Enforcement Directorate (ED)
- India
Mahadev app betting case: ED attaches fresh assets worth Rs 388 cr
New Delhi: The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ongoing money laundering investigation into the Mahadev online betting case in which…
- India
Raj Kundra skips ED hearing, summoned again on Wednesday
Mumbai: Businessman Raj Kundra skipped a hearing of the Enforcement Directorate (ED) on Monday and has now been summoned afresh on Wednesday, sources said. Kundra – husband of Bollywood actress Shilpa Shetty…
- India
ED summons Raj Kundra for questioning in money laundering case
Mumbai: The Enforcement Directorate (ED) has summoned businessman Raj Kundra, the husband of actor Shilpa Shetty, for questioning in a money laundering case linked to the alleged illegal distribution of pornographic movies,…
- Entertainment
Amid ED probe, Raj Kundra urges media to leave Shilpa out
Mumbai: Businessman Raj Kundra, who is also the husband of actress Shilpa Shetty Kundra, has now issued a statement on his social media over the recent raid at their premises by Enforcement…
- Telangana
ED attaches assets worth Rs 5 cr from Telangana medical colleges
New Delhi: The Enforcement Directorate (ED) on Friday said it has attached assets worth more than Rs 5 crore of some private medical colleges in Telangana as part of a money laundering…
- News
Bengal school jobs scam accused Arpita granted bail by ED court
Kolkata: A designated ED court here on Monday granted bail to Arpita Mukherjee, who was arrested by the central agency in July 2022 in connection with the school jobs scam in West…
- Bangalore
Siddaramaiah may reshuffle Cabinet after Karnataka bypolls
Bengaluru: Karnataka Chief Minister Siddaramaiah, who is facing Lokayukta and Enforcement Directorate (ED) investigations, is likely to reshuffle his cabinet after by-polls in three Assembly segments on Wednesday, sources said. The reshuffle,…
- India
Chennai: Enforcement Directorate raids multiple locations in FEMA probe
Chennai: The Enforcement Directorate on Monday conducted searches at multiple places here and some other locations as part of a foreign exchange violation linked investigation. About ten locations are being searched in…
- India
ED files prosecution complaint against ‘conman’ Kiran Patel in Srinagar
Srinagar: The Enforcement Directorate (ED) said on Saturday it has filed a prosecution complaint against alleged Gujarat conman Kiran Patel before a special court here under the Prevention of Money Laundering Act…
- Hyderabad
Hyderabad: ED files money laundering case against Agri Gold firms
Hyderabad: The Enforcement Directorate (ED) of the Hyderabad zonal office has filed a Supplementary Prosecution Complaint (PC) in the case of Agri Gold Group of companies for allegedly floating a fraudulent investment…
- Bangalore
MUDA case: Ex-MUDA Commissioner Natesh taken into custody by ED
Bengaluru: In a major development, the Enforcement Directorate (ED) have taken former commissioner of Mysuru Urban Development Authority (MUDA) D.B. Natesh has been taken into custody on Tuesday night, sources confirmed. Sources…
- India
Money laundering case: ED chargesheets AAP MLA in Delhi waqf matter
New Delhi: The Enforcement Directorate (ED) on Tuesday, October 29 filed a chargesheet before a Delhi court against AAP MLA Amanatullah Khan in an alleged case of irregularities in the Delhi Waqf…
- Telangana
KTR targets Congress over Adani’s ‘secret meeting’ with Ponguleti
Hyderabad: BRS working president KT Rama Rao (KTR) has raised serious questions regarding a secret meeting between Telangana Revenue minister Ponguleti Srinivas Reddy and representatives of the Adani Group. The Sircilla MLA…
- Telangana
Telangana: Fresh complaint against IAS Amoy Kumar in land transactions row
Hyderabad: Multiple complaints have emerged against senior IAS officer Amoy Kumar regarding alleged irregularities in land transactions in the Maheshwaram Mandal of Rangareddy district. The Enforcement Directorate (ED) is currently investigating these…
- Telangana
ED grills ex Rangareddy collector in land allotment investigation
Hyderabad: Former collector and current joint secretary of the Animal Husbandry department, Amoy Kumar, appeared before the Enforcement Directorate (ED) for questioning on Wednesday, October 23. Arriving at the ED office in…
