Enforcement Directorate (ED)
- Hyderabad
Absconding for weeks, Heera Group’s Nowhera Shaik held in Gurugram in ponzi case
Hyderabad: The Enforcement Directorate (ED) on Thursday, May 21, arrested Heera Group chief Nowhera Shaik from Gurugram in connection with an alleged Rs 3,000 crore investment fraud involving around 1.72 lakh investors, the…
- Telangana
ED arrests Sravanthi Group promoter DV Rao in Rs 284 cr PMLA case
Hyderabad: Directorate of Enforcement has arrested Dandamudi Venkateswara Rao, popularly known as DV Rao, along with two others in connection with an alleged Rs 284-crore money laundering case involving fraudulent loans, shell…
- News
ED arrests 3 founders of Gameskraft in PMLA case
New Delhi: The Enforcement Directorate on Friday arrested three founders of online gaming platform Gameskraft in an alleged fraud-linked money laundering case, officials said. They said Deepak Singh, Prithvi Raj Singh and…
- Crime in Hyderabad
Telangana HC refuses to quash ED remand against doctor in baby-selling scam
Hyderabad: The Telangana High Court has refused to entertain a petition filed by Dr P Namratha seeking to quash remand orders passed against her in a case registered by the Enforcement Directorate (ED)…
- Andhra Pradesh
AP liquor scam: ED raids 12 locations in Hyderabad and Tirupati
Hyderabad/New Delhi: The Enforcement Directorate (ED) on Friday, April 24, conducted fresh searches in connection with its ongoing probe into the Andhra Pradesh liquor “scam”, which allegedly occurred under the previous YSRCP…
- Hyderabad
Many NGOs working for orphans are exploitative, says Telangana HC
Hyderabad: The Telangana High Court on Wednesday, April 8, observed that several non-governmental organisations (NGO) claiming to work for orphans and underprivileged children were not genuine but exploitative, and restrained a Hyderabad-based charity…
- 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…
