THE100NEWS

scroll.in | Feb. 22, 2024, 3:23 p.m.

Enforcement Directorate denies leaking details of Mahua Moitra FEMA case to media

| Mahua moitra

hindu.com | Feb. 20, 2024, 9:55 p.m.

Notice ordered to Enforcement Directorate on Senthilbalaji’s discharge petition

| Notice | Enforcement directorate | Senthilbalaji

hindu.com | Feb. 16, 2024, 11 a.m.

West Bengal school jobs scam | Enforcement Directorate raids builder’s residences, office in Kolkata

| West bengal

hindu.com | Feb. 15, 2024, 12:31 p.m.

Enforcement Directorate questions Paytm executives; gets documents on latest RBI action

| Rbi

hindu.com | Feb. 14, 2024, 12:02 p.m.

'Illegal' mining-linked money-laundering case | Enforcement Directorate conducts searches at multiple locations in Rajasthan

hindu.com | Feb. 10, 2024, 6:54 p.m.

Enforcement Directorate conducts raids on six premises in Ballari connected to Ballari City MLA Nara Bharath Reddy

| Ballari | Ballari city

hindu.com | Feb. 9, 2024, 6:46 p.m.

Azim Premji University signs MoU with Directorate of Census Operations

| Azim | Mou | Directorate

hindu.com | Feb. 4, 2024, 8:56 p.m.

Foundation stone laid for new building of Directorate of Prosecution

| Foundation | Directorate

scroll.in | Feb. 4, 2024, 9:27 a.m.

Enforcement Directorate moves court against Arvind Kejriwal for skipping five summons

| Directorate | Arvind kejriwal

hindu.com | Feb. 2, 2024, 1:16 p.m.

Sand mining scam in T.N. | Enforcement Directorate attaches 200 excavators, says may provide crucial data on quantities mined

| Sand | Enforcement directorate

scroll.in | Feb. 1, 2024, 3:01 p.m.

Will not give up, says Hemant Soren after being arrested by Enforcement Directorate

| Hemant soren

hindu.com | Feb. 1, 2024, 2:50 p.m.

India Cements under Enforcement Directorate scanner, corporate office in Chennai searched

| India cements | Enforcement directorate | Chennai

scroll.in | Jan. 29, 2024, 3:31 p.m.

Enforcement Directorate team visits Jharkhand CM Hemant Soren’s Delhi home

| Jharkhand cm hemant soren | Delhi

hindu.com | Jan. 26, 2024, 9:44 p.m.

TDP MLA Yeluri Sambasiva Rao resorted to irregularities ahead of 2019 elections, alleges A.P. State Directorate of Revenue Intelligence

| Tdp mla yeluri sambasiva rao

hindu.com | Jan. 22, 2024, 12:24 p.m.

Illegal mining | Enforcement Directorate files police complaint against former Haryana MLA, others

| Illegal | Haryana

hindu.com | Jan. 20, 2024, 7:32 p.m.

Top news of the day: Enforcement Directorate questions Jharkhand CM Hemant Soren at his official residence; Amit Shah says India-Myanmar border to be fenced soon, and more

| Jharkhand cm hemant soren | Amit shah

hindu.com | Jan. 20, 2024, 3:57 p.m.

Enforcement Directorate being used as tool to terrorise, silence political opponents: Sharad Pawar

hindu.com | Jan. 19, 2024, 10:46 a.m.

Enforcement Directorate searches premises of realty firm in Chennai

scroll.in | Jan. 18, 2024, 3:44 p.m.

Arvind Kejriwal skips Enforcement Directorate summons in liquor policy case for fourth time

| Arvind kejriwal | Enforcement

hindu.com | Jan. 18, 2024, 3:31 p.m.

Directorate of Indian System of Medicine and Homeopathy in Puducherry is now Directorate of AYUSH

scroll.in | Jan. 13, 2024, 1:43 p.m.

Enforcement Directorate summons Arvind Kejriwal for the fourth time in liquor policy case

| Arvind kejriwal

hindu.com | Jan. 12, 2024, 3:43 p.m.

Karti Chidambaram appears before Enforcement Directorate for third time in less than one month

| Karti chidambaram | Enforcement directorate

hindu.com | Jan. 11, 2024, 12:33 p.m.

Sandeshkhali case | Calcutta High Court grants protection to Enforcement Directorate officers

| Sandeshkhali | Calcutta high | Enforcement

hindu.com | Jan. 9, 2024, 9:36 p.m.

Enforcement Directorate raids Thackeray camp MLA Ravindra Waikar’s properties

| Thackeray | Mla ravindra waikar

hindu.com | Jan. 9, 2024, 12:11 p.m.

Enforcement Directorate raids Shiv Sena-UBT MLA Ravindra Waikar in money-laundering case

| Shiv

hindu.com | Jan. 4, 2024, 6:45 p.m.

Delhi High Court tells Mahua Moitra to approach Directorate of Estates in government accommodation case

| Mahua moitra | Directorate | Estates

scroll.in | Dec. 26, 2023, 2:50 p.m.

Enforcement Directorate registers case against own officer in Tamil Nadu

scroll.in | Dec. 23, 2023, 10:40 a.m.

Enforcement Directorate summons Arvind Kejriwal for the third time in liquor policy case

| Arvind kejriwal

scroll.in | Dec. 21, 2023, 11:09 a.m.

Arvind Kejriwal to skip second summons by Enforcement Directorate in liquor policy case

| Arvind kejriwal | Enforcement directorate

scroll.in | Sept. 17, 2023, 7:35 p.m.

Hemant Soren moves SC against fresh summons by Enforcement Directorate in money laundering case

| Hemant soren | Enforcement directorate

scroll.in | Sept. 16, 2023, 11:36 a.m.

Rahul Navin appointed acting chief of Enforcement Directorate

| Rahul navin

economictimes.com | Sept. 15, 2023, 9:51 p.m.

Centre appoints Rahul Navin as acting director of Enforcement Directorate

| Centre | Rahul navin

onmanorama.com | Sept. 11, 2023, 11:38 a.m.

Karuvannur bank scam: AC Moideen appears before enforcement directorate

| Karuvannur

scroll.in | Aug. 22, 2023, 5:19 p.m.

Enforcement Directorate ‘cannot be a law unto itself’, Supreme Court says

| Supreme court

onmanorama.com | Aug. 5, 2023, 2:22 p.m.

Enforcement Directorate seizes PFI leader MK Ashraf's Munnar resort

| Pfi | Mk ashraf | Munnar

economictimes.com | July 17, 2023, 12:02 a.m.

Delhi High Court stays Enforcement Directorate notice seeking possession of 'attached' land

| Delhi high court | Enforcement directorate

economictimes.com | July 11, 2023, 10:07 p.m.

CBI and Enforcement Directorate directors can have maximum tenure of five years: Supreme Court

| Cbi | Enforcement

scroll.in | July 5, 2023, 1:55 p.m.

Enforcement Directorate cannot hold accused in custody for more than 24 hours, says Madras HC judge

| Madras hc

onmanorama.com | May 16, 2023, 4:19 p.m.

Enforcement Directorate conducts raids at offices of 'Ponniyin Selvan' makers in Chennai

| Selvan

economictimes.com | March 8, 2023, 11:35 p.m.

Cattle scam: Enforcement Directorate to video-record Anubrata Mondal's interrogation

| Cattle | Anubrata mondal

business-standard.com | March 1, 2023, 5:47 p.m.

Enforcement Directorate files charge-sheet in Halal investment scheme fraud

| Directorate | Halal

business-standard.com | Feb. 20, 2023, 7:17 a.m.

Enforcement Directorate accuses Pernod Ricard of more policy violations

| Directorate | Pernod ricard

scroll.in | Feb. 11, 2023, 3:31 p.m.

Enforcement Directorate arrests YSR Congress MP’s son in Delhi excise policy case

| Ysr congress | Delhi

economictimes.com | Feb. 1, 2023, midnight

Directorate of Revenue Intelligence starts FAME subsidy probe

| Revenue intelligence | Fame

business-standard.com | Jan. 31, 2023, 11 p.m.

Enforcement Directorate searches Srei subsidiaries undergoing bankruptcy

scroll.in | Jan. 25, 2023, 8:09 p.m.

Saket Gokhale arrested by Enforcement Directorate in money laundering case

| Saket gokhale | Enforcement directorate

scroll.in | Jan. 11, 2023, 5:47 p.m.

Enforcement Directorate raids NCP MLA Hasan Mushrif’s properties in Maharashtra

| Ncp | Mushrif

scroll.in | Dec. 3, 2022, 7:49 a.m.

Enforcement Directorate arrests Chhattisgarh CM’s deputy secretary in illegal mining case

| Chhattisgarh cm

scroll.in | Dec. 1, 2022, 11:48 a.m.

TRS leader K Kavitha named by Enforcement Directorate in Delhi liquor policy case

| K kavitha | Enforcement directorate | Delhi

scroll.in | Nov. 30, 2022, 11:54 a.m.

Delhi liquor policy case: Enforcement Directorate arrests Buddy Retail Pvt Limited director

| Delhi | Directorate | Buddy retail pvt limited

scroll.in | Nov. 23, 2022, 1:06 p.m.

Enforcement Directorate asks people to scan QR codes after case of fake summons emerge

| Directorate

scroll.in | Nov. 18, 2022, 9:10 a.m.

Enforcement Directorate chief’s tenure extended for third time

| Directorate

hindu.com | Nov. 11, 2022, 3:20 p.m.

E-nuggets gaming app case | Enforcement Directorate freezes Bitcoins worth ₹22.82 crore

| Bitcoins

economictimes.com | Nov. 9, 2022, 9:41 p.m.

Enforcement Directorate issues fresh summons to Jharkhand CM Hemant Soren for November 17

| Jharkhand

hindu.com | Nov. 8, 2022, 1:31 a.m.

NCC Directorate clarifies on medical admissions

| Ncc

scroll.in | Nov. 2, 2022, 10:27 a.m.

Enforcement Directorate summons Jharkhand CM Hemant Soren in illegal land mining case

| Jharkhand cm hemant soren

hindu.com | Oct. 13, 2022, 12:07 p.m.

Enforcement Directorate arrests IAS officer, two others in money-laundering case

| Ias

scroll.in | Oct. 10, 2022, 4:32 p.m.

Enforcement Directorate moves Supreme Court against Anil Deshmukh’s bail in money laundering case

| Supreme court | Anil deshmukh

economictimes.com | Oct. 1, 2022, 12:37 a.m.

Enforcement Directorate's Rs 5,551.27 crore seizure order against Xiaomi confirmed

| Xiaomi

scroll.in | Sept. 23, 2022, 2:04 p.m.

Delhi court transfers Satyendar Jain’s case to new judge on Enforcement Directorate’s plea

| Delhi | Satyendar jain | Enforcement directorate

hindu.com | Sept. 17, 2022, 4:20 a.m.

Enforcement Directorate files chargesheet against Sanjay Raut in a PMLA case

| Directorate | Sanjay raut | Pmla

scroll.in | Sept. 16, 2022, 9:04 p.m.

Enforcement Directorate freezes Rs 46.67 crore in money-laundering probe into HPZ Token app

| Directorate | Hpz token

scroll.in | Sept. 16, 2022, 11:18 a.m.

Delhi liquor scam case: Enforcement Directorate raids 40 locations across India, say reports

| Delhi | Directorate | India

economictimes.com | Sept. 16, 2022, 12:53 a.m.

Probe if Hero Electric, Tunwal violated localisation norms: Directorate of Revenue Intelligence

| Hero electric | Tunwal

business-standard.com | Sept. 7, 2022, 12:26 p.m.

Why did the Enforcement Directorate arrest former NSE chief Ravi Narain?

| Enforcement | Nse | Ravi narain

hindu.com | Sept. 1, 2022, 2:06 p.m.

Madras High Court quashes Enforcement Directorate’s summons to Electricity Minister Senthilbalaji

| Madras high court | Enforcement directorate

hindu.com | Aug. 30, 2022, 12:28 p.m.

Enforcement Directorate summons TMC’s Abhishek Banerjee in ‘coal smuggling scam’

| Tmc | Abhishek banerjee

scroll.in | Aug. 17, 2022, 4:28 p.m.

Actor Jacqueline Fernandez named as accused by Enforcement Directorate in money-laundering case

| Actor jacqueline fernandez | Enforcement directorate

hindu.com | Aug. 11, 2022, 2:28 p.m.

Kerala High Court adjourns hearing; Enforcement Directorate counsel says former Minister Thomas Isaac need not appear till August 17

| Kerala high court | Thomas isaac

bqprime.com | Aug. 6, 2022, 12:11 a.m.

Enforcement Directorate Freezes Rs 64-Crore Funds Of WazirX

| Directorate freezes rs

scroll.in | Aug. 3, 2022, 7:16 p.m.

National Herald case: Enforcement Directorate seals Young Indian office

| National herald | Young indian

hindu.com | Aug. 3, 2022, 2:40 p.m.

Enforcement Directorate being used to 'harass' Opposition parties: Congress

hindu.com | Aug. 3, 2022, 1:40 p.m.

Yes Bank-DHFL case | Enforcement Directorate attaches ₹415 crore worth assets of builders Avinash Bhosale, Sanjay Chhabria

| Avinash bhosale

hindu.com | Aug. 3, 2022, 12:15 a.m.

Directorate of Collegiate Education issues guidelines for admissions to Government Arts and Science Colleges

| Collegiate

business-standard.com | Aug. 1, 2022, 8:33 a.m.

Why the Enforcement Directorate is being seen as a political weapon

| Enforcement directorate

scroll.in | Aug. 1, 2022, 7:27 a.m.

Enforcement Directorate arrests Sanjay Raut after searching his Mumbai house for nine hours

| Sanjay raut | Mumbai

hindu.com | Aug. 1, 2022, 12:57 a.m.

Directorate of Medical Education calls for applications for paramedical programmes

| Medical education

hindu.com | July 29, 2022, 11:44 a.m.

West Bengal school jobs scam | Enforcement Directorate raids another flat of Partha Chatterjee’s associate Arpita

| West bengal | Partha

scroll.in | July 27, 2022, 5:07 p.m.

Enforcement Directorate files chargesheet against Satyendar Jain in money-laundering case

| Directorate | Satyendar jain

hindu.com | July 26, 2022, 11:47 a.m.

Sonia Gandhi appears before Enforcement Directorate for second round of questioning in money-laundering case

| Sonia gandhi | Enforcement directorate

business-standard.com | July 22, 2022, 9:29 p.m.

Delhi Cong protests against Sonia's questioning by Enforcement Directorate

| Delhi cong | Sonia

scroll.in | July 13, 2022, 6:07 p.m.

Delhi High Court allows Vivo to operate bank accounts frozen by Enforcement Directorate

| Delhi high court | Vivo

scroll.in | July 5, 2022, 2:15 p.m.

Enforcement Directorate raids Chinese mobile manufacturer Vivo, say reports

| Chinese | Vivo

hindu.com | July 5, 2022, 1:16 p.m.

Kerala gold smuggling case | Enforcement Directorate grills Shaj Kiran

| Kerala

hindu.com | July 2, 2022, 2:47 p.m.

TN police refers 200 ganja peddlers to Enforcement Directorate: DGP

| Enforcement

scroll.in | June 23, 2022, 10:48 p.m.

Enforcement Directorate postpones Sonia Gandhi’s questioning in National Herald case to late July

| Sonia gandhi | National herald

scroll.in | June 22, 2022, 6 p.m.

Sonia Gandhi requests Enforcement Directorate to postpone questioning in National Herald case

| Sonia gandhi | National herald

hindu.com | June 21, 2022, 3:28 a.m.

Bring Vigilance Directorate under RTI purview: Orissa HC

| Bring vigilance directorate | Rti

scroll.in | June 20, 2022, 1:05 p.m.

Enforcement Directorate questions Rahul Gandhi for fourth day in National Herald case

| Rahul gandhi | National herald

hindu.com | June 18, 2022, 11:20 p.m.

Directorate of Cashew Research celebrates 37th Foundation Day

| Cashew research

scroll.in | June 14, 2022, 11:42 a.m.

National Herald case: Rahul Gandhi appears before Enforcement Directorate for a second day

| National herald | Rahul gandhi | Enforcement directorate

business-standard.com | June 14, 2022, 12:14 a.m.

Enforcement Directorate quizzes Rahul Gandhi in National Herald case

| Rahul gandhi | National herald

hindu.com | June 9, 2022, 11:14 p.m.

Congress leaders to march to the Enforcement Directorate on day of Rahul’s summons

| Congress | Enforcement directorate | Rahul

business-standard.com | June 4, 2022, 1:46 a.m.

Enforcement Directorate issues fresh summons to Rahul Gandhi for June 13

| Rahul gandhi