The Latest Breaking News from The Directorate of Enforcement

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:

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.

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:

The Directorate of Enforcement (ED), Jammu Sub Zonal Office has attached movable properties. Read further on Dynamite News:

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:

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:

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:

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:

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: