"enforcement-directorate"

The federal probe agency has recently filed a criminal case under the Prevention of Money Laundering Act (PMLA) to investigate the said loot from Canada's Pearson International Airport in April, 2023

Facilitators in India, Canada, and US help Indians illegally enter US via bogus admissions in Canadian colleges

According to sources, this particular racket was involved in defrauding people residing overseas under the pretext of providing them with software-related services through fake call centres and thereafter diverting the proceedings collected abroad in the form of cryptocurrency

Tension rose as BRS leaders and workers clashed with the police over being denied entry into the premises, leading to the preventive custody of several individuals.

The Enforcement Directorate (ED) summoned Rama Rao for questioning after the Telangana High Court dismissed a petition seeking to quash the ACB case related to the matter. Initially slated to appear on January 7, Rama Rao requested an extension pending the High Court’s decision, following which the ED rescheduled his appearance for January 16.

"No amount of baseless cases, unfounded accusations, or political vendettas can diminish that sense of achievement," he stated firmly. He emphasized that Brand Hyderabad is always his top priority, and Formula-E has elevated Hyderabad to the global sporting arena. "It requires vision, dedication, and a true love for one’s city and state to grasp the importance of such initiatives," he added.

"Unlike in other cases, the ED appears to be taking a more aggressive approach in this matter. I have filed a quash petition in the High Court and have full confidence in the legal process. We will make further decisions based on the outcome," he told the press on Monday.

He shared that he is fully complying with the authorities, and has also requested the media not to drag his wife’s name in matters which are not related to her.

Complaint, submitted at ED headquarters in Delhi, raises serious concerns over land acquisition for Maxbien Pharma in Kodangal, where farmers have been protesting against giving up their lands

BRS leader points out to an alleged secret meeting between businessmen Gautam Adani and Minister Srinivas Reddy shortly after the ED raids

About seven-eight premises in Bengaluru and Mysuru are being covered, according to sources

Agency conducts searches at 13 locations in five States — Delhi, Maharashtra, Rajasthan, Karnataka and Punjab

The searches at the premises of YSRCP leader MVV Satyanarayana were part of the investigation into money laundering allegations. ED officials targeted five locations, including Satyanarayana's residences, offices, and those of his auditor and another accused individual.

Satyanarayana lost the 2024 Lok Sabha polls from Vishakhapatnam seat, which he contested on a YSRCP ticket

Officials conducted searches and inspections in the MUDA till 11 pm on Friday and grilled Commissioner Raghunandan and other senior officers

The former Delhi Health Minister was on Friday night released from Tihar jail after spending 18 months in the prison in a money laundering case

Alleges that "taxes" are being paid to MLAs and CM Naidu for doing business or mining in the State

Dressed in a white Kurta Salwar, Tamanna Bhatia visited the temple atop Nilachal Hills with her parents. She had been questioned for several hours by the Enforcement Directorate (ED) in Guwahati on Thursday. Staying in a luxurious hotel with her family, sources suggest she may face another round of questioning by the agency.

MUDA office in Mysuru and some other locations are being raided by the federal probe agency officials along with an escort of a central paramilitary force

A Bench of Justices MM Sundresh and Pankaj Mithal grant bail to the son of gangster-politician and former MLA Mukhtar Ansari, who died in jail a few months ago