Enforcement Directorate (ED)
- Bollywood
Money laundering case filed against Raj Kundra
Mumbai: Enforcement Directorate (ED) registered a money laundering case against Actor Shilpa Shetty’s husband and businessman Raj Kundra in connection with the production and circulation of pornography films. ED sources said Kundra…
- Andhra Pradesh
Bank fraud: ED charge sheets against ex-Andhra Bank chief manager, others
New Delhi: A former chief manager of Andhra Bank, a promoter of an Andhra Pradesh-based company and others have been named in a charge sheet by the ED in a money laundering…
- Andhra Pradesh
ED files prosecution complaint in 2014 Andhra PG medical entrance test leak case
Visakhapatnam: Enforcement Directorate(ED) on Tuesday filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002 against Ameer Ahamad Kogaluru and others, before the Special Judge (PMLA) Visakhapatnam, in a…
- India
ED submits charge sheet against Nawab Malik
Mumbai: The Enforcement Directorate (ED) on Thursday submitted a voluminous charge sheet of over 5,000 pages against Maharashtra Minister Nawab Malik, in an alleged money-laundering case arising out of a tainted 20-year-old…
- Kashmir
ED only wanted to show that I am being quizzed in PMLA case: Omar Abdullah
New Delhi: Jammu and Kashmir’s former Chief Minister Omar Abdullah was questioned Enforcement Directorate (ED) for almost five hours on Thursday in connection with a Prevention of Money Laundering case pertaining to…
- India
ED attaches property worth Rs 1.58 cr of ex-Bihar official
New Delhi: The Enforcement Directorate (ED) on Wednesday said that it has provisionally attached immovable and movable properties worth Rs 1.58 crore belonging to Sanjay Kumar Singh, the ex Executive Engineer, Public…
- India
Central agencies being misused in the country: Sanjay Raut on Nawab Malik’s arrest
Mumbai: Hitting out at the Central government over Maharashtra Minister Nawab Malik’s arrest, Shiv Sena MP Sanjay Raut on Friday alleged that Central agencies are being misused in the country. Nationalist Congress…
- Hyderabad
Hyderabad: Hashish oil seized at Ameerpet
Hyderabad: The Enforcement wing of the Prohibition and Excise department seized 25 gms of ‘Hashish Oil’ and nabbed the accused, red-handed, on Wednesday. The officials seized the Hashish oil, a two-wheeler, one…
- Top Stories
Breaking: ED arrests Nawab Malik in money laundering case
Mumbai: The Enforcement Directorate (ED) arrested Maharashtra Minority Affairs Minister Nawab Malik on Wednesday in a money-laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides, officials said.…
- Hyderabad
Illegal human hair smuggling racket busted; searches held across India
Hyderabad: The Enforcement Directorate (ED) here conducted searches between the city and north eastern states pertaining to money laundering and smuggling of raw human hear earlier this month on February 9 and…
- India
SC investigates allegations into prevention of money laundering act
The Supreme Court is hearing back-to-back petitions filed by people from across the country, over allegations that an act introduced to prevent money laundering is being used as a weapon against rivals.…
- India
Sanjay Raut questions credibility of agencies after BJP fields ex-ED officer in UP polls
Lucknow: Shiv Sena’s Rajya Sabha MP Sanjay Raut on Saturday questioned the credibility of agencies like the Enforcement Directorate (ED), the officers of which are opting for voluntary retirement and joining political…
- Hyderabad
ED arrests Karvy Group’s CFO, will confront him with MD Parthasarathy
Hyderabad: The Enforcement Directorate (ED) on Thursday said that they have arrested C. Parthasarathy, Chairman and MD, and G. Hari Krishna, CFO, of the Karvy Group in connection with the Rs 2,000…
- Delhi
ED is planning to arrest Satyendar Jain, says Kejriwal
New Delhi: Delhi Health Minister Satyendar Jain may be arrested ahead of Punjab elections, Delhi Chief Minister Arvind Kejriwal said here on Sunday. He said, Jain may be arrested by the Enforcement…
