Enforcement Directorate (ED)
- Hyderabad
ED attaches Rs 5.67 cr assets of Hyderabad-based pharmaceutical company
Hyderabad: The directorate of enforcement (ED), Hyderabad zonal office, on Wednesday, February 20, provisionally attached immovable properties worth Rs 5.67 crore under the Prevention of Money Laundering Act (PMLA), 2002, for the…
- Hyderabad
ED Hyderabad restores Rs 30 crore seized properties to SBI
Hyderabad: A Special Hyderabad court has allowed the ED to hand over properties worth Rs 30.71 crore to the State Bank of India in connection with a money laundering case against Sheetal…
- India
ED arrests 4 in Chinese loan app ‘fraud’ case
New Delhi: The Enforcement Directorate on Friday said it has arrested four men as part of a money laundering investigation linked to a Chinese-controlled loan app “scam” in which various people were…
- India
MUDA case: HC stays ED summons issued to CM’s wife, Minister Suresh
Bengaluru: The Dharwad Bench of Karnataka High Court, headed by Justice M. Nagaprasanna, on Monday stayed the summons issued by the Enforcement Directorate (ED) to Karnataka Chief Minister Siddaramaiah’s wife, B.M. Parvathi,…
- Bangalore
Karnataka BJP claims victory in MUDA scam; demands CM’s resignation
Bengaluru: Following the Enforcement Directorate (ED) investigation proving the illegal allotments by the Mysuru Urban Development Authority (MUDA), the Karnataka BJP has claimed that it is a major victory in its fight…
- Hyderabad
KTR leaves ED office after 7-hr grilling, challenges Revanth to lie detector test
Hyderabad: Former Telangana minister and Bharat Rashtra Samithi (BRS) leader KT Rama Rao (KTR) exited the Enforcement Directorate (ED) office after 7 hours of questioning in the Formula E race case on…
- Telangana
Formula E ‘scam’ case: KTR to appear infront of ED today
Hyderabad: Former minister KT Rama Rao (KTR) is set to appear before the Enforcement Directorate (ED) on Thursday, January 16, in connection with the Formula E race case. Initially scheduled for January…
- India
Centre signals ED to prosecute Kejriwal ahead of Delhi polls
New Delhi: Ahead of the Delhi Assembly polls, the Union Home Ministry, on Wednesday, January 15, granted sanction to the Enforcement Directorate (ED) to prosecute former Delhi chief minister and AAP national…
- India
Sufficient evidence to put Satyendar Jain on trial: ED to Delhi court
New Delhi: The enforcement directorate on Thursday said there was enough evidence to put former AAP minister Satyendar Jain on trial and sought a Delhi court to frame charges against him in…
- Hyderabad
Nowhera Shaik case: ED in Hyderabad attaches assets worth Rs 103.4 cr
Hyderabad: The Enforcement Directorate’s (ED) Hyderabad Zonal Office has provisionally attached 27 immovable properties of Nowhera Shaik and Heera Group of Companies on Wednesday, January 8, which have a market value of…
- Hyderabad
Formula E case: ED summons KTR for questioning on January 16
Hyderabad: The Enforcement Directorate (ED) has summoned former minister and Bharat Rashtra Samithi (BRS) leader KT Rama Rao (KTR) for questioning in the Formula E race case on Thursday, January 16. The…
- Hyderabad
Hyderabad conman held for extorting money from businessmen as ED official
Hyderabad: The Directorate of Enforcement (ED), Hyderabad Zonal Office conducted search operations on January 3 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at a premise in Hyderabad…
- Hyderabad
ACB summons KTR in Formula E race case
Hyderabad: Bharat Rashrta Samithi (BRS) working president KT Rama Rao (KTR) has been summoned by the Telangana Anti Corruption Bureau (ACB) for questioning in the Formula E race case, on January 6,…
- Telangana
Formula E race scam: KTR consulting legal experts on ED summons
Hyderabad: BRS working president K T Rama Rao is consulting legal experts on the summons issued to him by the ED for an appearance on January 7, sources close to him said…
- India
ED names Russian man behind 800 crore OctaFX scam
The Enforcement Directorate (ED) has named a Russian national Pavel Prozorov as the principal accused in the operations of OctaFx. This forex trading platform allegedly defrauded Indian investors with Rs 800 crore.…
