Enforcement Directorate (ED)
Sep 06, 2024
Kolkata, Sep 6 (IANS) Finally after waiting for over two hours, the Enforcement Directorate (ED) officials were able to enter the residence of Sandip Ghosh, the former and controversial principal of...
Jul 10, 2024
New Delhi: Trouble for Bollywood actress Jacqueline Fernandez is far from over as Enforcement Directorate (ED) has once again summ
Mar 23, 2024
Hyderabad, March 23 (IANS) The ED officials on Saturday conducted searches at the premises of close relatives of Bharat Rashtra Samithi (BRS) leader, K Kavitha in a money laundering case related to...
Sep 01, 2023
Shimla, Sep 1 (IANS) The Enforcement Directorate (ED) on Thursday said that they have arrested four people, including a government official, in a case connected with Himachal Pradesh scholarship scam...
Aug 22, 2023
New Delhi, Aug 22 (IANS) The Enforcement Directorate (ED) on Monday said it has filed a charge sheet against ARSS Damoh-Hirapur Tolls Pvt. Ltd. (ARSSDHTPL), ARSS Infrastructure Projects Ltd. (ARSSIPL...
Aug 14, 2023
New Delhi, Aug 14 (IANS) Jharkhand Chief Minister Hemant Soren has sought more time from the Enforcement Directorate (ED) to appear before it in connection with the land grabbing case.
Aug 13, 2023
Thiruvananthapuram, Aug 13 (IANS) The Enforcement Directorate (ED) has served notices to the Kerala Pradesh Congress Committee President, K. Sudhakaran and Inspector General of Kerala Police (IGP),...
Aug 11, 2023
New Delhi, Aug 11 (IANS) The Enforcement Directorate (ED) has said that it has filed a prosecution complaint (charge sheet) against Izhar Hussain Jafri, Ali Abbas Jafri and Ravi Prakash Gupta in...
Aug 10, 2023
New Delhi, Aug 10 (IANS) The Enforcement Directorate (ED) has arrested Ved Prakash Yadav, the Joint Director of the Department of Information Technology & Communication, Government of Rajasthan...
Aug 09, 2023
New Delhi, Aug 9 (IANS) The Enforcement Directorate (ED) has summoned Jharkhand Chief Minister Hemant Soren to join the probe in connection with a money laundering case.
Jul 28, 2023
Chennai, July 28 (IANS) The Enforcement Directorate (ED) has conducted searches and raids at the residences and business premises of a few leaders of the banned Islamist organisation, Popular Front...
Jul 25, 2023
Kolkata, July 25 (IANS) West Bengal Law Minister Malay Ghatak has once again decided to skip the summons from the Enforcement Directorate (ED) for questioning in connection with the multi-crore coal...
Jul 18, 2023
Chennai, July 18 (IANS) Tamil Nadu Chief Minister M.K. Stalin, who is in Bengaluru to attend the meeting of opposition parties, spoke to state higher education minister, K. Ponmudi over the phone and...
Jun 07, 2023
New Delhi: The Delhi High Court granted bail to Raghava Magunta in a money laundering case related to the Delhi excise policy on Wednesday.
May 08, 2023
New Delhi, May 8 (IANS) A Delhi court on Monday extended the interim bail of businessman P. Sarath Chandra Reddy, who is accused in a money laundering case in connection with the alleged excise...
Apr 13, 2023
New Delhi, April 13 (IANS) In a latest development in the BBC I-T raid case, the Enforcement Directorate (ED) has now filed a FEMA violation case against the news broadcaster, sources claimed on...
Apr 11, 2023
New Delhi, April 11 (IANS) Bihar's Deputy Chief Minister Tejashwi Yadav is likely to join the Enforcement Directorate (ED) probe in connection with the alleged land for job matter involving his...
Apr 01, 2023
Hyderabad: The Directorate of Enforcement is carrying out raids on pharma companies at several locations in Hyderabad since Saturday morning.
Mar 27, 2023
New Delhi: BRS leader K Kavitha’s plea seeking protection from arrest and challenging the summons by the Enforcement Directorate in a money laundering case will come up for hearing in the Supreme...
Mar 15, 2023
New Delhi: Demanding a probe into the allegations of “brazen stock manipulation and accounting fr
Mar 13, 2023
New Delhi: A day before BRS leader K Kavitha’s second round of questioning, the Enforcement Directorate (ED) has asked Butchibabu Gorantla, alleged to be a former auditor of Kavitha in the Delhi...
Mar 13, 2023
Visakhapatnam: A Special PMLA Court here remanded the four accused, who were arrested on Friday, to the Enforcement Directorate (ED) custody on Monday.
Mar 11, 2023
New Delhi: The BRS party MLC and Telangana CM's daughter K Kavitha left the Enforcement Directorate (ED) office after 9 hours of questioning in the Delhi liquor policy case on Saturday. The BRS...
Mar 11, 2023
Hyderabad: Ahead of BRS MLC K Kavitha’s questioning by the Enforcement Directorate in the national capital in connection with the Delhi liquor policy case, posters featuring political turncoats...
Mar 09, 2023
Hyderabad: The BRS leader KT Rama Rao slammed the BJP-led Central government and Prime Minister Narendra Modi for allegedly using the central agencies such as Enforcement Directorate to harass...
Dec 21, 2022
Hyderabad: Dismissing the allegations against her in the Delhi liquor scam case as ‘bogus and false’, Bharat Rashtra Samithi (BRS) MLC K Kavitha on Wednesday said ‘truth will prevail.
Dec 20, 2022
Hyderabad: For the second day today, Bharat Rashtra Samithi (BRS) MLA Pilot Rohith Reddy appeared before the Enforcement Directorate (ED) which is investigating the money laundering case.
Dec 17, 2022
Hyderabad: The Enforcement Directorate has turned its focus on investments made for the Puri Jagannadh Pan India film Liger. By now, you must already know that the ED officials have already...
Nov 14, 2022
New Delhi: A Tihar jail superintendent has been suspended on charges of providing VIP treatment to AAP minister Satyendar Jain, who was arrested on May 30, sources said on Monday.
Nov 10, 2022
New Delhi: The Rouse Avenue court on Thursday sent the two arrested Telugu businessmen from Telangana and Andhra Pradesh to a week’s remand of Enforcement Directorate.
Nov 09, 2022
Days after skipping the summons, the Enforcement Directorate (ED) has issued fresh summons to Jharkhand Chief Minister Hemant Soren in a money laundering case linked to alleged illegal mining in the...
Nov 03, 2022
Ranchi: Jharkhand Chief Minister Hemant Soren not only skipped the summons of the Enforcement Directorate (ED) but also dared the central agency to arrest him.
Oct 20, 2022
Hyderabad: The Enforcement Directorate (ED) confiscated jewellery stocks worth more than Rs 149.10 crore after it conducted searches on Hyderabad-based two gems and jewels group.
Oct 17, 2022
Hyderabad: The Enforcement Directorate (ED) on Monday provisionally attached assets worth Rs 80.65 crore belonging to TRS MP Nama Nageshwar Rao in an ongoing money laundering case.
Oct 13, 2022
New Delhi: The Enforcement Directorate (ED) has filed a charge sheet against journalist Rana Ayyub in a money laundering case.
Aug 02, 2022
HYDERABAD: Casino dealer Chikoti Praveen gained prominence and came into the highlight after the recent Enforcement Directorate (ED) raids related to alleged casino dealings in the city and other...
Jul 11, 2022
New Delhi: Congress interim president Sonia Gandhi, who could not appear before the Enforcement Directorate (ED) in connection with a money laundering case involving the National Herald, has been...
May 11, 2022
Bollywood actor Jacqueline Fernandez, who is under the watchful eyes of the Enforcement Directorate for her connection with the alleged conman Sukesh Chandrasekhar has approached a Delhi court and...
Aug 28, 2021
The Enforcement Directorate (ED) officials have stepped up their aggression in a drugs case that has created a stir in Tollywood. Authorities have already collected statements from drug peddlers...
Feb 01, 2019
ED Gets Custody Of Deepak Talwar, Rajiv Saksena
Mar 02, 2018
The Enforcement Directorate (ED) said it has provisionally attached 158 properties valued at around Rs 37.79 crore under the Prevention of Money Laundering Act
