Enforcement Directorate (ED)
- Hyderabad
Musaddilal Gems challenges ED searches in Telangana High Court
Hyderabad: The directors of Musaddilal Gems and Jewels (India) Pvt Ltd have approached the Telangana High Court challenging the searches and seizure by the Enforcement Directorate (ED) on October 18. They stated that…
- Hyderabad
Hyderabad: ED begins probe into NTV Chowdary’s Jubilee Hills land scam
Hyderabad: The Enforcement Directorate (ED) launched an investigation into a money laundering practice in land transactions, in the prime locality of Jubilee Hills in the city, on Wednesday. According to Deccan Chronicle,…
- Entertainment
Extortion case: Jacqueline deleted evidence from phone, says ED
New Delhi: The Enforcement Directorate (ED) has claimed that Bollywood actress Jacqueline Fernandez had deleted evidence from her cell phone, and also tried to leave the country. The ED made this submission…
- India
Cattle scam: ED gets court permission to take Sehgal Hossain to New Delhi
Kolkata: Enforcement Directorate (ED) has finally got the court approval to take Sehgal Hossian, bodyguard of Trinamool Congress strongman, Anubrata Mondal, to New Delhi for questioning in multi-crore cattle smuggling scam in…
- India
‘I will definitely return’: Sanjay Raut’s touching note to Mom
Mumbai: Shiv Sena MP Sanjay Raut – currently in custody – recently penned a touching letter to his “Priy Aai” (Dear Mother) in which he displayed his fighting spirit and promised to…
- India
WBSSC scam: Manik Bhattacharya remanded to 14-day ED custody
Kolkata: A special ED court here on Tuesday remanded Trinamool Congress MLA and former president of West Bengal Board of Primary Education (WBBPE), Manik Bhattacharya, to 14 days custody of the probe…
- Delhi
ED raids 12 locations in Chhattisgarh in DA case
Delhi: The Enforcement Directorate (ED) is conducting raids in Chhattisgarh at more than twelve locations belonging to government officials who are said to be close to CM Bhupesh Baghel in connection with…
- Hyderabad
Hyderabad: TDP’s JC Prabhakar Reddy appears before ED for second day
Hyderabad: Telugu Desam Party (TDP) leader from Andhra Pradesh, J. C. Prabhakar Reddy appeared before the Enforcement Directorate (ED) for the second consecutive day on Saturday for questioning in alleged vehicle purchase…
- India
Delhi Excise Policy scam: 35 locations across country raided; Hyderabad on list
New Delhi: The Enforcement Directorate (ED) is conducting raids in 35 locations in three states in connection with Delhi’s Excise Policy Scam. According to ED sources, the raids that started early Friday…
- India
ED summons to Karnataka unit Shivakumar attempt to stall Bharat Jodo Yatra: Cong
Chowdenahalli: The Congress on Thursday said it will not be deterred by the Enforcement Directorate summons issued to party’s Karnataka unit chief D K Shivakumar and his brother D K Suresh, alleging…
- India
ED attaches property of ex-cashier of Bank of Maharashtra
New Delhi: The Enforcement Directorate (ED) said on Monday that it has attached movable and immovable assets worth Rs 1.05 crore belonging to the former head cashier at the Bank of Maharashtra,…
- Bangalore
ED raids Chinese app firms in Bengaluru, seizes Rs 5.85 cr
New Delhi: The Enforcement Directorate (ED) on Monday said that they recently conducted search operations on 12 entities in Bengaluru having Chinese links and seized around Rs 5.85 crore. These firms were…
- India
NIA Court further extends remand of 19 accused associated with PFI
New Delhi: The National Investigation Agency (NIA) Court of Delhi on Saturday extended the remand of 19 accused associated with the Popular Front of India (PFI) by five more days. All accused…
- India
Delhi HC dismisses Satyendar Jain’s plea challenging transfer of money laundering case
New Delhi: The Delhi High Court on Saturday dismissed a plea by Delhi minister Satyendar Jain challenging a lower court order to transfer the money laundering case against him to another court.…
- India
ED books 16 for money laundering; ‘exonerates’ Republic TV
Mumbai: The Enforcement Directorate (ED) has virtually ‘exonerated’ Republic TV and R. Bharat — English and Hindi news channels owned by Arnab R. Goswami, but the agency has booked 16 others of various…
