Enforcement Directorate (ED)
- Hyderabad
ED focuses on money trail to ‘Liger’
Hyderabad: The Enforcement Directorate (ED) is focusing on money trail to Hindi-Telugu movie ‘Liger’ in the wake of suspected violations of Foreign Exchange Management Act (FEMA). The ED officials grilled film director…
- India
Online part-time job scam: ED freezes 80 bank accounts in Karnataka
Bengaluru: Eighty bank accounts having a balance of Rs 1 crore have been frozen by the Directorate of Enforcement (ED) here as part of its ongoing investigation in a case related to…
- Hyderabad
ED questions minister Talasani’s brothers in Hyderabad
Hyderabad: Officials of the Enforcement Directorate (ED) summoned two brothers, Talasani Mahesh Yadav and Talasani Dharmender Yadav, who are siblings of Animal Husbandry Minister T. Srinivas Yadav, for questioning on Wednesday.The sibling…
- Andhra Pradesh
ED quizzes YSRCP leader in its Hyderabad wing for Nepal casino case
Hyderabad: A leader of Andhra Pradesh’s ruling YSR Congress Party (YSRCP) on Thursday appeared before the Enforcement Directorate (ED) office in connection with the Nepal casino case. Former MLA Gurunath Reddy appeared…
- Delhi
NSE phone tapping: Delhi HC reserves order on bail plea by Chitra Ramkrishna in ED case
New Delhi: The Delhi High Court on Tuesday reserved its verdict on the bail plea by Chitra Ramkrishna in the money laundering case related to alleged illegal phone tapping and snooping on National…
- Kashmir
ED files charge sheet against before Jammu court in bank loan fraud case
Delhi: The Enforcement Directorate (ED) on Monday filed a chargesheet against seven accused in a case related to bank loan fraud, wherein the total NPA declared by the Bank of India was…
- India
ED instrument of ‘harassment, torture, oppression’: Cong on Raut’s bail order
New Delhi: The Congress on Friday hit out at the Centre over a special court describing the arrest of Shiv Sena MP Sanjay Raut in a money laundering case as “illegal”, and…
- Telangana
Telangana ED raids: Dubious funds from Chinese entities sent to granite entities
New Delhi: Illegal funds sent from a Chinese entity, owned by a man named in the leaked Panama Papers, to Telangana-based granite businesses has been found after premises of a number of granite…
- Hyderabad
Telugu link to Delhi liquor scam: Aurobindo Pharma director among two arrested
Hyderabad: P. Sarath Chandra Reddy, director of Aurobindo Pharma, and Vinay Babu arrested by the Enforcement Directorate are the latest addition to the list of Telugu businessmen figured in Delhi excise policy…
- India
ED summons Hemant Soren on Nov 17 in illegal mining case
New Delhi: Jharkhand Chief Minister Hemant Soren has been summoned again by the Enforcement Directorate (ED) on November 17 in connection with a Prevention of Money Laundering case pertaining to illegal mining…
- India
Azam Khan disqualification: SC directs EC to defer notification for Rampur by-election
New Delhi: The Supreme Court on Wednesday directed the Election Commission to defer issuing a gazette notification for Rampur Assembly by-election till November 11, which would allow Samajwadi Party leader Azam Khan…
- India
Money laundering case: HC refuses stay on bail granted to Sanjay Raut
Mumbai: The Bombay High Court on Wednesday refused to grant any urgent stay on the bail granted to Shiv Sena MP Sanjay Raut by a special court in connection with a money…
- News
ED raids in Jharkhand, West Bengal in money laundering case
Kolkata: The Enforcement Directorate on Friday launched raids at a dozen locations in Jharkhand and West Bengal as part of a money laundering probe into alleged use of forged papers for sale…
- India
Jharkhand CM accuses Centre of misusing government agencies
Jharkhand: While targeting the opposition, Chief Minister of Jharkhand Hemant Soren said after four-time facing defeat in the election center is using government agencies in the wrong way. “This is their frustration.…
- India
Institutions acting against the corrupt need not fear: Modi
New Delhi: Prime Minister Narendra Modi on Thursday said agencies and officials acting against the corrupt and corruption need not fear or be defensive while doing their work. Addressing an event at…
