Enforcement Directorate
- India
ED conducts multi-city raids in money laundering case
Kolkata: The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru, Jalandhar, Indore and Kolkata, in connection with its probe into alleged money laundering in a firm.…
- Hyderabad
DRI, ED raids spark unrest among Hyderabad’s high-profile families
While earning wealth is not wrong, the growing trend of illegal methods to get rich quickly is raising serious concerns in Hyderabad. Central agencies including the Directorate of Revenue Intelligence (DRI), Enforcement…
- Hyderabad
Hyderabad: Mahesh Babu to appear before ED in money laundering case
Hyderabad: Tollywood actor Mahesh Babu is set to appear before the Enforcement Directorate (ED) for questioning on Monday, May 12, in connection with investigations involving Surana Group and Sai Surya Developers. On…
- India
GST fraud: ED raids in Jharkhand, West Bengal
New Delhi: The Enforcement Directorate on Thursday conducted searches in Jharkhand and West Bengal as part of a money laundering investigation linked to generation of “fraudulent” GST invoices, official sources said. At…
- India
ED raids 10 locations in Ahmedabad linked to Rs 100 crore Waqf Board fraud
Ahmedabad: The Enforcement Directorate (ED) carried out raids at 10 locations in Ahmedabad, Gujarat, in connection with a Rs 100 crore fraud involving Salim Jummakhan Pathan, who is accused of illegally posing…
- Hyderabad
ED conducts searches in Hyderabad land scam linked to senior officer
Hyderabad: The Enforcement Directorate (ED) on Monday conducted searches at several locations in Hyderabad in connection with land transactions related to the case involving senior officer D. Amoy Kumar. Searches were carried…
- India
ED raids 16 locations in Bihar, Jharkhand in connection with 117 acre land scam
Ranchi: The Enforcement Directorate (ED) on Tuesday carried out searches at 16 locations across Jharkhand and Bihar in connection with an alleged money laundering case linked to a massive land scam involving…
- Hyderabad
Rs 13,000 cr bank fraud: ED seizes large amount of cash in raids on Surana Group
Hyderabad: The Enforcement Directorate (ED) on Thursday, April 17, seized a large amount of cash from Surana Group’s managing director, Narendra Surana’s house. ED officials found that Surana had founded several shell…
- India
Committed to cooperating with authorities: EaseMyTrip on ED raid
New Delhi: After the Enforcement Directorate (ED) conducted multi-state searches, including at one of the premises of EaseMyTrip, in connection with the Mahadev online betting app-linked money laundering case, the online travel…
- India
Robert Vadra’s questioning by ED in Haryana land deal case to continue today
New Delhi: Businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, will on Thursday again join the Enforcement Directorate’s probe into a money laundering case linked to a land deal in…
- Bangalore
ED charge sheet against Sonia, Rahul another example of vindictive politics: Siddaramaiah
Bengaluru: Karnataka Chief Minister Siddaramaiah has said the Enforcement Directorate’s filing of a charge sheet against Congress leaders Sonia Gandhi and Rahul Gandhi was another example of ‘vindictive politics’. CM Siddaramaiah in…
- India
Truth will prevail, says Robert Vadra as he faces ED questioning
New Delhi: Businessman Robert Vadra on Wednesday accused the government of stopping him from “doing good work and speaking about their unjust behaviour towards minorities”. He said this a day after being…
- India
Robert Vadra appears before ED for questioning in Haryana land deal case
New Delhi: Robert Vadra, businessman and brother-in-law of Leader of Opposition in the Lok Sabha Rahul Gandhi, on Tuesday appeared before the Enforcement Directorate here for questioning in a Haryana land deal-linked…
- India
Kapil Sibal slams govt over ED notices in Herald case
New Delhi: Rajya Sabha MP Kapil Sibal on Sunday accused the government of using probe agencies to “paralyse” the Congress and described the development of the Enforcement Directorate issuing notices to take…
- India
If ED has fundamental rights, it should think of people’s rights too: SC
New Delhi: The Supreme Court has said ED should also think of the fundamental rights of the people and frowned upon the agency’s plea seeking the transfer of the Nagrik Apurti Nigam…
