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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 […]

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 […]

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 […]

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 […]

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 […]

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 […]

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. […]

Hyderabad: A two judge panel of the Telangana High Court comprising Chief Justice Satish Chandra Sharma and Justice Abhinand Kumar Shavali on Friday directed the Director of Public Health and Family Welfare, Srinivas Rao to file an affidavit minutely detailing information pertaining to Covid kits being distributed to adults and children, hospital beds availability, paediatric […]

The ED has initiated money laundering investigation on the basis of FIR filed by the CBI against the company.

Sources said the notice was issued after completion of investigation and the charges include violation of the foreign direct investment (FDI) rules and those that regulate multi-brand retail.

Enforcement Directorate claimed that the banks and the government exchequer have realised 58% out of the total fraud perpetrated in two of the country's biggest criminal bank loan heist cases till date

According to agencies sources, the private Qatar jet left from Dominica on Thursday along with the eight member team of the Central Bureau of Investigation (CBI)

ED officer Lalit Bazad booked for allegedly accepting Rs 5 lakh bribe to de-freeze a business account of Finvest Loan App Company

The ED investigation revealed that the accused used demonetisation to bleach their unaccounted black money into white and also to earn windfall profit.

The ACB earlier booked cases against the IMS former Director Ch Devika Rani and others in the scam that came to light in 2019.

The attached assets are located in and around Hyderabad and Visakhapatnam and belong to Narender Kumar Patel, his family members and associates.

The ED had arrested Deepak Kochhar in September 2020 after it filed a criminal case for money laundering based on an FIR registered by the CBI against the Kochhars, Dhoot and others.

ED initiated its investigation on the basis of various FIRs registered in Haryana and Telangana for allegedly cheating lakhs of investors

Company’s director Narender Kumar Patel was produced before the PMLA Special Court in Nampally which granted 10 days of ED custody of the accused

ED officials collected details pertaining to the company’s role in the tender process from the industrialist