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Confirming the ED notice, Rohit Reddy said he would appear before the ED and also verify the contents in the notice
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CID had already launched the probe into the alleged scam and found funds diversion using shell companies.
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The development comes at a time when Mondal is facing a two-way attack from both Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) in connection with the scam.
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ED said it has seized Rs 16 crore belonging to the Hyderabad-based Alphageo (India) Limited in the form of fixed deposit under the provisions of FEMA.
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Nalgonda: Leaders of different organizations have in a single voice expressed strong concern over the misuse of central agencies including the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) by the BJP government to target opposition parties. They voiced their concerns at a round table conference, ‘Misuse of Constitutional Bodies by Central Government’ […]
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Karimnagar: In a joint operation, both Enforcement Directorate and Income Tax officials conducted raids on the offices of different granite units and transport agencies in Karimnagar town apart from on the residence of BC Welfare Minister Gangula Kamalakar on Wednesday. The central agencies also conducted a raid on the office of Swetha Granites in Mankammathota, […]
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Hyderabad: The Bharatiya Janata Party (BJP) has sought a probe by the Enforcement Dirctorate (ED) into the alleged episode of poaching of TRS MLAs stating that it was not confident of an impartial probe by the State police into the allegations. The Dubbaka BJP MLA M Raghunandan Rao on Friday lodged a complaint with the […]
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On Tuesday a team of ED officials reached Chanchalguda prison and took Sukesh Gupta in custody and shifted him to ED office.
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Hyderabad: Refuting the charges of Industries Minister and TRS (now BRS) working president KT Rama Rao that the BJP government at the centre was using ED, IT and CBI to target opposition party leaders, BJP state unit official spokesperson NV Subhash stated that the ruling TRS should not worry about the central agencies if they […]
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The ED swung into action based on the First Information Report (FIR) issued by the CBI.
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The searches and raids were conducted at rice mills, godowns, residencies, commercial establishments of leaders and their associates belonging to other parties.
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New Delhi: The Enforcement Directorate (ED) is conducting raids at multiple locations across the nation in connection with a money laundering case pertaining to illegal mining and extortion in Jharkhand and Bihar. The raids are underway in Tamil Nadu, Bihar, Jharkhand and Delhi-NCR. Pankaj Mishra, the close aide of Jharkhand Chief Minister Hemant Soren was […]
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New Delhi: Bollywood actor Jacqueline Fernandez has shared a cryptic note on her Instagram, after being named in the chargesheet filed by the Enforcement Directorate in the Rs 200 crore extortion case against conman Sukesh Chandrashekar. Taking to Instagram, the ‘Race 3’ actor shared a post on Wednesday, which reads, “Dear me, I deserve all […]
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New Delhi: The Enforcement Directorate (ED) has decided to name Bollywood actor Jacqueline Fernandez as an accused in a multi-crore money laundering case linked to alleged conman Sukesh Chandrashekhar and others, officials said on Wednesday. The federal probe agency is expected to file a fresh (supplementary) charge sheet or prosecution complaint in this case on […]
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New Delhi: The Enforcement Directorate (ED) over the last eight years has carried out 3,010 raids and attached proceeds of crime worth Rs 99,356 crore under the Prevention of Money Laundering Act (PMLA). Union Minister of State for Finance Pankaj Chaudhary, during the ongoing Monsoon Session, informed the Rajya Sabha that since the National Democratic […]
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New Delhi: Soon after the arrest of Sanjay Raut, former Maharashtra chief Minister Uddhav Thackeray quoted dialogue of ‘Pushpa’ movie – “jhukega nahi”,Union Minister of Social Justice and Empowerment of India Ramdas Athawale gave befitting reply saying that Sanjay Raut is now being probed by ED in Patra Chawl scam case and he will have […]
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New Delhi: The Enforcement Directorate has summoned Congress leaders Rahul Gandhi on Monday and Sonia Gandhi on June 23. The Congress has decided to take on the ED politically as well as legally. On Sunday the party will hold a press conference and the party’s senior leaders will accompany Rahul Gandhi to the ED office. This […]
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New Delhi: The Enforcement Directorate (ED) on Wednesday summoned Congress President Sonia Gandhi and her son and MP Rahul Gandhi to join the investigation in money laundering case relating to the National Herald. Both will have to appear before the probe agency to record their statements on June 8. The sources have said that both have […]
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Hyderabad: The Enforcement Directorate (ED) has provisionally attached bank fixed deposits worth Rs.1.93 crore belonging to Hygro Chemicals Pharmtek Private Limited (HCPPL) at Bollarum in Medak district under Prevention of Money Laundering Act (PMLA)-2002 for illegally manufacturing and dealing in a scheduled drug DextroPropoxyphene Hydrochloride (DPP HCL). It initiated money laundering investigation on the basis […]
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Hyderabad: Nidhu Saxena assumed charge as executive director of union Bank of India. Prior to joining union Bank of India, he was with UCO Bank as GM & vertical head (Retail Credit, MSME & Bancassurance). While at UCO Bank, he held various roles including branch head, zonal head at Pune and Surat zones of the bank. […]
