Enforcement Directorate (ED)
- India
Middleman held in connection with bribery case involving ED official: CBI
Chandigarh: The CBI arrested an alleged middleman on Saturday in connection with a bribery case, in which an assistant director of the ED is under the scanner, officials said. The officer managed…
- News
BRS leader denies money laundering in ED case against KTR
Hyderabad: BRS leader B Vinod Kumar on Saturday said the case registered by the ED against party working president K T Rama Rao related to alleged payment irregularities and corruption in conducting…
- Hyderabad
ED summons KT Rama Rao on Jan 7 in Formula-E race case Hyderabad
Hyderabad: The Enforcement Directorate (ED) has summoned BRS working president and former minister, K.T. Rama Rao, senior IAS officer Arvind Kumar and former Hyderabad Metropolitan Development Authority (HMDA) chief engineer B.L.N. Reddy…
- Hyderabad
ED attaches Rs 48.71 cr properties in Transstroy India bank fraud case
Hyderabad: The Directorate of Enforcement (ED), Hyderabad has provisionally attached immovable properties in the form of land parcels and residential premises worth Rs 48.71 crore under the provisions of the Prevention of…
- India
Mahadev betting app: ED conducts fresh searches in Kolkata, freezes deposits worth Rs 130 cr
New Delhi: The Enforcement Directorate on Friday said it has conducted fresh searches in Kolkata in the Mahadev online betting-linked money laundering case and has frozen securities and deposits worth more than…
- India
Mahadev app betting case: ED attaches fresh assets worth Rs 388 cr
New Delhi: The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ongoing money laundering investigation into the Mahadev online betting case in which…
- India
Raj Kundra skips ED hearing, summoned again on Wednesday
Mumbai: Businessman Raj Kundra skipped a hearing of the Enforcement Directorate (ED) on Monday and has now been summoned afresh on Wednesday, sources said. Kundra – husband of Bollywood actress Shilpa Shetty…
- India
ED summons Raj Kundra for questioning in money laundering case
Mumbai: The Enforcement Directorate (ED) has summoned businessman Raj Kundra, the husband of actor Shilpa Shetty, for questioning in a money laundering case linked to the alleged illegal distribution of pornographic movies,…
- Entertainment
Amid ED probe, Raj Kundra urges media to leave Shilpa out
Mumbai: Businessman Raj Kundra, who is also the husband of actress Shilpa Shetty Kundra, has now issued a statement on his social media over the recent raid at their premises by Enforcement…
- Telangana
ED attaches assets worth Rs 5 cr from Telangana medical colleges
New Delhi: The Enforcement Directorate (ED) on Friday said it has attached assets worth more than Rs 5 crore of some private medical colleges in Telangana as part of a money laundering…
- News
Bengal school jobs scam accused Arpita granted bail by ED court
Kolkata: A designated ED court here on Monday granted bail to Arpita Mukherjee, who was arrested by the central agency in July 2022 in connection with the school jobs scam in West…
- Bangalore
Siddaramaiah may reshuffle Cabinet after Karnataka bypolls
Bengaluru: Karnataka Chief Minister Siddaramaiah, who is facing Lokayukta and Enforcement Directorate (ED) investigations, is likely to reshuffle his cabinet after by-polls in three Assembly segments on Wednesday, sources said. The reshuffle,…
- India
Chennai: Enforcement Directorate raids multiple locations in FEMA probe
Chennai: The Enforcement Directorate on Monday conducted searches at multiple places here and some other locations as part of a foreign exchange violation linked investigation. About ten locations are being searched in…
- India
ED files prosecution complaint against ‘conman’ Kiran Patel in Srinagar
Srinagar: The Enforcement Directorate (ED) said on Saturday it has filed a prosecution complaint against alleged Gujarat conman Kiran Patel before a special court here under the Prevention of Money Laundering Act…
- Hyderabad
Hyderabad: ED files money laundering case against Agri Gold firms
Hyderabad: The Enforcement Directorate (ED) of the Hyderabad zonal office has filed a Supplementary Prosecution Complaint (PC) in the case of Agri Gold Group of companies for allegedly floating a fraudulent investment…
