Enforcement Directorate
- Top Stories
Hyderabad: MBS Jewellers director colluded with officers of MMTC, says ED
Hyderabad: The Directorate of Enforcement alleged that Sukesh, director of MBS Jewellers Private Limited, Musaddilal Gems, and Jewels India Private Limited along with Anurag Gupta colluded with the various officers of MMTC…
- Hyderabad
ED raids MBS Group, Musadddilal Jewellers, seizes diamonds, gold
Hyderabad: The Directorate of Enforcement on Tuesday raided MBS and Musadddilal Jewellers. After the raid that lasted for almost 30 hours, the agency alleged that it found several irregularities and violations. According…
- Telangana
Telangana: ED attaches Rs 80 cr assets of TRS MP Nageswara Rao
Hyderabad: The Directorate of Enforcement (ED) has provisionally attached 28 immovable properties and other assets worth Rupees 80.65 crore belonging to Telangana Rashtra Samithi (TRS) MP Nama Nageswara Rao and his family…
- Hyderabad
ED starts probe into ‘investment fraud’ case busted by Hyderabad police
Hyderabad: The Enforcement Directorate started its own investigation into the “investment fraud” case busted by the Hyderabad city police cybercrime wing two days ago. Ten persons including a China national and a…
- India
ED files charge sheet against Rana Ayyub in money laundering case
New Delhi: The Enforcement Directorate (ED) has filed a prosecution complaint (charge sheet) against journalist Rana Ayyub in connection with a Prevention of Money Laundering case lodged against her for misusing funds…
- India
IAS officer among 3 arrested by ED in Chhattisgarh mining case
New Delhi: The Enforcement Directorate (ED) on Thursday arrested Chhattisgarh-based IAS Sameer Vishnoi, Sunil Agarwal of Indramani Group and Laxmikant Tiwari, uncle of absconding accused Suryakant Tiwari in connection with a Prevention…
- India
Muslim organisations plan marches, agitations in TN against ‘misuse’ of UAPA
Chennai: Shocked by the early morning swoop by the National Investigation Agency (NIA) and the Enforcement Directorate (ED) on September 22 against the radical Islamist outfit Popular Front of India and foisting…
- India
Delhi Excise Policy scam: ED seizes Rs 1 cr from businessman’s house
New Delhi: In connection with the Delhi Excise Policy scam, the Enforcement Directorate (ED) has seized Rs 1 crore from the house of a businessman in the national capital, sources said on…
- India
ED attaches Rs 1.54 cr of Indians for Amnesty International Trust
New Delhi: The Enforcement Directorate (ED) said on Friday that it has attached Rs 1.54 crore lying in bank accounts of Indians for Amnesty International Trust (IAIT) under the Prevention of Money…
- India
HC grants bail to former Maha home minister Anil Deshmukh in ED case
Mumbai: The Bombay High Court on Tuesday granted bail to former Maharashtra home minister Anil Deshmukh in an alleged money laundering case. Justice N J Jamadar pronounced the order. Earlier, the Supreme…
- India
National Herald case: Congress leaders to join ED’s probe today
New Delhi: Five Congress leaders will appear before the Enforcement Directorate (ED) to join the investigation in connection with a Prevention of Money Laundering case pertaining to the National Herald matter. According…
- Delhi
HC seeks ED stand on Satyendar Jain’s challenge to transfer of money laundering case
New Delhi: The Delhi High Court on Monday sought the stand of the Enforcement Directorate (ED) on a plea by Delhi Minister Satyendar Jain challenging a lower order to transfer the money…
- Bollywood
Jacqueline Fernandez gets interim bail from Delhi court in ED case
New Delhi: Bollywood actor Jacqueline Fernandez on Monday got interim bail from the Patiala House Court. She appeared before the court following a summon in connection with the Rs 200 crore money…
- Delhi
Court allows ED one-week police custody of three Delhi unit PFI functionaries
New Delhi: A court here has allowed the Enforcement Directorate seven days’ custody of three Delhi unit functionaries of the Popular Front of India (PFI) for their alleged role in money laundering…
- India
ED files plea seeking medical board to examine Nawab Malik’s health
Mumbai: Enforcement Directorate (ED) has filed a plea before the special PMLA court seeking the setting up of a medical board to examine the health of Nationalist Congress Party (NCP) leader and…
