Enforcement Directorate (ED)
- Chennai
ED raids Tamil Nadu Minister I Periyasamy, son in money laundering case
Chennai: The Enforcement Directorate on Saturday searched multiple premises linked to Tamil Nadu Minister and DMK leader I Periyasamy and his MLA son as part of a money laundering investigation, official sources…
- Andhra Pradesh
ED files chargesheet against retired IFS officer in APWCFC ‘fraud’ case
Hyderabad: A chargesheet under the anti-money laundering law has been filed against a retired Indian Forest Service (IFS) officer in connection with an alleged Rs 23.46 crore fraud at the Andhra Pradesh…
- Hyderabad
ED files prosecution complaint against Al Kabeer Exports in money laundering case
HYDERABAD: Hyderabad Zonal Office of the Directorate of Enforcement (ED) has filed a prosecution complaint with the Special PMLA Court in Hyderabad against Al Kabeer Exports Private Limited and its director under…
- India
Delhi HC mandates ED bring sanction copy for Kejriwal, Sisodia prosecution
New Delhi: The Delhi High Court on Monday directed the Enforcement Directorate to bring on record the copy of requisite sanction to prosecute AAP leaders Arvind Kejriwal and Manish Sisodia in the…
- Pakistan
ED files case against Lucent Drugs for illegal Tramadol export to Pakistan
Hyderabad: The Enforcement Directorate (ED) Hyderabad Zonal Office has also filed a prosecution complaint before a PMLA court here against Lucent Drugs Private Limited, its managing director Vinod Jain, associate vice-president Devarasetty…
- India
ED seeks 7 yr rigorous imprisonment for Robert Vadra in Gurugram land deal case
New Delhi: The Enforcement Directorate (ED) has sought a maximum of seven years of rigorous imprisonment for Robert Vadra and others in the tainted 2008 Gurugram land deal, as shown in the…
- India
ED files chargesheet in case against betting app launched by Chinese national
New Delhi: The Enforcement Directorate (ED) has filed a chargesheet before a special PMLA court in Ahmedabad against the operators of a online betting and football app launched by a Chinese national,…
- India
2002 Mangaluru cooker bomb blast case: ED attaches Rs 29K bank deposit
New Delhi: Funds worth Rs 29,176 kept in the bank account of an accused in the ISIS-inspired 2022 Mangaluru cooker bomb blast have been attached under the anti-money laundering law, the Enforcement…
- Tollywood News
Betting app case: I just endorsed gaming app, says Vijay Deverakonda
Hyderabad: Tollywood actor Vijay Deverakonda was questioned by the Enforcement Directorate for four-and-a-half hours in the case relating to alleged promotion of illegal betting apps but he claimed that he was summoned…
- India
ED questions Anil Ambani for 10 hrs in bank loan ‘fraud’ case; may be called again
New Delhi: The Enforcement Directorate (ED) on Tuesday questioned Reliance Group Chairman Anil Ambani for around 10 hours in a money laundering case linked to alleged multiple bank loan fraud cases worth…
- India
SC issues notice to RBI, ED, TRAI, states on plea to ban all betting apps
New Delhi: The Supreme Court on Friday issued notice to the Reserve Bank of India (RBI), the Enforcement Directorate (ED), the Telecom Regulatory Authority of India (TRAI), and all state governments on…
- Hyderabad
Hyderabad online betting case: Prakash Raj appears before ED
Hyderabad: Actor Prakash Raj on Wednesday, July 30, appeared before the ED officials here for questioning in a money laundering case linked to illegal online betting and gambling by certain platforms. The…
- Telangana
Rs 700 crore sheep distribution scam: ED raids 6 places in Hyderabad
Hyderabad: The Enforcement Directorate (ED) raided six locations in Hyderabad on Wednesday, July 30, in connection with the alleged Rs 700 crore sheep distribution scam that took place during the former Bharat…
- Entertainment
Betting apps probe: Rana Daggubati seeks additional time
Hyderabad: Actor-producer Rana Daggubati has requested additional time to appear before the Enforcement Directorate (ED) in connection with the ongoing investigation into a betting apps scam. The ED is currently probing allegations…
- Technology
Meta, Google officials fail to depose before ED; called again on Jul 28
New Delhi: Executives of tech giants Meta and Google did not depose before the Enforcement Directorate (ED) on Monday and have now been given fresh summons for July 28 in a money…
