Enforcement Directorate (ED)
- Hyderabad
Hyderabad ED attaches Rs 17.97 crore assets of Bharati Builders for cheating
Hyderabad: Enforcement Directorate (ED), Hyderabad Zonal Office, has provisionally attached movable and immovable properties worth Rs 17.97 crore belonging to Bharati Builders, its partners, their family members and others in a case…
- Hyderabad
Hyderabad firms in bank fraud: ED attaches assets worth Rs 35.05 cr
Hyderabad: The Directorate of Enforcement (ED) has attached immovable properties worth Rs 35.05 crore belonging to Beereddy Narsimha Reddy and Anil Beniprasad Agarwal in connection with a bank fraud and money laundering…
- Hyderabad
Hyderabad illegal surrogacy racket: ED attaches 50 properties linked to clinic
Hyderabad: The Enforcement Directorate (ED) has provisionally attached 50 immovable properties worth Rs 29.76 crore in connection with the alleged illegal surrogacy racket at the Universal Srushti Fertility and Research Centre in…
- India
Delhi court grants interim bail to Al-Falah chairman in money laundering case
New Delhi: A Delhi court has granted two-week interim bail to Al-Falah group chairman Jawed Siddiqui in a money laundering case to allow him to take care of his wife, who is…
- Hyderabad
Bank fraud case: ED attaches Rs 26.86 cr worth assets of Saubhagya Ispat India Pvt Ltd
Hyderabad: The Enforcement Directorate (ED) on Friday provisionally attached immovable properties worth Rs 26.86 crore belonging to Saubhagya Ispat India Pvt Ltd in connection with a bank loan fraud case. The ED’s…
- Hyderabad
ED raids against Reliance Power Ltd in Mumbai, Hyderabad
New Delhi: The Enforcement Directorate on Friday conducted searches at multiple locations in Mumbai and Hyderabad as part of a money laundering investigation against Reliance Power Ltd., a group company of businessman…
- Telangana
Real estate fraud: ED attaches Rs 14.63 cr assets of Sai Surya Developers
Hyderabad: The Enforcement Directorate (ED) has attached properties worth Rs 14.63 crore belonging to real estate firm Sai Surya Developers under the provisions of the Prevention of Money Laundering Act (PMLA), in…
- India
I-PAC raids: SC adjourns next hearing to March 18
New Delhi: The Supreme Court on Tuesday adjourned to March 18 the hearing on a plea moved by the ED alleging obstruction by the West Bengal government, including by Chief Minister Mamata…
- Telangana
HC allows ED to continue probe in Maheshwaram Bhoodan irregularities
Hyderabad: The Telangana High Court on Thursday, February 12, permitted the Enforcement Directorate (ED) to continue its investigation into alleged irregularities involving Bhoodan lands in Nagar village of Maheshwaram mandal. The court…
- Telangana
Telangana: ED conducts searches at Kodad in CMR rice grain diversion case
Hyderabad: Officials of the Enforcement Directorate (ED) on Monday, February 9, conducted searches at the residence of a relative of a rice miller accused of diverting Custom Milled Rice (CMR) grain in…
- Hyderabad
Hyderabad ED busts fake call centre targeting US citizens
Hyderabad: The Hyderabad Zonal Office of the Enforcement Directorate (ED) conducted searches at six locations in Ahmedabad in connection with a money laundering investigation related to a scam in which US citizens…
- Hyderabad
Hyderabad ED files complaint against ex-CISF officer for pension fraud
Hyderabad: The Enforcement Directorate has filed a prosecution complaint against ex-Assistant Sub Inspector (ASI)/Ministerial staff, Roop Singh Meena of CISF, for embezzling over Rs 60 lakh in pension funds. The Rangareddy Court…
- Hyderabad
ED moves court to confiscate 91 properties linked to gangster Nayeem
Hyderabad: The Directorate of Enforcement (ED) has filed a prosecution complaint in a Telangana court against 10 accused in a matter related to forceful occupation and selling of land and other properties…
- India
Centre, Telangana get SC notice for KLSR Infratech insolvency fraud
New Delhi: The Supreme Court on Friday, January 23, sought responses of the Centre, Telangana, Central Bureau of Investigation (CBI), Enforcement Directorate (ED) and the SFIO on a plea seeking an independent…
- Bangalore
MUDA case: ED attaches fresh assets worth more than Rs 20 crore
New Delhi: The Enforcement Directorate on Thursday, January 22, said it has attached fresh assets worth more than Rs 20 crore as part of its probe into the MUDA-linked money laundering case…
