"enforcement-directorate"

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

Investigation under PMLA revealed that funds were fraudulently collected from the subscribers as membership deposit through a chain of agents spread across India

ED initiated its investigation on the basis of various FIRs registered in Haryana and Telangana for allegedly cheating lakhs of investors

Srinivas Raju Mantena and his associate Aditya Tripathi were accused in the eTender scam in Madhya Pradesh

Company’s director Narender Kumar Patel was produced before the PMLA Special Court in Nampally which granted 10 days of ED custody of the accused

ED officials collected details pertaining to the company’s role in the tender process from the industrialist

Agency 'enlarges' its investigation to probe these FIRs, complaints filed by the Telangana, Tamil Nadu Police

The case pertains to the violation of norms in awarding the mining leases in various districts of the state between 2012 and 2016.

The ED summoned Varsha Raut for questioning in the PMC Bank money laundering case on December 29, officials had said on Sunday

Hyderabad: A day after the arrest of three Agri Gold Group of Companies promoters – Avva Venkata Rama Rao, Avva Venkata Seshu Narayana Rao and Avva Hema Sundara Vara Prasad, the Enforcement Directorate (ED) has provisionally attached assets worth Rs.4109 crore under Prevention of Money laundering Act- 2002 (PMLA) in the Agri Gold Ponzi fraud […]