Enforcement Directorate
- India
ED probes Jharkhand recruitment exam irregularities
Ranchi: The Enforcement Directorate has launched a money laundering investigation into alleged irregularities in the conduct of multiple recruitment examinations in Jharkhand, particularly the JSSC-CGL examination, officials said on Monday, August 10.…
- Bangalore
ED raids in Shivam Associate multi-crore investment fraud
Belagavi: The Enforcement Directorate (ED) on Friday, August 7, launched searches at properties linked to Shivam Associate Company owner Shivananad Neelannavar as part of its probe into the alleged Rs. 4,500-crore investment…
- Entertainment
No immediate relief for Ram Charan in Boulder Hills plots case
Hyderabad: Actor K Ram Charan Tej and former Andhra Pradesh cricket captain V Chamundeswaranath have failed to secure the immediate release of villa plots that were attached in the Emaar-APIIC money laundering case,…
- Hyderabad
Hyderabad ED arrests kingpin in fake US call centre case
Hyderabad: The Enforcement Directorate (ED) on Monday, July 27, arrested the alleged kingpin in the fake call centre case in which US citizens were targeted by the accused posing as technical support…
- India
ED probes Shekhar Suman’s associate over foreign assets
Mumbai: In an operation linked to a reported associate of actor and television host Shekhar Suman, the Enforcement Directorate (ED) conducted searches at the premises of Kalanee Impex run by Dharmesh Sangani…
- India
Money laundering case: Jacqueline withdraws plea from SC
New Delhi: The Supreme Court on Thursday, June 25, permitted Bollywood actor Jacqueline Fernandez to withdraw her plea challenging a Delhi court order to frame charges against her in a Rs 200…
- India
FEMA probe against Apollo Hospitals, 5 directors closed after compounding order: ED
New Delhi: A foreign exchange violation case against the Apollo Hospitals network and five of its directors has been “terminated” following issuance of a compounding order by the RBI and the business…
- India
Abhishek called to meet Birla while being in ED office
New Delhi: Lok Sabha Speaker Om Birla will hear the defected TMC MPs as well as the faction led by Mamata Banerjee before deciding on giving recognition to the breakaway faction, sources…
- India
TMC leader Abhishek Banerjee appears before ED
Kolkata: Trinamool Congress leader Abhishek Banerjee appeared before the Enforcement Directorate here on Monday, June 15, in connection with the alleged school jobs scam case, an official said. This came a day…
- India
Two former executives of Reliance Anil Ambani Group held by ED
Mumbai: The Enforcement Directorate (ED) has arrested two former executives of the Reliance Anil Ambani Group under the Prevention of Money Laundering Act (PMLA) in Mumbai, according to officials. The probe agency…
- India
ED to challenge Delhi HC’s relief to NewsClick in Supreme Court
New Delhi: The Enforcement Directorate has decided to challenge in the Supreme Court a Delhi High Court’s order quashing a money laundering case against news portal NewsClick and its editor-in-chief Prabir Purkayastha…
- India
SC judge recuses himself from hearing Jacqueline Fernandez’s plea
New Delhi: Supreme Court judge Justice Prashant Kumar Mishra on Thursday, June 11, recused himself from hearing a plea of Bollywood actor Jacqueline Fernandez against a Delhi court order framing of charges…
- Hyderabad
ED raids ex-AP minister’s properties in Hyderabad in liquor scam
Hyderabad: The Enforcement Directorate (ED) on Wednesday, June 10, raided properties linked to YSR Congress Party (YSRCP) leader and former Andhra Pradesh minister Karumuri Nageswara Rao in Hyderabad and Andhra Pradesh in connection…
- Delhi
Delhi court denies interim bail to Al-Falah chairman in ED case
New Delhi: A Delhi court on Tuesday, June 9, rejected the interim bail plea of Al-Falah University chairman Jawad Ahmad Siddiqui, accused in a Rs 493-crore money laundering case being investigated by…
- India
Enforcement Directorate summons Zepto founders over FEMA probe
New Delhi: Zepto co-founders Aadit Palicha and Kaivalya Vohra received summons from the Enforcement Directorate (ED) in April this year, seeking information and documents related to foreign investments, financials, and the company’s…
