Enforcement Directorate (ED)
- Bangalore
Karnataka: ED raids at MUDA office on, crucial records missing
Mysuru: The Enforcement Directorate (ED) sleuths continued raids at the Mysuru Urban Development Authority (MUDA) office on Saturday in connection with the land scam involving Chief Minister Siddaramaiah. Sources said the ED…
- Hyderabad
Hyderabad ED acts against Mohammed Kaisar, seizing assets worth Rs 1.01 cr
Hyderabad: The Directorate of Enforcement (ED), Hyderabad Zonal Office has attached assets worth Rs 1.01 crore approximately (as per book value) under the provisions of the Prevention of Money Laundering Act (PMLA),…
- Andhra Pradesh
Hyderabad: ED attaches Rs 23.54 Cr worth properties in APSSDC cheating case
Hyderabad: The Directorate of Enforcement (ED) has provisionally attached immovable and movable properties amounting to Rs 23.54 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in a…
- Hyderabad
Money laundering case: Azharuddin appears before ED in Hyderabad
Hyderabad: Former Indian cricket team captain and Congress leader Mohammed Azharuddin Tuesday appeared before the Enforcement Directorate (ED) in a money laundering case linked to alleged financial irregularities in the Hyderabad Cricket…
- India
Siddaramaiah booked in MUDA-linked money-laundering case
New Delhi: The Enforcement Directorate on Monday, September 30 booked Karnataka chief minister Siddaramaiah and some others in a money-laundering case linked to the Mysuru Urban Development Authority (MUDA), taking cognisance of…
- Telangana
ED raids Telangana minister Ponguleti Srinivas Reddy’s properties
Hyderabad: Enforcement Directorate (ED) officials are currently conducting extensive searches at the residence and offices of Telangana minister for Revenue, Ponguleti Srinivas Reddy, in Hyderabad. This operation involves 16 teams executing simultaneous…
- India
SC defers to Oct 3 hearing on pleas seeking reconsideration of 2022 PMLA verdict
New Delhi: The Supreme Court on Wednesday deferred to October 3 the hearing on a question whether its 2022 verdict upholding the Enforcement Directorate’s powers to arrest and attach property under the…
- India
Amanatullah Khan moves Delhi HC challenging his arrest by ED
New Delhi: Aam Aadmi Party (AAP) MLA Amanatullah Khan has petitioned the Delhi High Court challenging his arrest by the Enforcement Directorate (ED) in connection with a money laundering case linked to…
- Kolkata
RG Kar hospital financial ‘irregularities’: ED conducts raids in Kolkata
Kolkata: Sleuths of the ED on Thursday morning started search operations at the residences and offices of persons “close” to the arrested former principal of RG Kar hospital, Sandip Ghosh, in connection…
- India
Delhi court extends Amanatullah Khan’s ED custody by 3 days
New Delhi: Delhi’s Rouse Avenue Court on Friday extended the ED custody of Aam Aadmi Party (AAP) MLA Amanatullah Khan by three days in connection with the Delhi Waqf Board money laundering…
- India
AAP MLA Amanatullah Khan claims ED raid at Delhi residence, fears arrest
New Delhi: AAP MLA Amanatullah Khan on Monday claimed that a team of the Enforcement Directorate (ED) was at his house in Delhi’s Okhla to arrest him. Sources said that the ED…
- Hyderabad
Will come out as a clean pearl: BRS MLC Kavitha on her return home
Hyderabad: Bharat Rashtra Samithi (BRS) MLC K Kavitha said that she will ultimately emerge out of the allegations against her as a ‘clean pearl’ in the infamous Delhi Liquor Policy case, as…
- Telangana
Valmiki scam: ‘Why is ED silent even after getting substantial leads?’ questions KTR
Hyderabad: Bharat Rashtra Samiti (BRS) working President K T Rama Rao on Saturday, raised questions on “ED’s silence” on Valmiki scam, saying “who is protecting congress here.” KTR, in a post on…
- Hyderabad
Hyderabad: ED files prosecution plaint against NBFCs, fintech firms
Hyderabad: The Enforcement Directorate (ED) has submitted a prosecution complaint (PC) against multiple Non-Banking Financial Companies (NBFCs), fintech firms, and individuals involved in the instant loan lending sector via various mobile applications.…
- India
Excise policy scam: SC defers till Sept 5 hearing on Kejriwal’s pleas
New Delhi: The Supreme Court on Friday deferred till September 5 hearing on Delhi Chief Minister Arvind Kejriwal’s pleas seeking bail and challenging the arrest by the CBI in the alleged excise…
