"enforcement-directorate"

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.

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.