Enforcement Directorate (ED)
- India
ED seeks 7 yr rigorous imprisonment for Robert Vadra in Gurugram land deal case
New Delhi: The Enforcement Directorate (ED) has sought a maximum of seven years of rigorous imprisonment for Robert Vadra and others in the tainted 2008 Gurugram land deal, as shown in the…
- India
ED files chargesheet in case against betting app launched by Chinese national
New Delhi: The Enforcement Directorate (ED) has filed a chargesheet before a special PMLA court in Ahmedabad against the operators of a online betting and football app launched by a Chinese national,…
- India
2002 Mangaluru cooker bomb blast case: ED attaches Rs 29K bank deposit
New Delhi: Funds worth Rs 29,176 kept in the bank account of an accused in the ISIS-inspired 2022 Mangaluru cooker bomb blast have been attached under the anti-money laundering law, the Enforcement…
- Tollywood News
Betting app case: I just endorsed gaming app, says Vijay Deverakonda
Hyderabad: Tollywood actor Vijay Deverakonda was questioned by the Enforcement Directorate for four-and-a-half hours in the case relating to alleged promotion of illegal betting apps but he claimed that he was summoned…
- 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…
