Enforcement Directorate (ED)
- Hyderabad
Formula E case: ED summons KTR for questioning on January 16
Hyderabad: The Enforcement Directorate (ED) has summoned former minister and Bharat Rashtra Samithi (BRS) leader KT Rama Rao (KTR) for questioning in the Formula E race case on Thursday, January 16. The…
- Hyderabad
Hyderabad conman held for extorting money from businessmen as ED official
Hyderabad: The Directorate of Enforcement (ED), Hyderabad Zonal Office conducted search operations on January 3 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at a premise in Hyderabad…
- Hyderabad
ACB summons KTR in Formula E race case
Hyderabad: Bharat Rashrta Samithi (BRS) working president KT Rama Rao (KTR) has been summoned by the Telangana Anti Corruption Bureau (ACB) for questioning in the Formula E race case, on January 6,…
- Telangana
Formula E race scam: KTR consulting legal experts on ED summons
Hyderabad: BRS working president K T Rama Rao is consulting legal experts on the summons issued to him by the ED for an appearance on January 7, sources close to him said…
- India
ED names Russian man behind 800 crore OctaFX scam
The Enforcement Directorate (ED) has named a Russian national Pavel Prozorov as the principal accused in the operations of OctaFx. This forex trading platform allegedly defrauded Indian investors with Rs 800 crore.…
- India
Middleman held in connection with bribery case involving ED official: CBI
Chandigarh: The CBI arrested an alleged middleman on Saturday in connection with a bribery case, in which an assistant director of the ED is under the scanner, officials said. The officer managed…
- News
BRS leader denies money laundering in ED case against KTR
Hyderabad: BRS leader B Vinod Kumar on Saturday said the case registered by the ED against party working president K T Rama Rao related to alleged payment irregularities and corruption in conducting…
- Hyderabad
ED summons KT Rama Rao on Jan 7 in Formula-E race case Hyderabad
Hyderabad: The Enforcement Directorate (ED) has summoned BRS working president and former minister, K.T. Rama Rao, senior IAS officer Arvind Kumar and former Hyderabad Metropolitan Development Authority (HMDA) chief engineer B.L.N. Reddy…
- Hyderabad
ED attaches Rs 48.71 cr properties in Transstroy India bank fraud case
Hyderabad: The Directorate of Enforcement (ED), Hyderabad has provisionally attached immovable properties in the form of land parcels and residential premises worth Rs 48.71 crore under the provisions of the Prevention of…
- India
Mahadev betting app: ED conducts fresh searches in Kolkata, freezes deposits worth Rs 130 cr
New Delhi: The Enforcement Directorate on Friday said it has conducted fresh searches in Kolkata in the Mahadev online betting-linked money laundering case and has frozen securities and deposits worth more than…
- India
Mahadev app betting case: ED attaches fresh assets worth Rs 388 cr
New Delhi: The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ongoing money laundering investigation into the Mahadev online betting case in which…
- India
Raj Kundra skips ED hearing, summoned again on Wednesday
Mumbai: Businessman Raj Kundra skipped a hearing of the Enforcement Directorate (ED) on Monday and has now been summoned afresh on Wednesday, sources said. Kundra – husband of Bollywood actress Shilpa Shetty…
- India
ED summons Raj Kundra for questioning in money laundering case
Mumbai: The Enforcement Directorate (ED) has summoned businessman Raj Kundra, the husband of actor Shilpa Shetty, for questioning in a money laundering case linked to the alleged illegal distribution of pornographic movies,…
- Entertainment
Amid ED probe, Raj Kundra urges media to leave Shilpa out
Mumbai: Businessman Raj Kundra, who is also the husband of actress Shilpa Shetty Kundra, has now issued a statement on his social media over the recent raid at their premises by Enforcement…
- Telangana
ED attaches assets worth Rs 5 cr from Telangana medical colleges
New Delhi: The Enforcement Directorate (ED) on Friday said it has attached assets worth more than Rs 5 crore of some private medical colleges in Telangana as part of a money laundering…
