Enforcement Directorate (ED)
- Delhi
Delhi HC to hear ED’s plea in National Herald case against Sonia, Rahul
New Delhi: The Delhi High Court is slated to hear on Monday a criminal revision petition filed by the Enforcement Directorate (ED) challenging a trial court order that refused to take cognisance…
- Hyderabad
Hyderabad: ED nabs Jayatri Infra MD in Rs 300 cr housing fraud
Hyderabad: The Enforcement Directorate (ED) on Friday, December 19, arrested Kakarla Srinivas, Managing Director of Jayatri Infrastructures Private Limited, in connection with an alleged Rs 300 crore pre-launch real estate scam. The…
- India
ED arrests couple in Rs 300-crore Ponzi fraud case
New Delhi: The Enforcement Directorate has arrested a man and his wife for allegedly duping people by orchestrating a multi-level marketing scheme involving more than Rs 300 crore. Chander Bhushan Singh and…
- Hyderabad
Hyderabad NGO under ED scanner for RTE fund diversion
New Delhi: A Hyderabad-based education outfit has allegedly been found to be misappropriating RTE funds, getting foreign donations by misrepresenting ordinary students as ‘joginis’ and diverting funds for extravagant foreign travels, the…
- Technology
ICICI Bank to maintain over 51 pc stake in all three of its listed entities: ED
Mumbai: The country’s second largest private sector lender ICICI Bank is aiming to maintain over 51 per cent stake in all three of its listed entities, a senior official said on Monday.…
- Technology
Fake guarantee scam: ED files chargesheet against Reliance power
New Delhi: The Enforcement Directorate on Saturday said it has filed a chargesheet against businessman Anil Ambani’s group company Reliance Power Ltd. and 10 others in a money laundering case linked to…
- India
ED finds forged GPAs in Delhi land grabs by Al Falah’s Siddiqui under probe
New Delhi: Widening its probe into the alleged financial irregularities at the Al Falah Group and Trust, the Enforcement Directorate (ED) has detected that its arrested chairman could have acquired some land…
- Hyderabad
Bar owner in Hyderabad convicted for money laundering
New Delhi: A special PMLA court has convicted a Hyderabad-based businessman under the anti-money laundering law and sentenced him to five years of rigorous imprisonment. L Srinivas Goud was found guilty of…
- Telangana
ED attaches Rs 80 crore assets linked to Telangana MLA’s brother
Hyderabad: The Enforcement Directorate (ED) said on Monday that it has attached Rs 80 crore worth of assets of Santosh Sand and Granite Supply owned by the brother of Telangana MLA Gudem…
- India
ED moves Kerala HC seeking case files in Sabarimala gold theft incident
Kochi: The Enforcement Directorate (ED) on Friday approached the Kerala High Court seeking documents related to two cases probed by the Special Investigation Team (SIT) in the Sabarimala gold theft incident, for…
- India
Anil Ambani skips ED summons in FEMA case; agency issues fresh notice for Nov 17
New Delhi: The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear before it on November 17 in a FEMA case after he skipped his scheduled date…
- India
Rs 11.14 crore assets of Dhawan, Raina linked to illegal betting
New Delhi: The Enforcement Directorate (ED) on Thursday said it has attached assets worth Rs 11.14 crore of former cricketers Shikhar Dhawan and Suresh Raina as part of a money-laundering probe linked…
- Technology
Reliance Group says no impact on business operations due to attachment
New Delhi: Anil Ambani’s Reliance Group on Tuesday said there is no impact on business operations of the group’s listed companies because of the ED’s attachment of Rs 7,500 crore worth of…
- Business
ED attaches Rs 3,000 cr assets linked to Anil Ambani, Reliance Group
New Delhi: Assets worth more than Rs 3,000 crore linked to Reliance Group Chairman Anil Ambani, his group companies and linked entities have been attached as part of a money laundering investigation,…
- Telangana
HC seeks report over action against ED’s Bhoodan land irregularities letter
Hyderabad: The Telangana High Court has directed the Maheshwaram police to explain the actions taken regarding allegations of irregularities and manipulation of records in the Bhoodan land case in Nagaram, Maheshwaram mandal,…
