THE DEN
Received fresh summons from ED to appear before agency, says DK Shivakumar
Karnataka Congress president DK Shivakumar said on Thursday that he had received a fresh summons from the Enforcement Directorate (ED) to ap
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Ruchika Rawan
- Sep 11
- 1 min
Raids on a Kolkata-based gaming app firm, ED recovers Rs 17.32 crore
|The Den| As part of a money-laundering probe, the Enforcement Directorate raided the proprietors of a mobile gaming software company...
THE DEN
- Sep 11
- 2 min
ED recovered ₹18 crore after raids in gaming app firm in Kolkata
The Enforcement Directorate (ED) recovered cash worth around ₹18 crore after it raided six locations in Kolkata in connection with a money-l
Ruchika Rawan
- Sep 3
- 1 min
ED raids Razorpay, Paytm, Cashfree
|The Den| The Enforcement Directorate said on Saturday that it is raiding the Bengaluru offices of online payment gateways such as...
THE DEN
- Aug 30
- 2 min
ED summons TMC MP Abhishek Banerjee in connection with coal scam case
The Enforcement Directorate or ED has summoned Trinamool Congress MP Abhishek Banerjee to appear at the agency's Kolkata office on September
THE DEN
- Aug 18
- 2 min
ED conducts searches at multiple premises linked to Mukhtar Ansari
The Enforcement Directorate (ED) on Thursday conducted searches at multiple premises linked to jailed gangster-turned-politician Mukhtar Ans
THE DEN
- Aug 17
- 2 min
ED decides to name Jacqueline Fernandez as accused in ₹200 crore money laundering case
Bollywood actor Jacqueline Fernandez who has been questioned in connection with the ₹200 crore money laundering case linked to alleged conma
THE DEN
- Aug 13
- 2 min
ED conducts searches at various premises & freezes assets worth ₹370 crore in Bengaluru
The Enforcement Directorate (ED) on Friday said it has conducted searches at various premises of a private company in Bengaluru and froze as
THE DEN
- Aug 6
- 1 min
Sanjay Raut's wife questioned by ED, days after his arrest
The Enforcement Directorate (ED) on Saturday summoned arrested Shiv Sena leader Sanjay Raut's wife Varsha in a money laundering case linked
THE DEN
- Aug 4
- 3 min
ED brings Partha & Arpita Mukherjee face to face to confront over ₹50 crore cash seized
Former Bengal minister Partha Chatterjee and his close aide Arpita Mukherjee, who have been in the custody of the Enforcement Directorate (E
THE DEN
- Aug 3
- 1 min
ED sealed premises of YI in Congress headed National Herald newspaper's office
The Enforcement Directorate on Wednesday sealed premises of the Young Indian (YI) in the Congress party-headed National Herald newspaper's o
THE DEN
- Aug 3
- 2 min
ED attaches assets worth ₹415 crore of of 2 builders in Yes Bank-DHFL fraud case
The Enforcement Directorate on Wednesday attached assets of businessmen Sanjay Chhabria and Avinash Bhosale worth ₹415 crore in the Yes Ban
THE DEN
- Aug 1
- 3 min
ED arrests Sanjay Raut after 15 hours of questioning in money laundering case
The Enforcement Directorate (ED) arrested Shiv Sena MP Sanjay Raut late on Sunday night in connection with the money laundering case related
THE DEN
- Aug 1
- 2 min
TMC questions ED over “silence” on Congress MLAs ₹49 lakh seizure
The Trinamool Congress on Sunday questioned the “silence” of Enforcement Directorate on the huge amount of unaccounted cash recovered from t
THE DEN
- Jul 31
- 2 min
ED reaches Sanjay Raut's home after he skips summons in Patra Chawl land scam case
The official of the Enforcement Directorate reached Shiv Sena MP Sanjay Raut's house on Sunday morning in connection with the Patra Chawl la
THE DEN
- Jul 29
- 2 min
'Had no access to rooms where money was kept', says Arpita Mukherjee to ED
As a total of ₹50 crore apart from many valuables have been recovered from Bengali actor, model Arpita Mukherjee, whom the Enforcement Direc
THE DEN
- Jul 28
- 2 min
₹28 crore cash, 5kg gold recovered by ED from Arpita Mukherjee's flat
Another ₹28 crore worth of cash, in addition to 5kg of gold, was recovered from the Belghoria flat of Arpita Mukherjee in North 24-Parganas
THE DEN
- Jul 27
- 2 min
Ghulam Nabi Azad came out in support of Sonia Gandhi, says “Why harass poor woman?”
Senior Congress leader Ghulam Nabi Azad came out in support of party president Sonia Gandhi over her questioning by the Enforcement Director
THE DEN
- Jul 27
- 1 min
Delhi Traffic Police issues advisory ahead of Sonia Gandhi’s questioning by ED
Delhi traffic police on Wednesday issued an advisory asking commuters to avoid certain routes in central Delhi due to special arrangements i
THE DEN
- Jul 25
- 2 min
M Sivasankar files objection petition in SC against shifting of Gold smuggling case
Former principal secretary to the Kerala chief minister, M Sivasankar, an accused in a money laundering case related to gold smuggling throu