Enforcement Directorate
- Hyderabad
ED conducts searches in Hyderabad land scam linked to senior officer
Hyderabad: The Enforcement Directorate (ED) on Monday conducted searches at several locations in Hyderabad in connection with land transactions related to the case involving senior officer D. Amoy Kumar. Searches were carried…
- India
ED raids 16 locations in Bihar, Jharkhand in connection with 117 acre land scam
Ranchi: The Enforcement Directorate (ED) on Tuesday carried out searches at 16 locations across Jharkhand and Bihar in connection with an alleged money laundering case linked to a massive land scam involving…
- Hyderabad
Rs 13,000 cr bank fraud: ED seizes large amount of cash in raids on Surana Group
Hyderabad: The Enforcement Directorate (ED) on Thursday, April 17, seized a large amount of cash from Surana Group’s managing director, Narendra Surana’s house. ED officials found that Surana had founded several shell…
- India
Committed to cooperating with authorities: EaseMyTrip on ED raid
New Delhi: After the Enforcement Directorate (ED) conducted multi-state searches, including at one of the premises of EaseMyTrip, in connection with the Mahadev online betting app-linked money laundering case, the online travel…
- India
Robert Vadra’s questioning by ED in Haryana land deal case to continue today
New Delhi: Businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, will on Thursday again join the Enforcement Directorate’s probe into a money laundering case linked to a land deal in…
- Bangalore
ED charge sheet against Sonia, Rahul another example of vindictive politics: Siddaramaiah
Bengaluru: Karnataka Chief Minister Siddaramaiah has said the Enforcement Directorate’s filing of a charge sheet against Congress leaders Sonia Gandhi and Rahul Gandhi was another example of ‘vindictive politics’. CM Siddaramaiah in…
- India
Truth will prevail, says Robert Vadra as he faces ED questioning
New Delhi: Businessman Robert Vadra on Wednesday accused the government of stopping him from “doing good work and speaking about their unjust behaviour towards minorities”. He said this a day after being…
- India
Robert Vadra appears before ED for questioning in Haryana land deal case
New Delhi: Robert Vadra, businessman and brother-in-law of Leader of Opposition in the Lok Sabha Rahul Gandhi, on Tuesday appeared before the Enforcement Directorate here for questioning in a Haryana land deal-linked…
- India
Kapil Sibal slams govt over ED notices in Herald case
New Delhi: Rajya Sabha MP Kapil Sibal on Sunday accused the government of using probe agencies to “paralyse” the Congress and described the development of the Enforcement Directorate issuing notices to take…
- India
If ED has fundamental rights, it should think of people’s rights too: SC
New Delhi: The Supreme Court has said ED should also think of the fundamental rights of the people and frowned upon the agency’s plea seeking the transfer of the Nagrik Apurti Nigam…
- Bangalore
ED conducts raids in Shivamogga, Bengaluru
Bengaluru: The Enforcement Directorate (ED) conducted raids at more than eight locations in Shivamogga and Bengaluru in Karnataka in connection with the fake gold loan case, sources said on Tuesday. The case…
- Delhi
Delhi HC grants bail to Unitech’s Ramesh Chandra in ED case
New Delhi: The Delhi High Court on Friday granted bail to realty firm Unitech’s founder Ramesh Chandra in a money laundering case. Justice Jasmeet Singh pronounced the order granting relief to 88-year-old…
- India
ED makes fresh arrest from Tamil Nadu in PFI-SDPI case
New Delhi: The Enforcement Directorate has arrested a man from Coimbatore in Tamil Nadu after fresh round of searches in a money laundering case against the SDPI, the political outfit of the…
- Hyderabad
Hyderabad: ED to probe role of celebrities in promotion of online betting apps
Hyderabad: The Enforcement Directorate (ED) has decided to investigate the role of Tollywood actors and social media influencers in promotion of online betting apps. The ED is likely to file enforcement case…
- India
Madras HC directs ED not to proceed with probe against TASMAC till March 25
Chennai: The Madras High Court has orally directed the Enforcement Directorate (ED) to refrain from proceeding with its investigation into the Tamil Nadu State Marketing Corporation (TASMAC) in an alleged money laundering…
