"enforcement-directorate"

The central agency is likely to register a case under the Prevention of Money Laundering Act (PMLA) and take up investigations.

The actor reached the ED office around 10 a.m. in response to the summons issued by the agency.

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.

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.

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.

Hyderabad: The grueling questioning session of film actress Rakul Preet Singh at the office of Enforcement Directorate (ED) in Basheerbagh here on Friday mainly centered on parties that were organised regularly in F-Club from 2015 to 2017. “Will the people attending parties in F-Club consume drugs? Who used to supply drugs? Did the 2017 drugs […]

She was the second person among the 12 film personalities who got summons from the ED to appear before it.

Hyderabad: The Enforcement Directorate (ED) grilled popular Telugu film director Puri Jagannath for over 10 hours on Tuesday in connection with the money laundering investigation allegedly linked to the drug racket busted in 2017. Responding to summons issued to him a few days ago by the ED, the director appeared before it at its office […]

Responding to summons issued to him a few days ago by the ED, the film director appeared before it at its office in Basheerbagh here

The ED initiated money laundering investigation on the basis of FIR registered by CBI, Hyderabad against Sukesh Gupta and his companies for defrauding MMTC Limited, a Public Sector Enterprise

Hyderabad: The Enforcement Directorate (ED) has decided to question 12 Telugu film personalities on the information provided by the drug peddlers arrested by the Prohibition and Excise department in 2017. Sources said the ED completed necessary preparations before issuing summons to the film personalities asking them to appear before it from August 31 to September […]

The ED initiated money laundering investigation on the basis of an FIR filed by CBI against VMCSL.

Sources said the notice was issued after completion of investigation and the charges include violation of the foreign direct investment (FDI) rules and those that regulate multi-brand retail.

Enforcement Directorate claimed that the banks and the government exchequer have realised 58% out of the total fraud perpetrated in two of the country's biggest criminal bank loan heist cases till date

They said the 32-year-old actor has been asked to appear before the central probe agency next week in Mumbai.

The ED team reached Deshmukh's residence with a huge posse of police and central police forces, sparking speculation of further stringent action in the matter.

The Modi govt banning retired intelligence and security officials from publishing anything pertaining to workplace is draconian

The ED identified the proceeds of crime to the tune of Rs.1.67 crore in the form of three immovable properties of Narasimha Rao

ED attaches properties of its MD Pawan Malhan and his son in MLM fraud case under PMLA  

The ED had registered a case of money laundering on the basis of an FIR filed by the CBI and a charge-sheet filed by it against SBPL and others