"enforcement-directorate-ed"

The Enforcement Directorate searched 20 locations in five states investigating a Rs 3,500 crore liquor scam linked to Andhra Pradesh’s YSRCP government. Allegations include monthly kickbacks to former CM Jaganmohan Reddy and laundering through fake invoices and low-profile employees

The Enforcement Directorate has summoned former cricketer Shikhar Dhawan for questioning in a money laundering case linked to illegal betting app 1xBet. The 39-year-old, believed to have endorsed the app, will record his statement under the Prevention of Money Laundering Act.

Actress and producer Manchu Lakshmi Prasanna is set to appear before the Enforcement Directorate in Hyderabad in connection with the betting app promotion case. The ED has sent notices to 36 film personalities amid investigations into financial losses and illegal betting.

Telugu actor Rana Daggubati appeared before the Enforcement Directorate in Hyderabad over the betting app case. The ED questioned him on financial transactions, following his alleged

Actor Vijay Deverakonda is expected to appear before the Enforcement Directorate in Hyderabad today in connection with a betting app promotion case. The ED has summoned 36 film personalities so far, including Rana Daggubati and Prakash Raj.

Anil Ambani appeared before the ED in New Delhi for questioning in a Rs 17,000 crore bank loan fraud case. The probe includes alleged fund diversion, shell companies, and bribery involving Reliance Group entities under the Prevention of Money Laundering Act.

A Delhi court has issued a notice to Robert Vadra in the Shikohpur land deal case after taking cognisance of the ED’s charge sheet. The case involves alleged money laundering through land transactions. Next hearing is scheduled for August 28.

The Enforcement Directorate (ED) in Hyderabad has filed a prosecution complaint against former CPWD engineer P. Sai Komareswar and his wife under the Prevention of Money Laundering Act. This action follows a charge sheet by the ACB accusing them of amassing assets worth Rs 1.26 crore through corruption.

The ED conducted searches at eight locations in Hyderabad on Wednesday in connection with the sheep-rearing scam. The raids target suspects linked to the 2017 subsidy scheme under the BRS government. The probe is based on ACB-filed FIRs.

The Enforcement Directorate raided over 35 locations linked to Anil Ambani’s Reliance Group in a ₹3,000 crore Yes Bank loan fraud case. The probe revealed large-scale bribery, loan diversion, and shell companies used to siphon funds under the PMLA.

The Enforcement Directorate has summoned Meta and Google officials in a money laundering probe tied to illegal betting platforms. The agency wants to examine how such platforms place ads on digital outlets

Rahul Gandhi called the ED chargesheet against Robert Vadra a political witch-hunt by the Modi government. Congress leaders, including Ashok Gehlot and Venugopal, defended Vadra, saying the action lacks evidence and aims to harass the Gandhi family before elections

The Enforcement Directorate has filed a chargesheet against Robert Vadra and others in a money laundering case related to a 2008 land deal in Haryana. The ED has attached properties worth Rs 37.64 crore allegedly linked to the accused

The Supreme Court will hear a suo motu case on Monday over probe agencies summoning lawyers for advising clients, following ED summons to senior advocates. The court flagged it as a threat to the legal profession and judicial independence.

FIRs allege Raheja Developers fraudulently collected substantial sums from investors and homebuyers on the promise of delivering residential flats in various group housing projects

The Enforcement Directorate (ED)  has summoned Congress leader D K Suresh in a money laundering probe linked to alleged fraudster Aishwarya Gowda. The case involves multiple FIRs across Karnataka, Rs 2.25 crore in seizures, and allegations of political misuse and threats

The Anti-Corruption Bureau (ACB) serves fresh notices to BRS working president in connection with the Formula-E race corruption case. He is scheduled for an inquiry at 10 am on Monday after earlier postponements

Congress President Mallikarjun Kharge asserts that the enforcement actions aim to divide the party ahead of the 2024 elections, while top leaders deny any involvement in the alleged scam

Addressing a news conference at Telangana Bhavan, BRS working president KT Rama Rao said "The ED’s findings confirm what BRS has been saying for years- Revanth Reddy has been collecting massive donations for Congress in return for posts and favors"

The Telugu actor is expected to appear before the Enforcement Directorate (ED) officials on Monday in connection with the money laundering investigation involving Hyderabad-based real estate firms Sai Surya Developers and the Surana Group