Enforcement Directorate (ED)
- Andhra Pradesh
ED raids SDPI’s offices over alleged links with banned PFI
The Enforcement Directorate (ED) conducted nationwide searches on Thursday, March 6, as part of a money laundering investigation against the Social Democratic Party of India (SDPI), the political outfit of the banned…
- Hyderabad
Special Court takes cognisance of ED case against Prisha Pearls, others
Hyderabad: The Special Court (PMLA), Hyderabad, has taken cognisance of the Prosecution Complaint (PC) filed against Prisha Pearls (India), its directors Nilesh Kumar Agarwal and Sailesh Kumar Agarwal, Ghanshyamdas Jewellers, Agravanshi Agro…
- Telangana
ED files prosecution complaint against jewellers, others in MMTC Ltd fraud
Hyderabad: The Directorate of Enforcement (ED), Hyderabad Zonal Office, has filed a prosecution complaint (PC) before the Special Court (PMLA), Hyderabad, against MBS Jewellers Private Limited, MBS Jewellers, Sukesh Gupta, Musaddilal Gems…
- Technology
Paytm gets ED notice for FEMA violations in acquisition of 2 firms
New Delhi: The Enforcement Directorate has sent a notice to Paytm-owner One97 Communications for alleged violation of certain FEMA rules by the company and its two subsidiaries- Little Internet and Nearbuy, with…
- Hyderabad
Hyderabad ED attaches Rs 8 cr assets in illegal drug export case
Hyderabad: The Enforcement Directorate (ED), Hyderabad unit, has provisionally attached 22 immovable and 8 movable properties worth Rs 8 crore under the Prevention of Money Laundering Act in connection with an illegal…
- Hyderabad
ED attaches Rs 5.67 cr assets of Hyderabad-based pharmaceutical company
Hyderabad: The directorate of enforcement (ED), Hyderabad zonal office, on Wednesday, February 20, provisionally attached immovable properties worth Rs 5.67 crore under the Prevention of Money Laundering Act (PMLA), 2002, for the…
- Hyderabad
ED Hyderabad restores Rs 30 crore seized properties to SBI
Hyderabad: A Special Hyderabad court has allowed the ED to hand over properties worth Rs 30.71 crore to the State Bank of India in connection with a money laundering case against Sheetal…
- India
ED arrests 4 in Chinese loan app ‘fraud’ case
New Delhi: The Enforcement Directorate on Friday said it has arrested four men as part of a money laundering investigation linked to a Chinese-controlled loan app “scam” in which various people were…
- India
MUDA case: HC stays ED summons issued to CM’s wife, Minister Suresh
Bengaluru: The Dharwad Bench of Karnataka High Court, headed by Justice M. Nagaprasanna, on Monday stayed the summons issued by the Enforcement Directorate (ED) to Karnataka Chief Minister Siddaramaiah’s wife, B.M. Parvathi,…
- Bangalore
Karnataka BJP claims victory in MUDA scam; demands CM’s resignation
Bengaluru: Following the Enforcement Directorate (ED) investigation proving the illegal allotments by the Mysuru Urban Development Authority (MUDA), the Karnataka BJP has claimed that it is a major victory in its fight…
- Hyderabad
KTR leaves ED office after 7-hr grilling, challenges Revanth to lie detector test
Hyderabad: Former Telangana minister and Bharat Rashtra Samithi (BRS) leader KT Rama Rao (KTR) exited the Enforcement Directorate (ED) office after 7 hours of questioning in the Formula E race case on…
- Telangana
Formula E ‘scam’ case: KTR to appear infront of ED today
Hyderabad: Former minister KT Rama Rao (KTR) is set to appear before the Enforcement Directorate (ED) on Thursday, January 16, in connection with the Formula E race case. Initially scheduled for January…
- India
Centre signals ED to prosecute Kejriwal ahead of Delhi polls
New Delhi: Ahead of the Delhi Assembly polls, the Union Home Ministry, on Wednesday, January 15, granted sanction to the Enforcement Directorate (ED) to prosecute former Delhi chief minister and AAP national…
- India
Sufficient evidence to put Satyendar Jain on trial: ED to Delhi court
New Delhi: The enforcement directorate on Thursday said there was enough evidence to put former AAP minister Satyendar Jain on trial and sought a Delhi court to frame charges against him in…
- Hyderabad
Nowhera Shaik case: ED in Hyderabad attaches assets worth Rs 103.4 cr
Hyderabad: The Enforcement Directorate’s (ED) Hyderabad Zonal Office has provisionally attached 27 immovable properties of Nowhera Shaik and Heera Group of Companies on Wednesday, January 8, which have a market value of…
