Enforcement Directorate (ED)
- Bangalore
Ozone Urban Infra MD held over Rs 927 cr buyers’ funds diversion
Bengaluru: The Enforcement Directorate (ED) has arrested Ozone Urban Infra Developers Pvt Ltd Chairman and Managing Director S. Vasudevan in a money laundering investigation linked to an alleged Rs 927.22 crore financial…
- Telangana
MLA Arekapudi Gandhi summoned by ED in Sahiti Infratech fraud
Hyderabad: Serilingampally MLA Arekapudi Gandhi has been summoned by the Enforcement Directorate in connection with a money laundering probe involving Sahiti Infratech Ventures India Pvt Ltd. The MLA has been asked to…
- News
National Herald case: HC to hear ED plea against trial court order
New Delhi: The Delhi High Court on Tuesday, September 22, said it would hear on October 12 a plea by the Enforcement Directorate (ED) challenging a trial court order refusing to take…
- Kerala
Kerala orders police probe against ex-CM Pinarayi in CMRL case
Thiruvananthapuram: The Congress-led UDF government in Keralam on Tuesday, September 22, ordered a police inquiry based on the ED’s report seeking action against former Chief Minister Pinarayi Vijayan, his daughter Veena T…
- Bangalore
PWD bribe charges surface in ED probe against Satish Jarkiholi
Bengaluru: The Enforcement Directorate’s searches linked to Karnataka Public Works Department Minister Satish Jarkiholi have triggered a fresh political controversy after the agency claimed that documents and digital evidence relating to alleged…
- India
Vijay Mallya continues to evade Indian law, ED tells HC
Mumbai: Former liquor baron Vijay Mallya continues to evade the legal process in India, and the recovery of debts by the banks does not absolve him of the money laundering charges, the…
- Top Stories
ED freezes Urdu daily’s account having Rs 5.25 cr after searches
Kolkata: The Enforcement Directorate (ED) on Wednesday, September 9, said its three-day search operations at premises linked to Trinamool Congress (TMC) Rajya Sabha MP Nadimul Haque resulted in the seizure of various…
- India
ED raids on premises linked to TMC MP spark political row
Kolkata: The Enforcement Directorate’s (ED) searches at premises linked to TMC Rajya Sabha MP Nadimul Haque on Monday, September 7, triggered a political war of words, with the BJP defending the action…
- Bangalore
Vet officer recruitment scam: KPSC exam controller in custody
Bengaluru: The 1st ACJM court has remanded IAS officer Gyanendra Kumar Gangwar to judicial custody in the KPSC veterinary officer recruitment examination irregularities case. Gangwar, who was serving as the Controller of…
- Telangana
Nidhi Agarwal questioned by ED in betting apps money case
Hyderabad: Telugu actor Nidhi Agarwal recorded her statement before the Enforcement Directorate in Hyderabad on Wednesday, August 19, becoming the latest celebrity to be pulled into the agency’s money laundering probe over…
- Telangana
SC asks Telangana HC to aid Heera Gold asset registrations
The Supreme Court has directed the Registrar General of the Telangana High Court to identify judicial officers who can execute sale deeds for properties attached in the Heera Gold case, after the…
- Kolkata
TMC MLA Madan Mitra crosses over to Ritabrata’s rebel camp
Kolkata: Senior Trinamool Congress MLA Madan Mitra on Wednesday, July 15, crossed over to the rebel camp led by Leader of Opposition Ritabrata Banerjee, dealing another blow to beleaguered Mamata Banerjee’s faction…
- Hyderabad
ED’s first aircraft auction in Hyderabad fraud case nets Rs 3 cr
Hyderabad: Hyderabad has figured in the Enforcement Directorate’s (ED) first-ever auction of an aircraft, with the agency selling a seized Hawker 800A private jet for Rs 3 crore as part of a…
- Bangalore
ED arrests Deepak Cables director in Rs 899 cr bank fraud case
Bengaluru: The Enforcement Directorate (ED) has arrested Karuturi Venkateswara Rao, a director of Deepak Cables (India) Limited, in connection with an alleged Rs 899.35 crore fraud involving a consortium of banks led…
- Kolkata
ED summons Abhishek Banerjee in primary school recruitment case
Kolkata: The Enforcement Directorate served a summons to Trinamool Congress MP Abhishek Banerjee on Wednesday, asking him to appear before it on June 15 in connection with the primary school recruitment irregularities…
