"enforcement-directorate"

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.

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 […]