur were quizzed by Enforcement Directorate

    Liger Director Puri Jagannadh And Producer Charmee Kaur Quizzed by Enforcement Diretorate Over Alleged Foreig
    indiacom
    2022-11-18T05:51:00+00:00
    2022-11-18T05:51:00+00:00
    Enforcement Directorate
    India.com
  • WBSSC Scam: Partha Chatterjee Visited Thailand With Arpita Mukherjee, Foot Her Shopping Bills

    WBSSC Scam: Partha Chatterjee Visited Thailand With Arpita Mukherjee, Foot Her Shopping Bills

    India.com News Desk | September 28, 2022 7:46 PM IST

    The hearing on the bail plea of West Bengal teacher recruitment scam accused and jailed former

    WBSSC Scam: Partha Chatterjee Visited Thailand With Arpita Mukherjee, Foot Her Shopping Bills
    indiacom
    2022-09-28T08:46:37+00:00
    2022-09-28T08:46:37+00:00
    Enforcement Directorate
    India.com
  • 95% of Politicians Booked by ED Since 2014 from Opposition: Report

    95% of Politicians Booked by ED Since 2014 from Opposition: Report

    India.com News Desk | September 21, 2022 11:15 AM IST

    A highlight on Enforcement Directorate's (ED) casebook has shown a sharp uptick in the number of

    95% of Politicians Booked by ED Since 2014 from Opposition: Report
    indiacom
    2022-09-21T00:15:15+00:00
    2022-09-21T00:54:12+00:00
    Enforcement Directorate
    India.com
  • WBSSC Scam: Partha Chatterjee, Arpita Mukherjee Have Assets Worth Rs 103 Crores, Says ED Chargesheet

    WBSSC Scam: Partha Chatterjee, Arpita Mukherjee Have Assets Worth Rs 103 Crores, Says ED Chargesheet

    India.com News Desk | September 19, 2022 6:37 PM IST

    Related to the multi-crore West Bengal School Service Commission (WBSSC) recruitment irregularities

    WBSSC Scam: Partha Chatterjee, Arpita Mukherjee Have Assets Worth Rs 103 Crores, Says ED Chargesheet
    indiacom
    2022-09-19T07:37:56+00:00
    2022-09-19T08:03:22+00:00
    Enforcement Directorate
    India.com
  • WBSSC Scam: CBI Given Custody Of Screening Committee Ex-convener

    WBSSC Scam: CBI Given Custody Of Screening Committee Ex-convener

    India.com News Desk | September 17, 2022 7:30 PM IST

    Kolkata: The CBI on Saturday has been allowed by a special CBI court to take the former convener of

    WBSSC Scam: CBI Given Custody Of Screening Committee Ex-convener
    indiacom
    2022-09-17T08:30:18+00:00
    2022-09-17T08:32:35+00:00
    Enforcement Directorate
    India.com
  • ED Arrests Former NSE Chief Ravi Narain In Money Laundering Case

    ED Arrests Former NSE Chief Ravi Narain In Money Laundering Case

    India.com News Desk | September 6, 2022 11:02 PM IST

    The anti-money laundering agency had registered a case against him, along with ex-NSE chief Chitra

    ED Arrests Former NSE Chief Ravi Narain In Money Laundering Case
    indiacom
    2022-09-06T12:02:28+00:00
    2022-09-06T12:08:54+00:00
    Enforcement Directorate
    India.com
  • Jacqueline Fernandez Was Aware of Cases Against Sukesh Chandrasekhar And His Marital Status, Says ED

    Jacqueline Fernandez Was Aware of Cases Against Sukesh Chandrasekhar And His Marital Status, Says ED

    India.com Entertainment Desk | August 31, 2022 6:49 PM IST

    Jacqueline Fernandez was aware of cases against Sukesh Chandrasekhar and his marital status,

    Jacqueline Fernandez Was Aware of Cases Against Sukesh Chandrasekhar And His Marital Status, Says ED
    indiacom
    2022-08-31T07:49:35+00:00
    2022-08-31T07:49:35+00:00
    Enforcement Directorate
    India.com
  • Supreme Court Allows Open Court Hearing For Review Against PMLA Judgment Today

    Supreme Court Allows Open Court Hearing For Review Against PMLA Judgment Today

    India.com News Desk | August 24, 2022 8:18 PM IST

    Supreme Court has agreed to hearing a review plea against the July judgement that upheld the

    Supreme Court Allows Open Court Hearing For Review Against PMLA Judgment Today
    indiacom
    2022-08-24T09:18:55+00:00
    2022-08-24T13:01:46+00:00
    Enforcement Directorate
    India.com
  • ED Recovers Two AK-47 Rifles From CM Hemant Soren's Close Aide During Raids

    ED Recovers Two AK-47 Rifles From CM Hemant Soren's Close Aide During Raids

    India.com News Desk | August 24, 2022 2:50 PM IST

    Jharkhand Illegal Mining Probe: Two AK-47 rifles were recovered from the premises of middleman Prem

    ED Recovers Two AK-47 Rifles From CM Hemant Soren's Close Aide During Raids
    indiacom
    2022-08-24T03:50:00+00:00
    2022-08-24T04:14:30+00:00
    Enforcement Directorate
    India.com
  • Manish Sisodia PMLA Case: Enforcement Directorate DENIES Case Against Delhi Deputy CM

    Manish Sisodia PMLA Case: Enforcement Directorate DENIES Case Against Delhi Deputy CM

    Tahir Qureshi | August 23, 2022 7:24 PM IST

    The Enforcement Directorate (ED) has registered a case under PMLA against Delhi Deputy Chief

    Manish Sisodia PMLA Case: Enforcement Directorate DENIES Case Against Delhi Deputy CM
    indiacom
    2022-08-23T08:24:02+00:00
    2022-08-23T09:44:23+00:00
    Enforcement Directorate
    India.com
  • Jacqueline Fernandez's Cryptic Note After Being Named In ED Money Laundering Case: 'Dear Me…'

    Jacqueline Fernandez's Cryptic Note After Being Named In ED Money Laundering Case: 'Dear Me…'

    India.com Entertainment Desk | August 18, 2022 2:29 PM IST

    On the work front, Jacqueline Fernandez will be next seen in 'Ram Setu' alongside Akshay Kumar and

    Jacqueline Fernandez's Cryptic Note After Being Named In ED Money Laundering Case: 'Dear Me…'
    indiacom
    2022-08-18T03:29:36+00:00
    2022-08-18T03:30:34+00:00
    Enforcement Directorate
    India.com
  • From Mini-Cooper To Gucci Bag: List Of Expensive Gifts From Conman Sukesh Chandrashekar To Jacqueline Fernandez On Radar

    From Mini-Cooper To Gucci Bag: List Of Expensive Gifts From Conman Sukesh Chandrashekar To Jacqueline Fernandez On Radar

    India.com Entertainment Desk | August 18, 2022 9:55 AM IST

    Jacqueline had received a series of expensive gifts from conman Sukesh Chandrashekar and the list

    From Mini-Cooper To Gucci Bag: List Of Expensive Gifts From Conman Sukesh Chandrashekar To Jacqueline Fernand
    indiacom
    2022-08-17T22:55:47+00:00
    2022-08-17T22:55:47+00:00
    Enforcement Directorate
    India.com
  • Reserve Bank of India Tightens Noose on Fraudulent Chinese Lending Apps

    Reserve Bank of India Tightens Noose on Fraudulent Chinese Lending Apps

    IANS | August 18, 2022 12:04 AM IST

    To protect customer's interests further, the RBI guidelines stated that all fees and charges

    Reserve Bank of India Tightens Noose on Fraudulent Chinese Lending Apps
    indiacom
    2022-08-17T13:04:37+00:00
    2022-08-17T13:17:01+00:00
    Enforcement Directorate
    India.com
  • After WazirX, ED Freezes Rs 370 Crore Assets Of Crypto Exchange Vauld

    After WazirX, ED Freezes Rs 370 Crore Assets Of Crypto Exchange Vauld

    India.com News Desk | August 11, 2022 10:16 PM IST

    ED has frozen bank assets worth of Rs 370 crore belonging to Vauld on Thursday.

    After WazirX, ED Freezes Rs 370 Crore Assets Of Crypto Exchange Vauld
    indiacom
    2022-08-11T11:16:35+00:00
    2022-08-11T11:16:35+00:00
    Enforcement Directorate
    India.com
  • Congress Protests: Rahul Gandhi, Priyanka & Other Leaders Released After Being Detained For 6 Hours | Highlights

    Congress Protests: Rahul Gandhi, Priyanka & Other Leaders Released After Being Detained For 6 Hours | Highlights

    India.com News Desk | August 5, 2022 2:25 PM IST

    Congress Nationwide Protests: The Delhi police imposed section 144 in the entire area of the New

    Congress Protests: Rahul Gandhi, Priyanka & Other Leaders Released After Being Detained For 6 Hours | Highlig
    indiacom
    2022-08-05T03:25:05+00:00
    2022-08-05T12:07:50+00:00
    Enforcement Directorate
    India.com
  • ED Raids Crypto Currency Exchange WazirX, Assets Worth ₹64.67 Crores Frozen | Key Points

    ED Raids Crypto Currency Exchange WazirX, Assets Worth ₹64.67 Crores Frozen | Key Points

    India.com News Desk | August 5, 2022 4:22 PM IST

    ED searches the Director of WazirX Crypto-Currency Exchange & freezes its bank assets worth Rs

    ED Raids Crypto Currency Exchange WazirX, Assets Worth ₹64.67 Crores Frozen | Key Points
    indiacom
    2022-08-05T05:22:23+00:00
    2022-08-05T05:30:45+00:00
    Enforcement Directorate
    India.com
  • 'Modi Se Bilkul Nahi Darta...', Rahul Gandhi After ED Seals Young Indian Office | WATCH

    'Modi Se Bilkul Nahi Darta...', Rahul Gandhi After ED Seals Young Indian Office | WATCH

    India.com News Desk | August 4, 2022 2:00 PM IST

    "Truth can't be barricaded. Do whatever you want. Will continue to work to protect country,

    'Modi Se Bilkul Nahi Darta...', Rahul Gandhi After ED Seals Young Indian Office | WATCH
    indiacom
    2022-08-04T03:00:53+00:00
    2022-08-04T03:06:03+00:00
    Enforcement Directorate
    India.com
  • Sanjay Raut's ED Custody Extended Till August 4; Uddhav Says 'Jhukega Nahi...' | Highlights

    Sanjay Raut's ED Custody Extended Till August 4; Uddhav Says 'Jhukega Nahi...' | Highlights

    India.com News Desk | August 1, 2022 4:16 PM IST

    Sanjay Raut Arrest LIVE: India.Com brings you latest updates on the big story from Maharashtra.

    Sanjay Raut's ED Custody Extended Till August 4; Uddhav Says 'Jhukega Nahi...' | Highlights
    indiacom
    2022-08-01T05:16:41+00:00
    2022-08-01T08:02:43+00:00
    Enforcement Directorate
    India.com
  • Considered Expert In Underworld Coverage, Sanjay Raut Once Chided Dawood Ibrahim

    Considered Expert In Underworld Coverage, Sanjay Raut Once Chided Dawood Ibrahim

    India.com News Desk | August 1, 2022 6:43 PM IST

    Raut is a big name in Maharashtra politics today, but in the 80s he used to do crime reporting in

    Considered Expert In Underworld Coverage, Sanjay Raut Once Chided Dawood Ibrahim
    indiacom
    2022-08-01T07:43:51+00:00
    2022-08-01T07:44:32+00:00
    Enforcement Directorate
    India.com
Next
indiacom
2022-12-27T18:30:00+00:00
2022-12-27T18:30:00+00:00
Enforcement Directorate
Enforcement Directorate
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