Enforcement Directorate (ED)
- India
ED questions Anil Ambani for 10 hrs in bank loan ‘fraud’ case; may be called again
New Delhi: The Enforcement Directorate (ED) on Tuesday questioned Reliance Group Chairman Anil Ambani for around 10 hours in a money laundering case linked to alleged multiple bank loan fraud cases worth…
- India
SC issues notice to RBI, ED, TRAI, states on plea to ban all betting apps
New Delhi: The Supreme Court on Friday issued notice to the Reserve Bank of India (RBI), the Enforcement Directorate (ED), the Telecom Regulatory Authority of India (TRAI), and all state governments on…
- Hyderabad
Hyderabad online betting case: Prakash Raj appears before ED
Hyderabad: Actor Prakash Raj on Wednesday, July 30, appeared before the ED officials here for questioning in a money laundering case linked to illegal online betting and gambling by certain platforms. The…
- Telangana
Rs 700 crore sheep distribution scam: ED raids 6 places in Hyderabad
Hyderabad: The Enforcement Directorate (ED) raided six locations in Hyderabad on Wednesday, July 30, in connection with the alleged Rs 700 crore sheep distribution scam that took place during the former Bharat…
- Entertainment
Betting apps probe: Rana Daggubati seeks additional time
Hyderabad: Actor-producer Rana Daggubati has requested additional time to appear before the Enforcement Directorate (ED) in connection with the ongoing investigation into a betting apps scam. The ED is currently probing allegations…
- Technology
Meta, Google officials fail to depose before ED; called again on Jul 28
New Delhi: Executives of tech giants Meta and Google did not depose before the Enforcement Directorate (ED) on Monday and have now been given fresh summons for July 28 in a money…
- Hyderabad
ED intervenes after CID arrests in HCA scam
Hyderabad: The Enforcement Directorate (ED) has filed a money laundering case in relation to the Hyderabad Cricket Association (HCA) scam, following the CID’s arrest of HCA President Jagan Mohan Rao and five…
- India
Delhi court reserves verdict in National Herald case
New Delhi: A court here on Monday, July 14, reserved its verdict on the question of taking cognisance of the prosecution complaint filed by the Enforcement Directorate (ED) in the alleged National…
- Hyderabad
Hyderabad Cricket Association faces ED probe over BCCI funds misuse allegations
Hyderabad: The Enforcement Directorate (ED) has entered the investigation into the alleged misappropriation of funds by the Hyderabad Cricket Association (HCA). On Friday, July 11, ED officials reportedly sent a letter to…
- India
SC junks Lalit Modi’s plea seeking BCCI to pay ED penalty
New Delhi: The Supreme Court on Monday junked a plea filed by former cricket administrator Lalit Modi seeking an order to the BCCI to pay a penalty of Rs 10.65 crore imposed…
- Bangalore
Karnataka: ED attaches Rs 1.80 cr in double compensation scam case
Bengaluru: Directorate of Enforcement (ED), Bangalore Zonal Office, has attached approximately Rs 1.80 crore of Tax deducted at source (TDS) credited against fraudulently obtained PAN in connection with the Karnataka double compensation…
- Hyderabad
HC junks plea to cancel NBW against Heera Gold’s Nowhera Shaikh
Hyderabad: The Telangana High Court on Wednesday, May 28, refused to entertain a petition seeking the cancellation of the non-bailable warrant (NBW) issued against Nowhera Shaikh, Managing Director of Heera Gold, in…
- Telangana
KTR slams Telangana CM for attending NITI Aayog meet after ED chargesheet
Hyderabad: Bharat Rashtra Samithi (BRS) working president KT Rama Rao (KTR) on Sunday, May 25, criticised Telangana CM A Revanth Reddy for attending the NITI Aayog meeting in New Delhi. Taking a…
- Hyderabad
ED raids in Hyderabad, Mumbai; Rs 32.29 cr seized in cash, gold and diamonds
Hyderabad: The Enforcement Directorate (ED) conducted search operations at 13 locations across Hyderabad and Mumbai from May 14 to May 15, and seized a total amount of Rs 32.29 cr in cash…
- Andhra Pradesh
Liquor scam: ED registers case against YSRCP regime
Hyderabad: The Enforcement Directorate has filed a money laundering case to investigate an alleged liquor scam that took place in Andhra Pradesh during the previous YSRCP regime, official sources said on Thursday.…
