The Latest Breaking News from ED

The Directorate of Enforcement (ED) has asked the Bureau of Immigration to issue a look out notice against Byju Raveendran, the founder of the in-crisis edtech company Bjyu's. Read further on Dynamite News:

The Directorate of Enforcement on Thursday issued the seventh summons to Delhi Chief Minister Arvind Kejriwal to appear before the agency. Read further on Dynamite News:

Money laundering case: The ED told the Bombay High Court that it will extend till March 1 its previous statement that it would not arrest Sameer Wankhede

Kerala’s Leader of the Opposition V.D. Satheesan has asked Chief Minister Pinarayi Vijayan whether the “covert understanding” between the Bharatiya Janata Party (BJP) and the Communist Party of India (Marxist) [CPI(M)] had helped him in delaying an investigation by the Enforcement Directorate (ED) into the suspicious financial transactions involving the…

Ahead of the farmers' 'Delhi Chalo' march scheduled on Feb 21, farmer leader Sarwan Singh Pandher targeted the Centre, saying that the government is stopping the farmers from entering Delhi. Read further on Dynamite News:

ED provisionally attached ₹6.30 lakh fixed deposit of Som Phytopharma for environmental violations, further investigation ongoing.

Enforcement Directorate investigates financial fraud allegations against Highrich Online Shoppe CEO and MD in Kochi.

Trinamool Congress leader Mahua Moitra did not appear before the Enforcement Directorate for questioning in connection with an inquiry under the Foreign Exchange Management Act

The BJP slammed West Bengal Chief Minister Mamata Banerjee for questioning the version of some of the complainant women in Sandeshkhali, saying she has made “very cheap” remarks and that it was time to throw out her government.