-
Additional Sessions Judge Shailender Malik sought a response from the ED on the bail plea, till then her regular bail is pending before the court.
-
Central investigating agencies found inputs against the outfit for "organizing a training camp with an intent to cause disturbance during PM Modi's visit to Bihar
-
Shabbir, a former minister, said that he has not received any notice from ED. He, however, said if he receives the notice, he would respond to the same.
-
Telangana and Andhra Pradesh were among the 15 States where National Investigation Agency (NIA) has carried out coordinated searches
-
Hyderabad: TRS MLC K Kavitha denied receiving any notice from the Enforcement Directorate (ED) in Delhi’s liquor policy scam. She had already denied allegations of her involvement in the scam. In a tweet on Friday, Kavitha said the media is being misled by the ‘malicious propaganda of people sitting in Delhi’. “I request all the […]
-
Hyderabad: The Enforcement Directorate (ED), which is probing the token app scam, has found that various Chinese companies were maintaining links with a company whose name figured in the case. The ED has carried out searches under Prevention of Money Laundering Act (PMLA)-2002 at half a dozen business or residential premises in Delhi, Ghaziabad, Mumbai, […]
-
Separate teams from ED conducted simultaneous raids at the houses of three persons including a Hyderabadi resident Arun Ramachandra Pillai whose names were figured in the First Information Report (FIR) issued by the New Delhi unit of CBI.
-
Abraham also said that he would try to get the restoration of his petition after convincing the Special Court to proceed to order an investigation Under Section 156 (3)A of CrPc.
-
The recovery was made from the Garden Reach residence of businessman Aamir Khan. The cash was found in 5 trunks at Khan's residence.
-
Hyderabad: Finance and Health Minister T Harish Rao lashed out against the BJP government at the Centre for putting more focus on targeting the Opposition parties rather than administration of the country. He accused the BJP government of misusing the Central agencies and departments such as Enforcement Directorate, Central Bureau of Investigation and Income Tax, […]
-
Weaponising the Central investigating agencies to target political opponents and crush dissent has been a troubling trend. The NDA government has been blatantly misusing the probe agencies to go after the rivals in a manner that is transparently unethical and immoral. The Enforcement Directorate (ED) has been turned into a tool to torment the opposition […]
-
New Delhi: Bollywood actress Jacqueline Fernandez has said that her Fixed Deposits (FDs), which the Enforcement Directorate (ED) has attached in connection with the Rs 200 crore PMLA case involving multi-millionaire conman Sukesh Chandrashekhar, are her hard-earned money and not proceeds of crime. Jacqueline in her reply furnished before the concerned authority said that she […]
-
Hyderabad: A few days after appearing before the Enforcement Directorate (ED) for questioning in connection with the alleged violations of Foreign Exchange Management Act (FEMA), casino organizer Chikkoti Praveen Kumar on Wednesday claimed that he was receiving threatening calls from abroad and locally stating that supari was given to eliminate him. “I received a call […]
-
New Delhi: The Enforcement Directorate (ED) has decided to name Bollywood actor Jacqueline Fernandez as an accused in a multi-crore money laundering case linked to alleged conman Sukesh Chandrashekhar and others, officials said on Wednesday. The federal probe agency is expected to file a fresh (supplementary) charge sheet or prosecution complaint in this case on […]
-
New Delhi: Journalist Rana Ayyub on Wednesday moved the Delhi High Court against the attachment of funds by the Enforcement Directorate. Ayyub’s plea stated that “Provisional attachment has expired after 180 days yet Adjudicating Authority PMLA is continuing with proceedings” The bench of Justice Yashwant Varma is set to hear this plea today. Enforcement Directorate […]
-
Hyderabad: The Enforcement Directorate (ED) has frozen movable assets of crypto-currency exchange company WazirX to the extent of Rs. 64.67 crore under Prevention of Money Laundering Act (PMLA)-2002. It conducted searches on one of the directors of Zanmai Lab Private Limited (ZLPL), which owns WazirX, and has issued an order to freeze their bank balances […]
-
New Delhi: The Enforcement Directorate (ED) over the last eight years has carried out 3,010 raids and attached proceeds of crime worth Rs 99,356 crore under the Prevention of Money Laundering Act (PMLA). Union Minister of State for Finance Pankaj Chaudhary, during the ongoing Monsoon Session, informed the Rajya Sabha that since the National Democratic […]
-
New Delhi: Congress leader Rahul Gandhi, who is facing ED investigation in the National Herald case, on Thursday said that he was not scared of the Modi government. “We will not flee, neither are we scared of Narendra Modi. Let him do what he wants to,” Gandhi said while talking to mediapersons outside his house […]
-
Hyderabad: The Enforcement Directorate (ED) is carrying out raids at the office of a crypto currency exchange company in Hyderabad and other areas since Thursday morning. The company was not only facing money laundering charges but also facing two cases related to Foreign Exchange Management Act (FEMA) violations. The ED has already issued show cause […]
-
Hyderabad: Businessman Chikkoti Praveen, who is being investigated by the Enforcement Directorate in an alleged money laundering case, has lodged a complaint with the Hyderabad Cybercrime wing alleging that some persons were defaming him on social media. In the complaint lodged on Wednesday, Praveen alleged that some persons had created fake social media accounts on […]
