Enforcement Directorate
- Hyderabad
Hyderabad: ED to probe role of celebrities in promotion of online betting apps
Hyderabad: The Enforcement Directorate (ED) has decided to investigate the role of Tollywood actors and social media influencers in promotion of online betting apps. The ED is likely to file enforcement case…
- India
Madras HC directs ED not to proceed with probe against TASMAC till March 25
Chennai: The Madras High Court has orally directed the Enforcement Directorate (ED) to refrain from proceeding with its investigation into the Tamil Nadu State Marketing Corporation (TASMAC) in an alleged money laundering…
- India
Photos: DMK govt presents budget
Chennai: Tamil Nadu Chief Minister M K Stalin-led DMK regime on Friday presented its Budget 2025-26 in the Assembly, a full-fledged exercise ahead of the state election next year, and made big…
- Hyderabad
ED attaches assets in Hyderabad’s human trafficking case
Hyderabad: The Directorate of Enforcement (ED), Hyderabad Zonal Office, has provisionally attached assets worth Rs 1.90 lakh (approx.) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection…
- India
ED raids in Chhattisgarh: Congress to stage statewide protest
Raipur: In response to multi-location raids conducted by the Enforcement Directorate in Chhattisgarh, the Congress has announced state-wide protests, including the symbolic burning of effigies of the ED and Bharatiya Janata Party.…
- India
ED raids: BJP’s plot to distract attention from Parliament, says Pawan Khera
New Delhi: Congress national spokesperson Pawan Khera on Monday slammed the Central government for Enforcement Directorate (ED) raids at Bhupesh Baghel’s residence and called it a part of BJP’s conspiracy to distract…
- India
Photos: ED raids residence of ex-Chhattisgarh CM Bhupesh Baghel’s son in Bhilai
Raipur: The Enforcement Directorate (ED) on Monday conducted raids on the residence of Chaitanya Baghel, son of former Chief Minister Bhupesh Baghel, in the Padumnagar locality of Bhilai, Chhattisgarh. The teams reached…
- India
SC grants bail to former excise officer, defers release
New Delhi: The Supreme Court has granted bail to a former excise officer from Chhattisgarh in a cheating and corruption case linked to the high-profile liquor scam in the state. The top…
- India
ED arrests realty group WTC’s promoter in money laundering case
New Delhi: The Enforcement Directorate has arrested Ashish Bhalla, the promoter of the Delhi-NCR-based realty group WTC, in a money laundering case linked to homebuyers’ funds, official sources said on Friday. Bhalla…
- Business
Paytm shares plunge over 3 pc after ED issues notice over FEMA violations
New Delhi: Shares of Paytm’s parent company, One97 Communications Limited, fell over 3 per cent in early trading on Tuesday after the Enforcement Directorate (ED) issued a notice against the firm. The…
- India
ED raids 12 places in Rs 1,000 crore-CSR scam in Kerala
Kochi: The Kochi unit of the Enforcement Directorate (ED) on Tuesday raided 12 places across the state in connection with the Rs 1,000 crore corporate social responsibility (CSR) fund scam in Kerala.…
- India
HC asks Satyendar Jain to reply to ED’s plea in money laundering case
New Delhi: The Delhi High Court on Monday sought AAP leader Satyendar Jain’s response on a plea by the Enforcement Directorate seeking to defer arguments on framing of charges in a money…
- Bangalore
Karnataka MUDA scam case: ED seizes 160 sites worth Rs 300 crore
Mysuru: The Enforcement Directorate (ED), which is investigating the Mysuru Urban Development Authority (MUDA) scam, has seized 160 sites that were allotted to various individuals in violation of rules under the 50:50…
- India
ED raids at Kingston Engineering College conclude after two days
Chennai: The Enforcement Directorate (ED) raids at Kingston Engineering College, owned by DMK MP Kathir Anand, in Tamil Nadu’s Vellore, ended on Sunday after two days. Anand, a two-term MP from the…
- India
HC grants three weeks’ time to ED to respond to Soren’s affidavit
Ranchi: The Jharkhand High Court on Thursday granted the Enforcement Directorate (ED) three weeks to file a response to an affidavit filed by Chief Minister Hemant Soren. The ED had filed a…
