Enforcement Directorate (ED)
- Hyderabad
ED raids multiple offices across Hyderabad, Kolkata, Kerala in PMLA case
New Delhi: Directorate of Enforcement (ED) has conducted search operations at multiple offices in West Bengal’s Kolkata, Telangana’s Hyderabad and Kerala’s Thrissur district under the provisions of Prevention of Money Laundering Act,…
- India
Alleged conman Sukesh Chandrashekhar’s latest letter to LG bid to undermine ED’s charge sheet?
New Delhi: Sukesh Chandrashekhar, the alleged mastermind of extortion, cheating, and money laundering, has injected a new twist into the ongoing investigation against him by the Enforcement Directorate (ED). Chandrashekhar appears to…
- Bangalore
ED conducts search operations in Bengaluru in Opto Circuits bank fraud case
New Delhi: The Enforcement Directorate (ED) on Tuesday conducted search operations at five different locations in Bengaluru in connection with a bank fraud case involving Opto Circuits India Ltd and associated individuals.…
- India
School job case: Abhishek’s PA leaves ED office after 10 hours
Kolkata: After almost 10 hours of marathon grilling in the cash-for-school-job case, Sumit Roy, the personal assistant of Trinamool Congress National General Secretary Abhishek Banerjee, came out of the Enforcement Directorate (ED)…
- Business
Delhi court extends ED custody of Vivo executives, Lava chief in PMLA case
New Delhi: A Delhi court on Monday extended, by two days, the ED custody of accused persons in connection with a money laundering case related to Chinese smartphone-maker Vivo. Additional Sessions Judge…
- Delhi
Dwarka dacoity: Criminals, posing as ED officials, loot man of Rs 3 cr; 3 arrested
New Delhi: Three men have been arrested in connection with Friday’s sensational dacoity in Delhi’s Dwarka, where members of a gang, passing themselves off as ED officers, looted Rs 3 crore from…
- Bangalore
Bommai demands CBI, ED probe in illegal money recovery
Bengaluru: Karnataka former chief minister Basavaraj Bommai on Saturday said that both the state government and contractors are jointly looting the state while the Contractors Association has become the state government’s “commission…
- India
ED suspects Dawood’s brother’s link in online betting racket
New Delhi: The Enforcement Directorate (ED) ,probing the Mahadev Online Books (MOB), has found the suspected ties of its promoters with India’s most wanted and fugitive underworld Don Dawood Ibrahim Kaskar’s brother…
- Hyderabad
Excise Policy: Delhi HC seeks ED stand on bail plea of Hyderabad-based bizman
New Delhi: The Delhi High Court on Wednesday sought the stand of the Enforcement Directorate on a bail plea by Hyderabad-based businessman Arun Ramchandra Pillai in a money laundering case related to…
- Hyderabad
Hyderabad: Tollywood actor Navdeep appears before ED in drugs case
Hyderabad: Tollywood actor Pallapolu Navdeep on Tuesday appeared before the Enforcement Directorate (ED) for questioning in an alleged drug trafficking case. The actor reached ED’s regional office in Hyderabad in the morning…
- India
ED raids AAP’s Delhi MLA Amanatullah Khan in money-laundering probe
New Delhi: The Enforcement Directorate on Tuesday raided the premises of AAP MLA Amanatullah Khan in Delhi as part of a money-laundering investigation against him and some others, official sources said. The…
- India
School jobs scam: Cal HC directs Abhishek to submit all documents sought by ED
Kolkata: The Calcutta High Court on Friday directed Trinamool Congress MP Abhishek Banerjee to submit all documents sought by the Enforcement Directorate (ED) from him in connection with its probe into the…
- Photos
In pics: Protest against Sanjay Singh arrest
Chandigarh: Police personnel attempt to stop AAP workers protesting against the arrest of party leader Sanjay Singh by the Enforcement Directorate, in Chandigarh, Thursday, Oct. 5, 2023. (PTI Photo) Chandigarh: AAP workers…
- India
Mahadev app case: ED summons Kapil Sharma, actors Huma Qureshi & Hina Khan
New Delhi: The Enforcement Directorate has summoned comedian Kapil Sharma, actors Huma Qureshi and Hina Khan for questioning on different dates in connection with its money laundering probe linked to the Mahadev…
- India
Delhi court sends AAP leader Sanjay Singh to ED custody till Oct 10
New Delhi: A Delhi court Thursday, October 5, sent senior AAP leader Sanjay Singh to the custody of the Enforcement Directorate for five days, a day after he was arrested in the Delhi…
