Enforcement Directorate
- Delhi
Tahir Hussain part of conspiracy to fund 2020 Delhi riots: ED to HC
New Delhi: The Enforcement Directorate on Tuesday contended in the Delhi High Court that former AAP leader Tahir Hussain was part of a conspiracy to fund the 2020 Delhi riots by using…
- Bangalore
ED notice ploy to suppress powerful leaders: Karnataka Congress
Bengaluru: Reacting to the recent notices sent by the Enforcement Directorate (ED) to Karnataka Congress President D.K. Shivakumar, party MP D.K. Suresh on Tuesday said that it was a ploy to suppress…
- India
51 MPs, 71 MLAs face money laundering cases, SC told
New Delhi: The Supreme Court has been informed that as many as 51 MPs are facing cases of money laundering lodged by the Enforcement Directorate and equal number of cases are being…
- Kashmir
Bank loan fraud: ED files chargesheet against Jammu group, promoters
New Delhi: A chargesheet under the anti-money laundering law has been filed against the promoters of a Jammu-based business group in a case linked to an alleged bank loan fraud involving an…
- India
Delhi Excise Policy case: ED arrests Nair, Boinpally
New Delhi: The Enforcement Directorate (ED) on Monday arrested Aam Aadmi Party (AAP) media promotion in-charge Vijay Nair and businessman Abhishek Boinpally under the provisions of the Prevention of Money Laundering Act…
- India
Liquor scam: 140 mobile phones with hidden secrets destroyed
Hyderabad: Enforcement Directorate and CBI investigating Liquor Scam claimed that more than 140 mobile phones of political leaders, officials and businessmen involved in the scam have been destroyed to eliminate digital evidence.…
- 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
‘No connection with us’: Aurobindo Pharma after Sarath Reddy’s arrest
Aurobindo Pharma, the pharmaceutical firm stated on Thursday that their promoter Sarath Chandra Reddy’s arrests was in no way related to the company or its subsidiaries’ operations. “Further to the disclosure of…
- 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…
