Enforcement Directorate (ED)
- India
Congress top brass discuss ED chargesheet against Gandhis, evolve strategy
New Delhi: Top Congress leaders met on Saturday to evolve a strategy in the wake of the Enforcement Directorate naming former party chiefs Sonia Gandhi and Rahul Gandhi in its chargesheet in…
- Telangana
Money laundering case: Interim relief to Musaddilal Gems
Hyderabad: The Telangana High Court has granted an interim stay on an order by a special court of the Enforcement Directorate (ED) involving Hyderabad-based Musaddilal Gems & Jewels and its director, Sukesh…
- News
ED Hyderabad leads in filing prosecution complaints, arrests dip in 2024-25
Hyderabad: The Hyderabad unit of the Enforcement Directorate (ED) filed the highest number of prosecution complaints under the Prevention of Money Laundering Act (PMLA) in the country during the 2024-25 financial year.…
- Chennai
ED searches TN realty group started by minister’s kin
Chennai: The Enforcement Directorate Monday raided multiple premises in the city as part of an investigation against a real estate group promoted by the brother of state minister K N Nehru, official…
- Hyderabad
ED Hyderabad attaches Rs 51.29L assets in HCA fund misappropriation case
Hyderabad: The Enforcement Directorate (ED) Hyderabad has attached properties worth Rs 51.29 lakh in connection with the misappropriation of funds by the officials of the Hyderabad Cricket Association (HCA). According to reports,…
- 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…
