Enforcement Directorate
- Bangalore
MUDA case: Siddaramaiah’s close aide & six others get ED notices
Bengaluru: The ED has issued summons to K. Marigowda, a close aide of Karnataka Chief Minister Siddaramaiah, who recently resigned to the post of the Chairman of Mysuru Urban Development Authority (MUDA)…
- India
Amanatullah Khan may hamper probe if granted bail, ED tells court
New Delhi: AAP MLA Amanatullah Khan may hamper the investigation in the money laundering case and flee from justice if granted bail, the Enforcement Directorate told a Delhi court on Thursday. The…
- India
ED returns Surya Pharmaceuticals properties worth Rs 185 cr to SBI consortium
New Delhi: Cracking down on the loan defaulters and those involved in bank fraud, the Enforcement Directorate (ED) on Wednesday, October 30, returned properties valued at Rs 185.13 crore from M/s Surya…
- Bangalore
ED raids MUDA offices in case against Karnataka CM Siddaramaiah
Bengaluru: The Enforcement Directorate on Friday conducted searches in a money laundering case linked to alleged irregularities in the Mysuru Urban Development Authority (MUDA) matter in which it has booked Karnataka Chief…
- India
ED questions actor Tamannaah Bhatia in money laundering case
Guwahati: Actor Tamannaah Bhatia was questioned by the ED here on Thursday in connection with a money laundering case probe linked to the ‘HPZ Token’ mobile app in which several investors were…
- India
ED likely to seek Sandip Ghosh’s custody in RG Kar financial irregularities case
Kolkata: The Enforcement Directorate (ED), which is probing the multi-crore financial irregularities case in state-run R.G. Kar Medical College and Hospital in Kolkata, is considering seeking the custody of Sandip Ghosh, the…
- India
Shilpa Shetty, Raj Kundra challenge ED eviction notices in Bombay HC
Mumbai: Actor Shilpa Shetty and her businessman husband Raj Kundra have moved the Bombay High Court challenging ED’s notices directing them to vacate their house in Mumbai’s Juhu area and a farmhouse…
- India
God with AAP, no need to be scared: Kejriwal after ED raids on party MP
New Delhi: God is with the Aam Aadmi Party and there is no need to be scared because no wrong has been done, party convenor Arvind Kejriwal said on Monday as the…
- Delhi
ED raids AAP MP Sanjeev Arora’s house in money laundering case
Jalandhar: The Enforcement Directorate on Monday searched multiple locations in Jalandhar, Ludhiana, Gurugram and Delhi in connection with a land “fraud” case against AAP Rajya Sabha member Sanjeev Arora and others, official…
- Hyderabad
Mohammed Azharuddin summoned to appear before ED in Hyderabad
Hyderabad: The Enforcement Directorate (ED) has summoned former cricketer and ex-president of the Hyderabad Cricket Association (HCA), Mohammed Azharuddin, in connection with a money laundering probe related to the HCA. He has…
- India
ED officials extorting money along with BJP leaders: Sanjay Raut
Mumbai: Shiv Sena (UBT) leader Sanjay Raut on Sunday alleged some Enforcement Directorate officials were extorting huge sums of money from people in connivance with BJP leaders and asserted these illegalities will…
- Telangana
ED summons Telangana CM Revanth in ‘Cash for Vote’ scam
Hyderabad: The Enforcement Directorate on Monday, September 24, issued fresh summons to Telangana chief minister A Revanth Reddy in the ‘cash for vote’ case of 2015, asking him to appear before it…
- India
Delhi HC issues notice to ED on Amanatullah Khan’s plea challenging arrest
New Delhi: The Delhi High Court on Thursday issued a notice on Aam Aadmi Party (AAP) MLA Amanatullah Khan’s plea challenging his arrest by the Enforcement Directorate (ED) in connection with a…
- Hyderabad
Hyderabad: ED books Som Phytopharma for improper disposal of harmful chemicals
Hyderabad: The Enforcement Directorate’s (ED) zonal office here has filed a Prosecution Complaint (PC) before the Special Court (PMLA), Hyderabad, against M/s Som Phytopharma (India) Limited and its managing director Devanur Ramaswamy…
- India
RG Kar scam: Sandip Ghosh’s PA summoned to ED office
Kolkata: The Enforcement Directorate (ED) officials probing the case of financial irregularities at state-run R.G. Kar Medical College & Hospital, on Wednesday, summoned Prasun Chattopadhyay, the personal assistant (PA) of Sandip Ghosh,…
