Enforcement Directorate
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NATIONAL
Hawala is linked by the ED to the smuggling of betel nuts and human hair across India.China-Myanmar
Officials said on Tuesday that the Enforcement Directorate had discovered a hawala network that was smuggling human hair from India…
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NATIONAL
Largest Judgment From Calcutta High Court: CBI To Arrest Shahjahan, Investigate Attack On ED Team In Sandeshkhali
The Central Bureau of Investigation (CBI) received the investigation into the January 5 attack on Enforcement Directorate (ED) officials in…
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NATIONAL
ED sends TMC chief Mahua Moitra a new summons to appear in court on March 11 in connection with the FEMA matter
Mahua Moitra, a former Lok Sabha MP and leader of the Trinamool Congress, has received a new summons from the…
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NATIONAL
The Supreme Court dismisses the 2018 money laundering case against Karnataka Deputy Chief Minister DK Shivakumar
Money laundering case: On Tuesday, March 5, the Supreme Court struck down the legal action taken against DK Shivakumar, the…
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NATIONAL
The Supreme Court dismisses DK Shivakumar’s 2018 money laundering case, much to his relief
On Tuesday, Karnataka Deputy Chief Minister DK Shivakumar’s 2018 money laundering case was dismissed by the Supreme Court. The issue…
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NATIONAL
ED claims to have evidence of former TN minister Senthil Balaji’s involvement in the cash-for-job scandal
The Enforcement Directorate is requesting that the court reject the petition filed by former minister V Senthil Balaji to be…
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NATIONAL
The ED searches 29 sites in Gujarat in an attempt to dismantle human trafficking organizations
A few weeks after a man was detained from the state in connection with a troubling case of human trafficking…
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LIFESTYLE
Edtech muddle: There are lessons to be learned as Byju’s difficulties worsen
Byju Raveendran, a former instructor who is now an entrepreneur, was the face of India’s startup scene until recently. In…
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NATIONAL
ED locates and seizes assets from a hawala operator in Dubai
Hari Shankar Tibrewal is one of the main actors in the Mahadev internet betting racket case, according to the Enforcement…
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NATIONAL
In the Mahadev app case, the ED freezes securities holdings valued at Rs 580 crore
NEW DELHI: The Enforcement Directorate said on Friday that, following a series of nationwide searches earlier this week in connection…
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