Enforcement Directorate
- Hyderabad
Hyderabad surrogacy scam: ED begins questioning of five accused
Hyderabad: The Enforcement Directorate on Wednesday, October 22 began questioning the five accused in the Hyderabad surrogacy scam case. The accused including Namrata, Kalyani, Nandini, Santoshi and Jayanth Krishnawill be interrogated at…
- Delhi
Coal block allocation letter constitutes ‘property’: Delhi HC
New Delhi: The Delhi High Court on Friday said that a coal block allocation letter constitutes “property” within the meaning of the Prevention of Money Laundering Act (PMLA), adding that “intangible property”…
- India
ED raids in multiple states in Rs 70-crore bank loan ‘fraud’
New Delhi: The Enforcement Directorate on Tuesday conducted multi-state searches as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 70 crore, official sources said. Around…
- India
Online betting case: Urvashi Rautela appears before ED
New Delhi: Actor and model Urvashi Rautela on Tuesday appeared before the Enforcement Directorate (ED) in a money laundering case linked to an online betting and gaming platform named 1xbet, official sources…
- India
Actor Sonu Sood appears before ED in betting app linked PMLA case
New Delhi: Actor Sonu Sood on Wednesday appeared before the Enforcement Directorate (ED) for questioning in a money-laundering case linked to an online betting app named 1xBet, officials said. Sood (52) reached…
- Sports
Yuvraj Singh appears before ED in online betting app case
New Delhi: Former Indian cricketer Yuvraj Singh on Tuesday appeared before the Enforcement Directorate (ED) for questioning in a money laundering case linked to an online betting app named 1xBet, officials said.…
- India
Cricketer Robin Uthappa appears before ED in online betting app case
New Delhi: Former Indian cricketer Robin Uthappa appeared before the Enforcement Directorate (ED) on Monday for questioning in a money laundering case linked to an online betting app, officials said. Uthappa (39)…
- Hyderabad
ED conducts raids in Telangana, other states in AP liquor scam case
Hyderabad: The Enforcement Directorate’s (ED) Hyderabad unit on Thursday, September 18 conducted raids in Telangana and other states in connection with the liquor scam in Andhra Pradesh. The AP liquor scam is…
- Bangalore
ED arrests Karnataka Cong MLA Sail in money laundering case
Bengaluru: The Enforcement Directorate has arrested Karnataka Congress MLA Satish Krishna Sail in an alleged illegal iron ore export linked money laundering case, official sources said on Wednesday. The legislator from the…
- India
Money laundering case: SC seeks Gujarat govt, ED’s responses on journalist’s bail plea
New Delhi: The Supreme Court on Monday sought response of the Gujarat government and the Enforcement Directorate on a bail plea of journalist Mahesh Langa seeking bail in a money laundering case…
- India
Diversionary tactic, false case: AAP on ED raids against Saurabh Bharadwaj
New Delhi: The AAP on Tuesday termed the Enforcement Directorate raids against the party’s Delhi unit chief Saurabh Bharadwaj a “diversionary tactic” and claimed that the case against him is false. The…
- India
ED arrests TMC MLA in West Bengal school jobs ‘scam’
Kolkata: The Enforcement Directorate arrested ruling Trinamool Congress MLA Jiban Krishna Saha on Monday following raids as part of its probe into alleged irregularities in the hiring of teachers and staffers in…
- Bangalore
Online gaming case: ED raids premises linked to Karnataka MLA
Bengaluru: The Enforcement Directorate on Friday conducted multiple searches at the premises linked to Karnataka Congress MLA K C Veerendra Pappy and some others as part of an online gaming and betting-linked…
- India
Rose Valley case: ED attaches fresh assets worth over Rs 260 crore
New Delhi: Fresh assets worth about Rs 263 crore have been attached under the anti-money laundering law in a case against Kolkata-based Rose Valley Group accused of duping numerous investors, the Enforcement…
- India
Vadra received Rs 58 cr proceeds of crime in tainted Gurugram land deal: ED
New Delhi: As part of a tainted land deal in Gurugram, Congress MP Priyanka Gandhi Vadra’s husband and businessman Robert Vadra received Rs 58 crore as proceeds of crime, the Enforcement Directorate…