"enforcement-directorate"

The Enforcement Directorate is expected to register an ECIR and investigate the illegal surrogacy racket involving Dr A Namratha and 25 others, accused of baby selling and financial fraud

The BRS has filed a police complaint against BJP MP CM Ramesh, accusing him of spreading false claims about a possible BRS-BJP merger. BRS leader Manne Govardhan Reddy also alleged that Ramesh is involved in major financial crimes, including a Rs. 450 crore bank fraud and illicit gains from the liquor trade.

Telugu actor Vijay Deverakonda appeared before the Enforcement Directorate in Hyderabad over his role in promoting a betting app. The ED is probing the financial links of several celebrities after users suffered losses and suicides linked to app promotions.

According to sources, Reliance Group Chairman sought to deny any involvement in the case, maintaining that all the financial decisions were taken by the internal board of his companies

The Enforcement Directorate has arrested former Axis Mutual Fund fund manager Viresh Joshi in a Rs 2 lakh crore front-running scam. He allegedly used insider trade data and mule accounts to earn illicit profits, funnelled through shell companies and offshore terminals

The actor had earlier participated in an advertisement related to ‘Jungle Rummy’ and was booked by Cyberabad police; he clarified that though he had briefly endorsed the betting app in 2016, he immediately ceased after knowing it was illegal

The Supreme Court on Monday upheld the Karnataka High Court's decision to quash the MUDA case against Karnataka CM Siddaramaiah’s wife, criticising the Enforcement Directorate for its conduct in politically sensitive matters and warning against its misuse for political battles

The YSRCP leaders alleged that it was Naidu who had "committed several irregularities" in liquor sales between 2014 and 2019 but is resorting to attention diversion now by creating a 'false narrative' built around arrests based on statements extracted under pressure.

The Enforcement Directorate’s provisional attachment of MUDA sites follows an earlier seizure of Rs 300 crore in properties

BRS MLC Dasoju Sravan has demanded the resignation of Chief Minister A Revanth Reddy in the wake of the Enforcement Directorate naming him in the chargesheet for his alleged involvement in the National Herald case

In a series of posts on X, Rama Rao stated that the ED's findings support the BRS's longstanding claim that Revanth Reddy received large donations to the Young India organisation in return for political appointments and favours.

 The Andhra Pradesh Police Special Investigation Team (SIT) formed to probe the charges of Rs 3,200 crore liquor scam that had allegedly taken place during the previous YSRCP regime in the state has arrested an accused in the case, Balaji Govindappa, in Mysore

BJP’s IT cell chief and the party’s central observer for West Bengal Amit Malviya, used an innovative cartoon with the tagline “Join TMC, Become Citizen” to accuse the West Bengal government and the ruling Trinamool Congress

Enforcement Directorate searched the premises of EaseMyTrip’s co-founder Nishant Pitti as part of fresh multi-State raids in the Mahadev online betting app linked money laundering case

The Enforcement Directorate on Tuesday said it had filed a chargesheet on April 9 in a money laundering case related to the National Herald newspaper. Apart from Sonia and Rahul Gandhi, the chargesheet also names senior Congress leaders Sam Pitroda and Suman Dubey as co-accused.

The two-judge Bench was dealing with the illegal transaction of 103 acres in Survey Numbers 181 and 182 in Nagaram village, Rangareddy district

According to ED sources, Kumar acquired the jet in 2024 for $1.6 million (Rs 14 crore) through Prestige Jets Inc. The agency alleges that funds from the Falcon Group’s Ponzi scheme were misappropriated to finance the purchase.

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