Enforcement Directorate
- Hyderabad
Illegal human hair smuggling racket busted; searches held across India
Hyderabad: The Enforcement Directorate (ED) here conducted searches between the city and north eastern states pertaining to money laundering and smuggling of raw human hear earlier this month on February 9 and…
- Hyderabad
Bank loan fraud: ED arrests Hyderabad-based jewellery firm promoter
New Delhi: The Enforcement Directorate (ED) on Sunday said it has arrested a managing partner of a Hyderabad-based gems and jewellery firm in a money laundering case linked to an alleged bank…
- Hyderabad
ED arrests Hyderabad jeweler under PMLA in loan fraud case
New Delhi: Enforcement Directorate has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gems and Jewels in a loan fraud case, the agency informed on Sunday. Agarwal was arrested under the Prevention of…
- India
Did not use public funds for self: Rana Ayyub after ED attachment
New Delhi: Journalist Rana Ayyub rejected allegations on Friday that she “misused” donor funds raised in the wake of the COVID-19 pandemic, saying money-laundering charges levelled against her are “preposterous and wholly…
- India
ED attaches Rana Ayyub’s funds in money laundering case
New Delhi: The Enforcement Directorate has attached over Rs 1.77 crore worth bank deposits of journalist Rana Ayyub in connection with a money laundering probe against her linked to alleged irregularities in…
- India
Sanjay Raut questions credibility of agencies after BJP fields ex-ED officer in UP polls
Lucknow: Shiv Sena’s Rajya Sabha MP Sanjay Raut on Saturday questioned the credibility of agencies like the Enforcement Directorate (ED), the officers of which are opting for voluntary retirement and joining political…
