Thursday, October 28, 2021

Enforcement Directorate

ED to probe Rs 64 crore Telugu Akademi fixed deposit fraud

The central agency is likely to register a case under the Prevention of Money Laundering Act (PMLA) and take up investigations.

Tollywood drugs case: Actor Tanish appears before ED

The actor reached the ED office around 10 a.m. in response to the summons issued by the agency.

Hyderabad drugs case: Actress Mumaith Khan appears before ED

Mumaith is the eighth person from the Telugu film industry (Tollywood) to appear before the ED, which has summoned over 10 personalities, including directors and actors.

Tollywood drugs case: Hero Ravi Teja appears before ED in Hyderabad

This was the second time that Ravi Teja was appearing before the investigators. He appeared before the Special Investigation Team (SIT) constituted by the Prohibition and Excise department to probe the drug racket busted by it in 2017.

Tollywood drugs case: Actor Rana Daggubati appears before ED

The 'Baahubali' fame actor reached the ED office here around 10 a.m. and walked in as a posse of security personnel escorted him through a battery of media lensmen vying with each other to capture the moment.

Enforcement Directorate grills Rakul Preet over club parties

Hyderabad: The grueling questioning session of film actress Rakul Preet Singh at the office of Enforcement Directorate (ED) in Basheerbagh here on Friday mainly...

Actress Charmme Kaur appears before Enforcement Directorate

She was the second person among the 12 film personalities who got summons from the ED to appear before it.

Director Puri Jagannath appears before ED

Hyderabad: The Enforcement Directorate (ED) grilled popular Telugu film director Puri Jagannath for over 10 hours on Tuesday in connection with the money laundering...

Hyderabad: Film director Puri Jagannath appears before ED

Responding to summons issued to him a few days ago by the ED, the film director appeared before it at its office in Basheerbagh here

Enforcement Directorate attaches properties of Hyderabad jeweller

The ED initiated money laundering investigation on the basis of FIR registered by CBI, Hyderabad against Sukesh Gupta and his companies for defrauding MMTC Limited, a Public Sector Enterprise

ED likely to summon Telugu film personalities in drugs case

Hyderabad: The Enforcement Directorate (ED) has decided to question 12 Telugu film personalities on the information provided by the drug peddlers arrested by the...

Enforcement Directorate arrests MD of PISL for money laundering

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

ED slaps Rs 10,600-cr FEMA contravention notice against Flipkart

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.

Banks consortium gets over Rs 792 cr in Mallya loan default case

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

ED summons actor Yami Gautam for questioning in FEMA case

They said the 32-year-old actor has been asked to appear before the central probe agency next week in Mumbai.

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