Enforcement Directorate
- Hyderabad
ED raids construction firm in Hyderabad over money laundering
Hyderabad: The Enforcement Directorate (ED) raided eight locations linked to a construction firm in Hyderabad in connection with money laundering on November 21 and 22. According to the agency, Jayathri Infrastructures India…
- India
ED files chargesheet against Robert Vadra in UK-based Sanjay Bhandari
New Delhi: The Enforcement Directorate has filed a chargesheet against businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, in a money laundering case linked to UK-based arms consultant Sanjay Bhandari,…
- Delhi
Al Falah group chaiman Jawad Siddiqui in ED custody for 13 days
New Delhi: A Delhi court early Wednesday sent Al Falah University founder Jawad Ahmed Siddiqui to Enforcement Directorate custody for 13 days. Siddiqui, who was arrested under the terror-linked money laundering case…
- India
ED raids Al Falah University, persons linked to Delhi blast
The Enforcement Directorate on Tuesday conducted simultaneous searches in Delhi-NCR against the trustees and promoters of Al Falah University of Faridabad, the varsity central to the Red Fort area car blast case,…
- India
Anil Ambani skips ED summons 2nd time in FEMA case
New Delhi: Reliance Group Chairman Anil Ambani refused to appear before the Enforcement Directorate in a Foreign Exchange Management Act (FEMA) case for the second time on Monday. The businessman said he…
- India
Anil Ambani offers to ‘virtually appear’ before ED in FEMA case
New Delhi: Reliance Group chairman Anil Ambani has offered to appear before the Enforcement Directorate through “virtual means” following summons issued to him under the FEMA for Friday. A statement issued by…
- India
Profit on bribe money after investing in shares constitute proceeds of crime: HC
New Delhi: The Delhi High Court has held that the profits earned on bribe money after investment in share market would constitute as proceeds of crime and amounts to offence of money…
- Hyderabad
Hyderabad surrogacy scam: ED begins questioning of five accused
Hyderabad: The Enforcement Directorate on Wednesday, October 22 began questioning the five accused in the Hyderabad surrogacy scam case. The accused including Namrata, Kalyani, Nandini, Santoshi and Jayanth Krishnawill be interrogated at…
- Delhi
Coal block allocation letter constitutes ‘property’: Delhi HC
New Delhi: The Delhi High Court on Friday said that a coal block allocation letter constitutes “property” within the meaning of the Prevention of Money Laundering Act (PMLA), adding that “intangible property”…
- India
ED raids in multiple states in Rs 70-crore bank loan ‘fraud’
New Delhi: The Enforcement Directorate on Tuesday conducted multi-state searches as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 70 crore, official sources said. Around…
- India
Online betting case: Urvashi Rautela appears before ED
New Delhi: Actor and model Urvashi Rautela on Tuesday appeared before the Enforcement Directorate (ED) in a money laundering case linked to an online betting and gaming platform named 1xbet, official sources…
- India
Actor Sonu Sood appears before ED in betting app linked PMLA case
New Delhi: Actor Sonu Sood on Wednesday appeared before the Enforcement Directorate (ED) for questioning in a money-laundering case linked to an online betting app named 1xBet, officials said. Sood (52) reached…
- Sports
Yuvraj Singh appears before ED in online betting app case
New Delhi: Former Indian cricketer Yuvraj Singh on Tuesday appeared before the Enforcement Directorate (ED) for questioning in a money laundering case linked to an online betting app named 1xBet, officials said.…
- India
Cricketer Robin Uthappa appears before ED in online betting app case
New Delhi: Former Indian cricketer Robin Uthappa appeared before the Enforcement Directorate (ED) on Monday for questioning in a money laundering case linked to an online betting app, officials said. Uthappa (39)…
- Hyderabad
ED conducts raids in Telangana, other states in AP liquor scam case
Hyderabad: The Enforcement Directorate’s (ED) Hyderabad unit on Thursday, September 18 conducted raids in Telangana and other states in connection with the liquor scam in Andhra Pradesh. The AP liquor scam is…
