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Hyderabad: The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth more than Rs.7.54 crore belonging to R. Selvaraj and his family members under the Prevention of Money Laundering Act (PMLA), 2002 in red sanders smuggling case. The attached assets include eight residential plots in Aathoor and Pudhu Erumaivettipalayam, Red Hills, Tamil Nadu, […]
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Hyderabad: Enforcement Directorate (ED) has arrested founders of Indus Viva multi-level marketing (MLM) pyramid scheme — CA Anzar and Abhilash Thomas — in connection with Rs 1,500-crore MLM scam. The duo was arrested under Prevention of Money Laundering Act (PMLA)- 2002. The ED has initiated investigation based on FIR registered by Gachibowli Police in Cyberabad. […]
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New Delhi: Bollywood actress Jacqueline Fernandez will have to face as many as 50 questions in connection with a Prevention of Money Laundering case lodged against multimillionaire conman Sukesh Chandrashekhar. Jacqueline will record her statement as a witness. This will be another round of questioning. Jacqueline was earlier stopped at Mumbai Airport by the authority […]
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New Delhi: Actor Norah Fatehi on Thursday appeared before the Enforcement Directorate (ED) here for recording her statement in connection with a money laundering case filed against alleged conman Sukesh Chandrashekar, officials said. Fatehi, 29, appeared before the investigating officer of the case at the agency office here.Sources said her statement is being recorded under […]
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Officials focused on the alleged drug racket kingpin’s links with several film personalities in Hyderabad
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The Foreign Exchange Management Act (FEMA) investigation was initiated against the hair merchants based in Telangana and Andhra Pradesh.
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Ravi Teja, Navdeep, Tarun, Nandu, Tanish and Charmee appeared before the Special Investigation Team (SIT) constituted by the Prohibition and Excise department to probe the drugs case in 2017.
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The ED has initiated money laundering investigation on the basis of FIR filed by the CBI against the company.
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Hyderabad: Officials of Enforcement Directorate (ED) reportedly carried out raids at 10 granite companies in Karimnagar district on Tuesday for allegedly committing financial irregularities. The ED has initiated action after Telangana BJP State president and Karimnagar MP Bandi Sanjay Kumar complained to the Ministry of Home Affairs, Ministry of Finance and Ministry of Mines and […]
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"The issue has been referred to the Arbitration following which the Arbitration Tribunal was constituted on November 11 last year and the proceedings are in progress," the Khammam MP said.
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In 2019, the ED grilled Revanth Reddy on the source of Rs 50 lakh bribe money offered to the nominated MLA Elvis Stephenson.
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The ACB earlier booked cases against the IMS former Director Ch Devika Rani and others in the scam that came to light in 2019.
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The attached assets are located in and around Hyderabad and Visakhapatnam and belong to Narender Kumar Patel, his family members and associates.
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The case was initiated on the basis of investigations conducted by the Directorate of Intelligence (DRI), Kolkata relating to the diversion of gold jewellery in the domestic area, which was meant for export.
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During the investigation, it was revealed that Nowhera Shaik hatched a conspiracy and lured innocent people to deposit their savings with her for 'profit' sharing rather than interest, which is not allowed in Islam.
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In the latest case, Kapoor allegedly conspired to sanction the Rs 200 crore loan to Mack Star that was diverted to HDIL which used it to repay its outstanding with Yes Bank.
