Enforcement Directorate (ED)
- Hyderabad
ED’s first aircraft auction in Hyderabad fraud case nets Rs 3 cr
Hyderabad: Hyderabad has figured in the Enforcement Directorate’s (ED) first-ever auction of an aircraft, with the agency selling a seized Hawker 800A private jet for Rs 3 crore as part of a…
- Bangalore
ED arrests Deepak Cables director in Rs 899 cr bank fraud case
Bengaluru: The Enforcement Directorate (ED) has arrested Karuturi Venkateswara Rao, a director of Deepak Cables (India) Limited, in connection with an alleged Rs 899.35 crore fraud involving a consortium of banks led…
- Kolkata
ED summons Abhishek Banerjee in primary school recruitment case
Kolkata: The Enforcement Directorate served a summons to Trinamool Congress MP Abhishek Banerjee on Wednesday, asking him to appear before it on June 15 in connection with the primary school recruitment irregularities…
- India
AP illegal sand mining trail leads ED to Hyderabad, Jaipur, Coimbatore
Hyderabad: The trail of alleged illegal sand mining in Andhra Pradesh during the YSRCP government in Andhra Pradesh, has led the Enforcement Directorate to conduct searches at eight locations connected to three…
- Kerala
12 arrested for attack on ED officials after search at Vijayan residence
Thiruvananthapuram: Police on Thursday said it has arrested 12 people so far in connection with the violent attack on vehicles belonging to ED officials who had searched the rented residence of former…
- 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…
