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Hyderabad: The Enforcement Directorate (ED) has seized an additional amount of Rs 51.22 crore lying in bank accounts and virtual accounts with payment gateways, belonging to PC Financial Services (PCFS) Private Limited under provisions of Foreign Exchange Management Act (FEMA)-1999. This is in continuation of earlier seizures of Rs 106.93 crore and Rs 131.11 crore […]
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The 36-year-old actor had spent about eight hours at the agency's office on Wednesday as she was questioned and her statement was recorded in multiple sessions under the Prevention of Money Laundering Act (PMLA).
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New Delhi: Bollywood actress Jacqueline Fernandez who was once again summoned by the Enforcement Directorate (ED) to record her statement in a PMLA case, didn’t appear before the probe agency on Thursday. After she failed to appear before the ED on Thursday, a fresh summon has been issued in connection with the Prevention of Money […]
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New Delhi: The Enforcement Directorate (ED) on Sunday stopped actor Jacqueline Fernandez from flying abroad as she may be required to join an ongoing money laundering investigation against alleged conman Sukesh Chandrashekar, officials said. The 36-year-old actor was stopped by the immigration authorities at the Mumbai airport on the basis of a Look Out Circular […]
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Insulating the top investigating agencies from undue political influence forms an essential element of the much-needed police reforms in the country. The success of reforms in the police administration depends on the sincerity and commitment of the government. However, the actions of the NDA government on this front have failed to inspire any such confidence. […]
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Hyderabad: The Enforcement Directorate (ED) has provisionally attached assets worth Rs.144.4 crore under Prevention of Money Laundering Act (PMLA)-2002 belonging to the then Insurance Medical Scheme (IMS) Director Devika Rani and other officials and their family members along with the medicines suppliers IMS scam. The scam came to light in 2019 in Hyderabad. The attached […]
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The central agency is likely to register a case under the Prevention of Money Laundering Act (PMLA) and take up investigations.
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The actor reached the ED office around 10 a.m. in response to the summons issued by the agency.
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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.
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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.
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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.
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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 […]
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She was the second person among the 12 film personalities who got summons from the ED to appear before it.
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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 […]
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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
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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
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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 […]
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The ED initiated money laundering investigation on the basis of an FIR filed by CBI against VMCSL.
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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.
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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
