Enforcement Directorate
- Hyderabad
Hyderabad: ED Court takes cognizance of PC against Sahiti Infratec
Hyderabad: The Directorate of Enforcement’s (ED) zonal office here filed a prosecution complaint before the MSJ Court, Hyderabad against Sahiti Infratec Ventures India Pvt. Ltd. (SIVIPL) and its managing director B. Lakshminarayan under…
- Bangalore
ED likely to initiate action against CM Siddaramaiah in MUDA case
Bengaluru: The Enforcement Directorate (ED) is preparing to initiate action against Karnataka Chief Minister Siddaramaiah following the gathering of “clinching evidence” against him in connection with the Mysuru Urban Development Authority (MUDA)…
- India
Karnataka BJP chief Vijayendra hails ED probe in MUDA case
Kalaburagi: Karnataka BJP president B Y Vijayendra on Wednesday said the Enforcement Directorate (ED) probe into the MUDA case has vindicated his party’s stand that this scam was not limited to the…
- India
ED raids Raj Kundra, others in money laundering case
Mumbai: The Enforcement Directorate on Friday raided the premises of businessman Raj Kundra, the husband of actor Shilpa Shetty, and some others as part of a money laundering case linked to alleged…
- India
ED case: Setback for Hemant Soren as court rejects exemption plea
Ranchi: Jharkhand’s Chief Minister-elect Hemant Soren faced a legal setback on Tuesday after the MP-MLA Special Court in Ranchi rejected his request for exemption from personal appearance in a case related to…
- India
Harassment due to ED raids forced Kailash Gehlot to quit, hints Kejriwal
New Delhi: AAP convenor and former Delhi Chief Minister Arvind Kejriwal on Sunday claimed that harassment due to raids by the Enforcement Directorate forced Delhi Minister Kailash Gehlot to step down. At…
- India
Lottery scam: ED seizes Rs 3 crore from Kolkata businessman
Kolkata: The Enforcement Directorate (ED) on Friday seized around Rs 3 crore from a businessman’s house in Kolkata, as part of its ongoing probe into a high-profile lottery scam. The central agency…
- India
Illegal Bangladeshi infiltration case: ED raids in Jharkhand, West Bengal
Ranchi: The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.…
- 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…
