Enforcement Directorate (ED)
- India
SC junks Lalit Modi’s plea seeking BCCI to pay ED penalty
New Delhi: The Supreme Court on Monday junked a plea filed by former cricket administrator Lalit Modi seeking an order to the BCCI to pay a penalty of Rs 10.65 crore imposed…
- Bangalore
Karnataka: ED attaches Rs 1.80 cr in double compensation scam case
Bengaluru: Directorate of Enforcement (ED), Bangalore Zonal Office, has attached approximately Rs 1.80 crore of Tax deducted at source (TDS) credited against fraudulently obtained PAN in connection with the Karnataka double compensation…
- Hyderabad
HC junks plea to cancel NBW against Heera Gold’s Nowhera Shaikh
Hyderabad: The Telangana High Court on Wednesday, May 28, refused to entertain a petition seeking the cancellation of the non-bailable warrant (NBW) issued against Nowhera Shaikh, Managing Director of Heera Gold, in…
- Telangana
KTR slams Telangana CM for attending NITI Aayog meet after ED chargesheet
Hyderabad: Bharat Rashtra Samithi (BRS) working president KT Rama Rao (KTR) on Sunday, May 25, criticised Telangana CM A Revanth Reddy for attending the NITI Aayog meeting in New Delhi. Taking a…
- Hyderabad
ED raids in Hyderabad, Mumbai; Rs 32.29 cr seized in cash, gold and diamonds
Hyderabad: The Enforcement Directorate (ED) conducted search operations at 13 locations across Hyderabad and Mumbai from May 14 to May 15, and seized a total amount of Rs 32.29 cr in cash…
- Andhra Pradesh
Liquor scam: ED registers case against YSRCP regime
Hyderabad: The Enforcement Directorate has filed a money laundering case to investigate an alleged liquor scam that took place in Andhra Pradesh during the previous YSRCP regime, official sources said on Thursday.…
- India
100 PMLA courts in country but money laundering trials delayed: ED
New Delhi: Timely completion of money laundering case trials continues to face several “systemic” and “procedural” hurdles, even though there are 100 special PMLA courts across the country, the Enforcement Directorate has…
- Hyderabad
ED seizes Rs 23L, vintage cars in Bhoodan land scam raids in Hyderabad
Hyderabad: The Directorate of Enforcement (ED) Hyderabad seized Rs 23 lakh cash, foreign currency Dh 12,000, forty-five old and used cars, including several vintage cars, during searches conducted in connection with the…
- Hyderabad
Days after receiving notice, Mahesh Babu requests new ED date
Hyderabad: Actor Mahesh Babu has requested a new date to appear before the Enforcement Directorate (ED), stating he is currently shooting abroad. The notices were issued following recent searches conducted on Sai…
- Mumbai
Major fire breaks out at ED office building in south Mumbai
Mumbai: A major fire broke out at the ED office building in south Mumbai’s Ballard Estate area early on Sunday, civic officials said and added there were no reports of any injuries.…
- Tollywood News
Talk of Town: How much is Mahesh Babu’s net worth as of 2025?
Hyderabad: Tollywood superstar Mahesh Babu, who is usually in the spotlight for his movies, is making headlines this time for a different reason. The actor has landed in controversy after being summoned…
- Hyderabad
ED issues notices to actor Mahesh Babu in money laundering probe
Hyderabad: The Enforcement Directorate (ED) has issued notices to Telugu film hero Mahesh Babu in connection with investigations involving Surana Group and Sai Surya Developers. The notice asks him to appear for…
- India
Congress top brass discuss ED chargesheet against Gandhis, evolve strategy
New Delhi: Top Congress leaders met on Saturday to evolve a strategy in the wake of the Enforcement Directorate naming former party chiefs Sonia Gandhi and Rahul Gandhi in its chargesheet in…
- Telangana
Money laundering case: Interim relief to Musaddilal Gems
Hyderabad: The Telangana High Court has granted an interim stay on an order by a special court of the Enforcement Directorate (ED) involving Hyderabad-based Musaddilal Gems & Jewels and its director, Sukesh…
- News
ED Hyderabad leads in filing prosecution complaints, arrests dip in 2024-25
Hyderabad: The Hyderabad unit of the Enforcement Directorate (ED) filed the highest number of prosecution complaints under the Prevention of Money Laundering Act (PMLA) in the country during the 2024-25 financial year.…
