Enforcement Directorate (ED)
- 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,…
- Hyderabad
ED attaches Rs 12.65 Cr assets in Sahiti Infratec fraud case
Hyderabad: The ED attached movable and immovable properties worth Rs 12.65 crore belonging to Sahiti Infratec Ventures India Pvt Ltd (SIVIPL), its former director Sandu Purnachandra Rao and his family members in…
- Hyderabad
Hyderabad surrogacy scam: ED grills Dr Namrata in hawala probe
Hyderabad: The Enforcement Directorate (ED) questioned doctor Namrata on Wednesday, October 22 in connection with the surrogacy scam in Hyderabad’s Srushti Fertility Center. The agency is probing alleged cash transactions linked to…
- India
Reliance shares fall up to 10 pc after ED arrests Senior Executive
Mumbai: Shares of Anil Ambani-led Reliance Group companies saw a sharp decline on Monday, with stocks falling up to 10.5 per cent during intra-day trade. According to reports, the Enforcement Directorate (ED)…
- Business
ED questions Muthoot Group MD in investors ‘fraud’ case
Kochi: The Enforcement Directorate (ED) on Friday questioned George Alexander Muthoot, the managing director of the Kerala-based Muthoot Group, in a money-laundering case linked to an investors fraud case, official sources said.…
- Hyderabad
Luxury car scam accused Basharat Khan’s house in Hyderabad by ED
Hyderabad: Hyderabad-based car dealer Basharat Ahmed Khan’s residence in Jubilee Hills and his showroom, SK Car Lounge at Gachibowli, were raided by the Enforcement Directorate (ED), on Friday, September 26. According to…
- Hyderabad
ED quizzes Jagapathi Babu in Rs 360 cr Sahiti Infra scam probe
Hyderabad: Telugu star Jagapathi Babu was questioned by the Enforcement Directorate (ED) on Thursday, September 25, for nearly four hours in connection with the alleged financial irregularities of scam-hit real estate firm…
- India
After Dhawan, Raina, Robin Uthappa summoned by ED in PMLA case
The Enforcement Directorate (ED) has issued a summons to former India cricketer Robin Uthappa in connection with its money laundering probe into illegal online betting platforms. According to reports, on Tuesday, September…
- India
Bihar: BJP, RSS, EC indulging in ‘vote chori’ in India, alleges Rahul Gandhi
Ara: Congress leader Rahul Gandhi on Saturday slammed the NDA government at the Centre for the ongoing special intensive revision of electoral rolls in Bihar, and accused the BJP, the RSS and…
- India
ED arrests Karnataka Congress MLA in ‘illegal’ betting case
New Delhi: Karnataka Congress MLA K C Veerendra ‘Puppy’ was arrested on Saturday under the anti-money laundering law from Sikkim in an alleged illegal online and offline betting case, the Enforcement Directorate…
- 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…
