Enforcement Directorate (ED)
- Telangana
ED notice to Telangana min Gangula’s kin for violating FEMA
Hyderabad: The Enforcement Directorate (ED) has issued a show-cause notice to Swetha Granites and Swetha Agencies owned by the family members of the Telangana BC Welfare minister Gangula Kamalakar for violating the…
- Hyderabad
ED attaches assets worth Rs 90 L of Hyderabad-based Sree Venkateshwara Industries
New Delhi: The Enforcement Directorate (ED) has attached fixed deposits worth Rs 90 lakh of Hyderabad-based Sree Venkateshwara Industries in connection with a money laundering case. The ED initiated PMLA investigation based…
- Hyderabad
Hyderabad: ED seizes cash, gold worth over Rs 12 crore in FEMA probe
New Delhi: The Enforcement Directorate on Saturday said it has seized cash and gold worth more than Rs 12 crore from the premises of a Hyderabad-based auditor as part of an investigation…
- Hyderabad
ED raids Brightcom Group in Hyderabad; cash, gold, bullion recovered
New Delhi: The Enforcement Directorate (ED) on Saturday said that it conducted searches at five locations in Hyderabad in connection with a Foreign Exchange Management Act (FEMA) violation case involving the Brightcom…
- India
Jharkhand CM Hemant Soren knocks SC doors against ED summons
New Delhi: Jharkhand Chief Minister Hemant Soren has knocked on the doors of the Supreme Court against a summons issued by the Enforcement Directorate (ED) to him in connection with a money…
- Telangana
Telangana HC quashes ED proceedings against Mantena Group
Hyderabad: The Telangana High Court has quashed the Enforcement Directorate (ED) proceedings against Max Mantena, an irrigation project construction company, in a money laundering case. Justice M. Laxman considered the action against…
- India
Mamata lashes out at ED for its renewed search operations
Kolkata: West Bengal Chief Minister Mamata Banerjee on Tuesday launched a scathing attack against the Enforcement Directorate (ED) for the latter’s renewed raid and search operations in the state since Monday, just…
- India
Hemant Soren asked to join ED probe in land-grabbing case on Aug 24
Delhi: The Enforcement Directorate (ED) has summoned Jharkhand Chief Minister Hemant Soren to appear before in on August 24 in connection to a land-grabbing case. Earlier, Soren was asked to join the…
- India
‘Senthil Balaji remained non-cooperative, evasive when confronted with evidence’
New Delhi: The Enforcement Directorate (ED) on Thursday said it has filed a charge sheet at a Special PMLA Court against jailed Tamil Nadu minister Senthil Balaji who has been arrested for…
- Delhi
Court dismisses Hyderabad bizman’s interim bail plea in Delhi Excise policy case
New Delhi: A court here on Thursday dismissed an application of Hyderabad-based businessman Arun Ramchandra Pillai seeking interim bail in a money laundering case related to the alleged Delhi excise policy scam…
- India
CBI, ED work independently; no interference from govt: Jitendra Singh
Kolkata: Union Minister Jitendra Singh on Saturday said probe agencies like the CBI and the ED operate independently and the central government does not interfere in their work. Responding to a question…
- India
BJP alleges opposition’s China links amid NewsClick ED probe
New Delhi: The BJP on Tuesday, August 8, cited opposition parties’ criticism of the ED action in 2021 against media portal ‘NewsClick’, now accused by a leading US daily of receiving funding from…
- India
ED probing Rs 86 crore doubtful foreign funding in NewsClick
New Delhi: The Enforcement Directorate (ED) is probing alleged fraudulent foreign funds infusion of more than Rs 86 crore into a company that runs the NewsClick portal even as it is expected to…
- India
ED seizes cash, valuables during raids at premises linked to Senthil Balaji’s associate
New Delhi: The Enforcement Directorate (ED) on Saturday said during the recent raids conducted at premises linked to a close associate of jailed Tamil Nadu Minister T. Senthil Balaji, it seized Rs…
- Chennai
SC reserves verdict on pleas challenging arrest of Senthil by ED
New Delhi: The Supreme Court on Wednesday reserved its verdict on a batch of pleas filed by arrested Tamil Nadu Minister V. Senthil Balaji and his wife against the Madras High Court’s…
