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"enforcement-directorate-ed"

  • Ranya Rao gold smuggling case: ED begins probe, DRI raids 9 locations

    Meanwhile, the Directorate of Revenue Intelligence (DRI) was also conducting raids at nine locations across Bengaluru, targeting the flats and properties of Ranya Rao's husband, Jatin Vijaykumar Hukkeri
  • Paytm shares plunge over ED notice

    Paytm said it has received notice from ED for alleged FEMA violations by the company and its two subsidiaries — Little Internet and Nearbuy
  • MUDA scam: ED attaches Rs 300 crore assets involving Karnataka CM Siddaramaiah

    Searches conducted during investigation further revealed that a large number of sites, other than 14 sites allotted to Chief Minister Siddaramaiah's wife BM Parvathi, have been illegally allotted by MUDA
  • Formula-E case: KTR dares Revanth Reddy for live lie detector test

    Criticises Telangana Chief Minister for using probe agencies as tools for political vendetta; says investigation into cases filed against him costing Rs 5 crore to Rs 10 crore
  • ED gets MHA nod to prosecute Kejriwal in excise policy case

    Development comes ahead of Delhi Assembly elections on February 5
  • Formula-E issue: Arvind Kumar appears before ACB; ED questions BLN Reddy

    ACB reportedly records former Special Chief Secretary's statement in connection with agreement entered into by MAUD for conducting race while Model Code of Conduct was in force
  • ED raids DMK MP Kathir Anand’s residence, other locations

    Party calls it ‘political vendetta’
  • ED raids Shilpa Shetty’s husband Raj Kundra in porn content case

    Probe pertains to role of suspects in alleged distribution of pornographic content through mobile applications and other modes
  • RG Kar scam: ED gets clues of proceeds invested in Bangladesh real estate, gold business

    Sources say two Bangladesh-based businessmen had been frequenting Kolkata in the recent past, interacting with Sandip Ghosh
  • ED raids houses of ex-principal of RG Kar hospital, 3 aides

    Former deputy superintendent of hospital raises concerns that corruption at RG Kar might be linked to doctor's death, suggests that victim was aware of misconduct and might have threatened to expose it
  • ED reaches Delhi AAP MLA’s house to ‘arrest’ him

    Amanatullah Khan says 'dictator' leaving no stone unturned to harass him and other AAP leaders
  • Kavitha challenges ED’s allegations in Rouse Avenue Court

    BRS MLC K Kavitha's advocate requested the court to provide access to the videos and audios recorded by the ED during the testimonies of the witnesses and approvers, asserting that this evidence is crucial to prove the coercion.
  • ED collects documents from Patancheru MLA’s bank locker

    The ED had raided Mahipal Reddy's residence and that of his brother Madhusudhan Reddy in Patancheru town on June 20.
  • Former Jharkhand Chief Minister Hemant Soren granted bail

    He was arrested by Enforcement Directorate on January 31 in connection with money laundering case linked to land scam
  • Former ED chief Karnal Singh’s book focuses on internal security

    353-page book covers the history, present day scenario and emerging challenges in Left Wing Extremism, terrorism in J&K and Punjab, radicalisation
  • Ex-Jharkhand CM Hemant Soren moves high court for bail

    His petition has been listed for hearing on Tuesday before the bench of Justice Rongon Mukhopadhyay.
  • SC to hear CM Kejriwal’s plea against arrest by ED on Monday

    Kejriwal approached the Supreme Court after the Delhi High Court dismissed his petition challenging his arrest and the trial court's decision to remand him to the custody of the federal anti-money laundering agency
  • ED cracks down on Pune ponzi kingpin, seizes Rs 24.41 cr in bank accounts

    According to ED, the attached assets, under the provisions of the Prevention of Money Laundering Act (PMLA) of 2022, are in the form of balance in 58 bank accounts amounting to Rs 21.27 crore and deposits of Rs 3.14 crore.
  • ED cases aimed to prevent opposition leaders from poll campaigning: BRS

     BRS leader Manne Krishank accused the BJP of attempting to divert attention from people's issues as it could lead to their assured defeat.
  • Rahul Gandhi offers legal aid, plans meeting Kejriwal’s family

    Enforcement Directorate Team Interrogates Kejriwal at Residence
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