Enforcement Directorate (ED)
- 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.…
- India
100 PMLA courts in country but money laundering trials delayed: ED
New Delhi: Timely completion of money laundering case trials continues to face several “systemic” and “procedural” hurdles, even though there are 100 special PMLA courts across the country, the Enforcement Directorate has…
- Hyderabad
ED seizes Rs 23L, vintage cars in Bhoodan land scam raids in Hyderabad
Hyderabad: The Directorate of Enforcement (ED) Hyderabad seized Rs 23 lakh cash, foreign currency Dh 12,000, forty-five old and used cars, including several vintage cars, during searches conducted in connection with the…
- Hyderabad
Days after receiving notice, Mahesh Babu requests new ED date
Hyderabad: Actor Mahesh Babu has requested a new date to appear before the Enforcement Directorate (ED), stating he is currently shooting abroad. The notices were issued following recent searches conducted on Sai…
- Mumbai
Major fire breaks out at ED office building in south Mumbai
Mumbai: A major fire broke out at the ED office building in south Mumbai’s Ballard Estate area early on Sunday, civic officials said and added there were no reports of any injuries.…
- Tollywood News
Talk of Town: How much is Mahesh Babu’s net worth as of 2025?
Hyderabad: Tollywood superstar Mahesh Babu, who is usually in the spotlight for his movies, is making headlines this time for a different reason. The actor has landed in controversy after being summoned…
- Hyderabad
ED issues notices to actor Mahesh Babu in money laundering probe
Hyderabad: The Enforcement Directorate (ED) has issued notices to Telugu film hero Mahesh Babu in connection with investigations involving Surana Group and Sai Surya Developers. The notice asks him to appear for…
- 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…
