Saturday, December 4, 2021

Enforcement Directorate

ED attaches assets worth Rs.4,109 cr in Agri Gold Ponzi fraud case

Hyderabad: A day after the arrest of three Agri Gold Group of Companies promoters - Avva Venkata Rama Rao, Avva Venkata Seshu Narayana Rao...

Mumbai Court grants bail to Showik Chakraborty in drugs case

Showik, 24, was arrested by the Narcotics Control Bureau (NCB) in a drugs related case on September 4, as part of the investigations into the death of actor Sushant Singh Rajput almost six months ago.

ED imposes Rs 222.44 cr penalty on MBS Jewellers

Hyderabad: The Enforcement Directorate (ED) has imposed a penalty of Rs 222,44,51,324 on MBS Jewellers Private Limited and Rs 22,24,45,132 penalty on its managing...

ED attaches properties of AP businessman

ED initiated investigation under the PMLA based on an FIR of CBI Visakhapatnam unit against Prasad, managing partner of PBR Poultry Tech and other partners for defrauding IOB

Gold Smuggling: ED takes into custody ex-principal secy of Kerala CMO

The case, which is currently being probed by the Enforcement Directorate, the National Investigation Agency and the Customs Department, pertains to the smuggling of gold in the state through diplomatic channels.

Farooq Abdullah appears before ED in JKCA money laundering case again

The ED is understood to be questioning Abdullah about his role and decisions taken when the alleged fraud took place in the association when he was the JKCA president.

ED questions Farooq Abdullah in J&K Cricket Association scam

The ED case is based on an FIR filed by the CBI, which booked former JKCA office-bearers, including general secretary Mohammed Saleem Khan and former treasurer Ahsan Ahmad Mirza.

Sushant’s sister on why she was off social media temporarily

The late actor's California-based sister also offered an explanation with a statement shared on Twitter apologising to Sushant's fans.

HC asks ED to examine witnesses in Shivakumar money laundering case

Central government standing counsel Amit Mahajan, representing the ED, said documents were earlier called from the petitioners but now their presence is being sought as clarification is needed in certain documents.

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