Enforcement Directorate (ED)
- Telangana
ED holds searches at 6 locations in Telangana, Andhra Pradesh
New Delhi: The Directorate of Enforcement (ED) conducted search operations at six locations in Andhra Pradesh and Telangana, said a press release by the ED on Saturday. The raids were conducted on…
- India
Mahadev app: `courier’ alleges frame-up, denies delivering cash to anyone
Raipur: An alleged courier arrested by the Enforcement Directorate (ED) in the Mahadev betting app case on Friday submitted before a special court here that he had been framed up as part…
- Telangana
BRS, BJP targetting Congress through ED, IT raids: Revanth Reddy
Hyderabad: Telangana Pradesh Congress Committee Chief A Revanth Reddy alleged the BRS – BJP was targeting the Congress through ED and IT raids fearing the victory of Congress. In a written statement…
- India
ED summons actor Prakash Raj in Rs 100 crore money laundering case
Chennai: The Enforcement Directorate has summoned actor Prakash Raj for questioning in a money laundering case linked to an alleged Rs 100 crore ponzi and fraud case against a Tiruchirapalli-based jewellery group, official sources said…
- Hyderabad
Congress candidate G Vivek used bogus firm to transfer money: ED
Hyderabad: After the Enforcement Directorate (ED) raided the residences and offices of Telangana Congress Chennur candidate G Vivek Venkatswamy on November 21, investigations revealed that a certain firm was being used to…
- Business
ED’s FEMA probe against BYJU’s in final stages
New Delhi: An Enforcement Directorate (ED) investigation into alleged foreign exchange law violations by edtech major BYJU’s and its CEO and co-founder Raveendran Bjyu is in the final stages of completion following which…
- Hyderabad
Hyderabad: ED attaches properties of Amway India worth Rs 757.77 cr
Hyderabad: The Directorate of Enforcement (ED) has attached Rs 757.77 crore of movable and immovable properties of Amway India Enterprise Pvt. Ltd. for allegedly floating a pyramid scheme through multi-level marketing. The case against Amway was taken up by the Metropolitan Sessions Judge cum Special Court…
- India
ED issues fresh summons to Neville Roy Singham in NewsClick case
New Delhi: The Enforcement Directorate (ED) has issued fresh summons to Shanghai-based millionaire Neville Roy Singham for allegedly funnelling funds to media portal NewsClick. Singham – a US citizen currently located in…
- India
Jailed TN Minister Senthil Balaji taken to Hospital for treatment
Chennai: Tamil Nadu Minister Senthil Balaji, who was arrested by the Enforcement Directorate for his alleged involvement in a cash-for-job money, was taken to the Omandurar Government Multi Speciality Hospital for medical…
- India
Ration supply scam case: Jyotipriya Mallick remanded to 4-day judicial custody
Kolkata: A special court in Kolkata on Sunday sent West Bengal minister Jyotipriya Mallick, arrested by the Enforcement Directorate (ED) in connection with the multi-crore ration distribution case in the state, to…
- India
Amanatullah Khan money laundering case: Three arrested by ED
New Delhi: The Enforcement Directorate has arrested three people as part of a money laundering investigation against AAP MLA Amanatullah Khan linked to alleged irregularities in recruitment of staff for the Delhi Waqf…
- Business
ED attaches three properties of Hero Motocorp CMD, Chairman Pawan Munjal
New Delhi: In a massive action against the Hero Moto Corp CMD and Chairman, Pawan Munjal, the Enforcement Directorate (ED) on Friday said that it has attached three immovable properties located in…
- India
Congress seeks EC intervention to stop alleged misuse of ED during assembly polls
New Delhi: The Congress on Wednesday sought the Election Commission’s immediate intervention to stop the alleged misuse of the Enforcement Directorate during assembly elections and alleged that the probe agency was acting…
- Delhi
Should Kejriwal run govt from jail? AAP to ask people in nationwide referendum
New Delhi: The AAP on Tuesday said it will conduct a “referendum” in Delhi and other parts of the country on whether Chief Minister Arvind Kejriwal should resign if he is arrested…
- Photos
Delhi CM Arvind Kejriwal’s meeting over ED summon
New Delhi: Aam Aadmi Party and Rajya Sabha MP from Punjab Sandeep Pathak after Delhi Chief Minister Arvind Kejriwal’s meeting with AAP MLAs over recent ED summons, in New Delhi, Monday, Nov.…
