Directorate of Enforcement
- Hyderabad
Hyderabad: ED attaches over Rs 18 cr worth properties in money laundering case
Hyderabad: The Directorate of Enforcement (ED), Hyderabad Zonal Office has attached twelve immovable properties worth Rs 18.14 Crore on 30 July under the provisions of the Prevention of Money Laundering Act (PMLA),…
- India
ED summons Anil Ambani in loan fraud probe
Mumbai: The Directorate of Enforcement (ED) has summoned Anil Ambani, chairman and managing director of Reliance Group (RAAGA companies), for questioning in connection with its ongoing probe into an alleged Rs 17,000-crore…
- India
Delhi HC allows sale of Sukesh Chandrasekar’s 26 cars
New Delhi: The Delhi High Court recently allowed the sale of 26 luxury cars of Sukesh Chandrasekar observing that the cars are subject to natural decay and depreciation. These cars were attached…
- India
Delhi CM Kejriwal issues another order from ED’s custody
New Delhi: Amid the ongoing controversy surrounding the Delhi Chief Minister’s first order issued from the custody of the ED on Sunday, another directive has been issued to the health department by…
- Hyderabad
Hyderabad: ED attaches Rs 161.50 cr worth properties of Sahiti Infratec
Hyderabad: The Directorate of Enforcement (ED) has attached movable and immovable properties worth Rs. 161.50 crore belonging to Sahiti Infratec Ventures India Private Limited (SIVIPL), its Managing Director, B Lakshminarayan, former director,…
- Telangana
PG medical seat blocking case: ED searches in 16 places in Telangana
Hyderabad: The Directorate of Enforcement (ED) on Thursday conducted searches in Hyderabad, Khammam, Karimnagar and other places across Telangana and seized documents related to transactions worth hundreds of crores. During the search,…
- Hyderabad
ED raids MBS Group, Musaddilal Jewellers in Telangana, Andhra Pradesh
Hyderabad: The Directorate of Enforcement (ED) has raided various locations of MBS Group of companies and Musaddilal Jewellers located in Telangana and Andhra Pradesh, official sources said. According to the sources, the…
- Telangana
Telangana: Dozens exotic animals found at Chikoti Praveen’s farmhouse
Hyderabad: The Directorate of Enforcement (ED) on Saturday, raided the farmhouse of Chikoti Praveen Kumar in Kadtal Ranga Reddy district of Telangana where they found dozens of exotic animals under his illegal…
- Bangalore
Karnataka: HC reserves judgment on Xiaomi’s plea challenging ED
Bengaluru: Karnataka High Court (HC) has reserved its judgment on a petition by the Chinese firm Xiaomi against the seizure of Rs 5,551.27 crores from its bank accounts by the Enforcement Directorate (ED).…
