Enforcement Directorate
- Bangalore
KPSC veterinary recruitment probe traces cash trail
Bengaluru: The CID investigation into alleged irregularities in the Karnataka Public Service Commission’s recruitment of veterinary officers has uncovered a substantial money trail involving candidates, middlemen and officials, with investigators examining alleged…
- Bangalore
KPSC recruitment probe widens as ED takes IAS officer into custody
Bengaluru: The probe into alleged irregularities in the Karnataka Public Service Commission’s veterinary officer recruitment has entered a fresh phase with the Enforcement Directorate arresting suspended IAS officer Gyanendra Kumar Gangwar and…
- Hyderabad
US call centre scam: Hyderabad ED raids across 3 cities
Hyderabad: The Enforcement Directorate (ED), Hyderabad Zonal Office, conducted searches at four premises in Patiala, Pune and Chandigarh in connection with an alleged fake call centre scam targeting US nationals, where it…
- Bangalore
ED searches at Satish Jarkiholi’s residence and offices continue
Bengaluru: Enforcement Directorate (ED) officials continued their searches at the residence and offices of Public Works Department Minister Satish Jarkiholi in Bengaluru on Thursday, September 10, following an overnight questioning session that…
- India
ED letter for FIR against Vijayan will be legally scrutinised: CM
Thiruvananthapuram: Keralam Chief Minister V D Satheesan on Wednesday, September 9, said that the ED letter for registration of an FIR against senior CPI(M) leader Pinarayi Vijayan and others, in connection with…
- Bangalore
Karnataka PWD minister Satish Jarkiholi residence searched by ED
Bengaluru: The Enforcement Directorate on Wednesday, September 9, carried out a search at the Bengaluru residence of Karnataka PWD Minister Satish Jarkiholi, escalating its investigation into suspected financial irregularities linked to the…
- Hyderabad
Hyderabad: Suspended DSP Bheem Reddy booked for money laundering
Hyderabad: The Enforcement Directorate (ED) has registered a Prevention of Money Laundering (PMLA) case against suspended Deputy Superintendent of Police (DSP) Sankireddy Bheem Reddy, who was arrested by the Anti-Corruption Bureau (ACB)…
- Hyderabad
ED raids ganja peddler Neetu Bai’s properties in Hyderabad
Hyderabad: The Enforcement Directorate (ED) on Thursday, September 3, conducted searches at eight locations in Hyderabad and surrounding areas linked to alleged ganja peddler Neetu Bai, as part of a money-laundering investigation.…
- Bangalore
KPSC scam: CID detains IAS officer Gyanendra Kumar
Bengaluru: The alleged KPSC veterinary officer recruitment scam has taken a new turn with the CID taking IAS officer Gyanendra Kumar into custody on Saturday August 29 after two days of intensive…
- Hyderabad
Ex-AP minister Karumuri Nageswara Rao arrested in liquor case
Hyderabad: The Enforcement Directorate (ED) on Sunday, August 23, arrested former Andhra Pradesh minister Karumuri Nageswara Rao in connection with its money-laundering probe into alleged manipulation of the Andhra Pradesh State Beverages…
- Bangalore
High Court allows B Nagendra to travel across India
Bengaluru: The Karnataka High Court has allowed former minister B. Nagendra, an accused in the alleged Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation financial irregularities case, to travel anywhere in the country…
- Hyderabad
ED searches Hyderabad premises linked to Kadapa MP in PMLA case
Hyderabad: The Enforcement Directorate (ED) on Friday, August 21, searched locations in Hyderabad linked to Kadapa MP Y S Avinash Reddy, his father Y S Bhaskar Reddy and others in connection with…
- India
SC to hear review pleas against 2022 verdict upholding ED’s powers
New Delhi: The Supreme Court on Thursday, August 20, agreed to list for hearing a batch of petitions which sought a review of its 2022 verdict that had upheld the Enforcement Directorate’s…
- Hyderabad
FBI shares details with ED in Rs 200 crore Hyderabad fraud
Hyderabad: In a significant development in the Hyderabad call centre fraud case involving the defrauding of US citizens of Rs 200 crore, the Federal Bureau of Investigation (FBI) shared information with the…
- Bangalore
SC grants bail to accused in Valmiki Corporation Money Diversion Case
New Delhi: The Supreme Court on Monday, August 17, granted bail to Kaki Srinivas Rao, an accused in the multi-crore Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation money diversion case, in which…
