"enforcement-directorate"

Rohith Reddy's personal assistant went to the ED's regional office on Monday morning and submitted a letter from the MLA seeking more time to appear.

The meeting discussed better coordination among central and state law enforcement agencies.

According to reports, money used to fund the film came from a foreign source, which is a violation of the Foreign Exchange Management Act (FEMA) of 1999

Enforcement Directorate (ED), probing the multi-crore teachers' recruitment scam in West Bengal, is now focussing on how the two masterminds of the racket minted crores of rupees by giving recognition to private law and pharmacy colleges of the state against payments.

The ED officials grilled film director Puri Jagannadh and actor-turned-producer Charmme Kaur throughout the day on Thursday.

New Delhi: The ED has arrested Aam Aadmi Party (AAP) communication in-charge Vijay Nair and businessman Abhishek Boinpally in connection with its ongoing money laundering probe into the Delhi Excise policy that was scraped following corruption allegations, official sources said Monday. The two are currently in judicial custody and lodged in jail here after the […]

Hyderabad: A senior official of Aurobindo Realty and Infrastructure Pvt Ltd, who was reportedly questioned by the Enforcement Directorate in connection with the Delhi Liquor Policy scam, has shot off a letter to the ED Joint Director, ED Headquarters, alleging that officials of the ED Hyderabad zonal unit recorded his statement under threat, coercion, duress […]

Karimnagar: Enforcement Directorate and Income Tax officials, who had on Wednesday carried out raids on houses and offices of granite businesspersons in Karimnagar including the residence of BC Welfare Minister Gangula Kamalakar, are continuing the raids on Thursday as well. Five teams of ED and IT officials carried out searches in various granite units in […]

They were arrested under Prevention of Money Laundering Act following day-long questioning with them here at the Enforcement Directorate headquarters on Wednesday.

Hyderabad: Civil Supplies Minister Gangula Kamalakar assured to extend complete cooperation to the Enforcement Directorate and Income Tax department which conducted raids on his house, office and other places in connection with granite mining. He denied any irregularities in his company which was being operated after obtaining all permissions from the government in a transparent […]

Mumbai: After spending nearly 101 days in jail, a Mumbai Special Court granted bail to Shiv Sena (UT) MP Sanjay Raut, who was arrested by the Enforcement Directorate on August 1, here on Wednesday. The ED had raided Raut on July 31 and arrested him the following day (August 1) in connection with an alleged […]

Soren, 47, has been asked to appear before the federal probe agency at its regional office in state capital Ranchi on Thursday.

Maneka Gambhir, the sister-in-law of Trinamool Congress national general secretary Abhishek Banerjee, approached a single-judge bench of the Calcutta High Court on Monday for permission to travel to abroad.

Considered close to a key leader of the ruling party in Telangana, he is the first person from Hyderabad to be arrested in the case.

The searches are being carried out at about 35 locations in Delhi, Punjab and some places in Hyderabad, they said.

New Delhi: Five Congress leaders will appear before the Enforcement Directorate (ED) to join the investigation in connection with a Prevention of Money Laundering case pertaining to the National Herald matter. According to the information, J. Geeta Reddy, Shabbir Ali, P. Sudarshan can join the probe on Tuesday. The ED has also summoned Congress leader […]

New Delhi: The Enforcement Directorate has frozen Rs 9.82 crore worth funds kept in merchant IDs with certain online payment gateways as part of an ongoing money laundering investigation against a “Chinese-controlled” investment token app. This is the second time that the ED has frozen funds kept in merchant IDs with certain online payment gateways. “Various […]

Hyderabad: The Enforcement Directorate (ED) officials were questioning Telangana Rashtra Samithi (TRS) MLA Manchireddy Kishan Reddy for the second consecutive day on Wednesday in connection with a case of alleged violation of Foreign Exchange Management Act (FEMA). The ruling party MLA appeared before the ED officials at the agency’s regional office in Hyderabad. He was […]

On Tuesday, the CBI had arrested Mahendru's aide Vijay Nair in connection with the same scam.

The MHA said the PFI and its associates or affiliates or fronts have been found to be involved in serious offences, including terrorism and its financing, targeted gruesome killings, disregarding constitutional set up of the country, disturbing public order etc.