Enforcement Directorate
- India
Robert Vadra ready to appear before ED, no intention to avoid summons: Lawyer
New Delhi: Congress MP Priyanka Gandhi Vadra’s husband Robert Vadra has no intention of avoiding summons and is ready to appear before the Enforcement Directorate (ED) anytime before or after his travel…
- India
Arrested Pakistani national in Kolkata secured EPIC card, voted twice; ED probes
Kolkata: The Enforcement Directorate have started tracking the sources of the documents based on which Azad Mullick, the Pakistani citizen whom ED arrested in Kolkata in April, secured an EPIC card, with…
- Telangana
National Herald case: Telangana CM Revanth, Karnataka DCM Shivakumar in ED chargesheet
Hyderabad: The Enforcement Directorate (ED) has named Telangana chief minister A Revanth Reddy and Karnataka Deputy chief minister DK Shivakumar in its latest chargesheet filed under the Prevention of Money Laundering Act…
- Telangana
Revanth Reddy’s name in National Herald chargesheet exposes corruption: KTR
Hyderabad: Bharat Rashtra Samithi (BRS) working president K. T. Rama Rao on Friday said Telangana has become an ATM for Congress, and this was corroborated by the Enforcement Directorate as it named…
- India
ED conducts multi-city raids in money laundering case
Kolkata: The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru, Jalandhar, Indore and Kolkata, in connection with its probe into alleged money laundering in a firm.…
- Hyderabad
DRI, ED raids spark unrest among Hyderabad’s high-profile families
While earning wealth is not wrong, the growing trend of illegal methods to get rich quickly is raising serious concerns in Hyderabad. Central agencies including the Directorate of Revenue Intelligence (DRI), Enforcement…
- Hyderabad
Hyderabad: Mahesh Babu to appear before ED in money laundering case
Hyderabad: Tollywood actor Mahesh Babu is set to appear before the Enforcement Directorate (ED) for questioning on Monday, May 12, in connection with investigations involving Surana Group and Sai Surya Developers. On…
- India
GST fraud: ED raids in Jharkhand, West Bengal
New Delhi: The Enforcement Directorate on Thursday conducted searches in Jharkhand and West Bengal as part of a money laundering investigation linked to generation of “fraudulent” GST invoices, official sources said. At…
- India
ED raids 10 locations in Ahmedabad linked to Rs 100 crore Waqf Board fraud
Ahmedabad: The Enforcement Directorate (ED) carried out raids at 10 locations in Ahmedabad, Gujarat, in connection with a Rs 100 crore fraud involving Salim Jummakhan Pathan, who is accused of illegally posing…
- Hyderabad
ED conducts searches in Hyderabad land scam linked to senior officer
Hyderabad: The Enforcement Directorate (ED) on Monday conducted searches at several locations in Hyderabad in connection with land transactions related to the case involving senior officer D. Amoy Kumar. Searches were carried…
- India
ED raids 16 locations in Bihar, Jharkhand in connection with 117 acre land scam
Ranchi: The Enforcement Directorate (ED) on Tuesday carried out searches at 16 locations across Jharkhand and Bihar in connection with an alleged money laundering case linked to a massive land scam involving…
- Hyderabad
Rs 13,000 cr bank fraud: ED seizes large amount of cash in raids on Surana Group
Hyderabad: The Enforcement Directorate (ED) on Thursday, April 17, seized a large amount of cash from Surana Group’s managing director, Narendra Surana’s house. ED officials found that Surana had founded several shell…
- India
Committed to cooperating with authorities: EaseMyTrip on ED raid
New Delhi: After the Enforcement Directorate (ED) conducted multi-state searches, including at one of the premises of EaseMyTrip, in connection with the Mahadev online betting app-linked money laundering case, the online travel…
- India
Robert Vadra’s questioning by ED in Haryana land deal case to continue today
New Delhi: Businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, will on Thursday again join the Enforcement Directorate’s probe into a money laundering case linked to a land deal in…
- Bangalore
ED charge sheet against Sonia, Rahul another example of vindictive politics: Siddaramaiah
Bengaluru: Karnataka Chief Minister Siddaramaiah has said the Enforcement Directorate’s filing of a charge sheet against Congress leaders Sonia Gandhi and Rahul Gandhi was another example of ‘vindictive politics’. CM Siddaramaiah in…
