Enforcement Directorate (ED)
- 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…
- Telangana
ED summons ex Rangareddy collector Amoy Kumar over land complaints
Hyderabad: The Enforcement Directorate (ED) has served a notice to senior IAS officer D Amoy Kumar following multiple complaints, including those related to land allocations. The agency has launched an inquiry into…
- India
BJP controls EC, CBI, ED; Constitution ‘under attack’: Rahul Gandhi
Ranchi: Congress leader Rahul Gandhi on Saturday, October 19 claimed that the Constitution is “under attack” by the BJP as he accused the saffron party of controlling institutions such as the Election…
- India
ED asks officers to question people only during office hours; avoid delays
New Delhi: The enforcement directorate has issued a fresh circular directing its officials or investigating officers (IOs) to not question people called on summons at “unearthly” hours and not keep them waiting…
- Andhra Pradesh
AP: ED conducts raids against ex-YSRCP MP in money laundering case
Hyderabad: The enforcement directorate on Saturday, October 19 raided the premises of former YSRCP MP and Telugu film producer M V V Satyanarayana and some others in Andhra Pradesh as part of…
- 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…
