Enforcement Directorate (ED)
- 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…
- Hyderabad
ED files prosecution complaint against Al Kabeer Exports in money laundering case
HYDERABAD: Hyderabad Zonal Office of the Directorate of Enforcement (ED) has filed a prosecution complaint with the Special PMLA Court in Hyderabad against Al Kabeer Exports Private Limited and its director under…
- India
Delhi HC mandates ED bring sanction copy for Kejriwal, Sisodia prosecution
New Delhi: The Delhi High Court on Monday directed the Enforcement Directorate to bring on record the copy of requisite sanction to prosecute AAP leaders Arvind Kejriwal and Manish Sisodia in the…
- Pakistan
ED files case against Lucent Drugs for illegal Tramadol export to Pakistan
Hyderabad: The Enforcement Directorate (ED) Hyderabad Zonal Office has also filed a prosecution complaint before a PMLA court here against Lucent Drugs Private Limited, its managing director Vinod Jain, associate vice-president Devarasetty…
- India
ED seeks 7 yr rigorous imprisonment for Robert Vadra in Gurugram land deal case
New Delhi: The Enforcement Directorate (ED) has sought a maximum of seven years of rigorous imprisonment for Robert Vadra and others in the tainted 2008 Gurugram land deal, as shown in the…
