Enforcement Directorate
- India
Recruitment scam: ED conducts searches at 11 places
New Delhi: The Enforcement Directorate (ED) on Friday said it has carried out search operations at 11 locations in Bengaluru, across Karnataka, and in Punjab’s Patiala in connection with the Police Sub-Inspector…
- India
ED freezes 150.22 Bitcoins worth Rs 22.82 cr in gaming app fraud case
New Delhi: The Enforcement Directorate (ED) said on Friday that it carried out a search operation on Binance crypto exchange, which led to the freezing of 150.22 Bitcoins equivalent to $24,86,693.73 (Rs…
- Telangana
Telangana ED raids: Dubious funds from Chinese entities sent to granite entities
New Delhi: Illegal funds sent from a Chinese entity, owned by a man named in the leaked Panama Papers, to Telangana-based granite businesses has been found after premises of a number of granite…
- India
ED plea against Raut bail not taken up by HC on Thursday; hearing likely on Friday
Mumbai: The Enforcement Directorate (ED)’s plea seeking cancellation of bail granted to Shiv Sena (Uddhav Balasaheb Thackeray) MP Sanjay Raut by a special court in a money laundering case could not be…
- India
Jairam Ramesh says ‘Modi ke do bhai, ED and CBI’
Nanded: In a scathing attack, Congress leader Jairam Ramesh on Thursday targeted the Bharatiya Janata Party-led government of Prime Minister Narendra Modi for misusing central probe agencies to settle political scores, against…
- Hyderabad
Telangana: ‘Will cooperate fully’, says minister Gangula on IT raids
Hyderabad: Telangana Civil supplies minister Gangula Kamlakar on Wednesday said he is ready to cooperate with the Enforcement Directorate and Income Tax department following the raid. The two agencies raided Kamlakar’s house,…
- Hyderabad
Hyderabad: Sahiti Constructions’ MD booked for money laundering
Hyderabad: The Enforcement Directorate’s (ED) Hyderabad zonal unit, registered a case against Sahiti Constructions for diverting money from the company to other accounts. The company is even facing allegations of cheating 1,500…
- Telangana
IT, ED searches at granite firms in Telangana, minister Gangula Kamalakar’s company in list
Hyderabad: Officials of the Income Tax department and the Enforcement Directorate on Wednesday conducted joint searches at the offices and residence of owners of granite firms including Telangana minister Gangula Kamalakar. The…
- India
SC order temporary respite for Soren, likely to be summoned again by ED
Ranchi: Hemant Soren’s troubles do not seem to end even after getting immediate relief from the Supreme Court over a PIL alleging illegal mining and money laundering by the Jharkhand Chief Minister.…
- India
Excise policy: ED questions Sisodia’s PA; conducts raids
New Delhi: The Enforcement Directorate on Saturday questioned Delhi Deputy Chief Minister Manish Sisodia’s personal assistant in connection with its money laundering probe into alleged irregularities in the now scrapped excise policy,…
- India
Sessions judge grants more time to decide Satyendar Jain’s bail plea
New Delhi: A principal district and sessions judge has granted more time to a sessions court here for deciding the bail plea of AAP leader Satyendar Jain in a money laundering case.…
- India
“Why send summons, come and arrest me…”: Jharkhand CM Soren dares ED, Centre
Ranchi: Jharkhand Chief Minister Hemant Soren on Thursday challenged the Enforcement Directorate (ED) to arrest him instead of sending summons to him for questioning. Soren on Thursday was to appear before the…