Saturday, January 22, 2022

Enforcement Directorate

Hyderabad: Enforcement Directorate attaches properties of Rebba Satyanarayana

Hyderabad: Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth Rs.100 crore belonging to Rebba Satyanarayana and his family members under Prevention...

Gifts given to Jacqueline, Nora Fatehi by conman Sukesh likely to be seized by ED

New Delhi: The Enforcement Directorate (ED) will soon seize the gifts given to Bollywood actors Jacqueline Fernandez and Nora Fatehi by multimillionaire conman Sukesh...

ED summons Aishwarya Rai Bachchan in Panama Papers case

New Delhi: The Enforcement Directorate (ED) has summoned actor Aishwarya Rai Bachchan for questioning in a case linked to the 2016 'Panama Papers' global...

ED arrests an NBFC CEO in PMLA case, produces before court in Hyderabad

New Delhi: The Enforcement Directorate (ED) on Saturday said it has arrested the CEO of a non-banking financial company (NBFC) in connection with a...

ED seizes Rs 51 cr belonging to PCFS

Hyderabad: The Enforcement Directorate (ED) has seized an additional amount of Rs 51.22 crore lying in bank accounts and virtual accounts with payment gateways,...

Actor Jacqueline Fernandez appears before ED on day 2

The 36-year-old actor had spent about eight hours at the agency's office on Wednesday as she was questioned and her statement was recorded in multiple sessions under the Prevention of Money Laundering Act (PMLA).

Jacqueline Fernandez skips ED probe in PMLA case

New Delhi: Bollywood actress Jacqueline Fernandez who was once again summoned by the Enforcement Directorate (ED) to record her statement in a PMLA case,...

At Mumbai airport, ED stops actor Jacqueline Fernandez from flying abroad

New Delhi: The Enforcement Directorate (ED) on Sunday stopped actor Jacqueline Fernandez from flying abroad as she may be required to join an ongoing...

Editorial: Politicising probe agencies

Insulating the top investigating agencies from undue political influence forms an essential element of the much-needed police reforms in the country. The success of...

ED attaches assets worth Rs 144.4 cr of IMS ex-Director, others

Hyderabad: The Enforcement Directorate (ED) has provisionally attached assets worth Rs.144.4 crore under Prevention of Money Laundering Act (PMLA)-2002 belonging to the then Insurance...

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.

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