"enforcement-directorate"

A multi-crore drug racket operating out of Cherlapally, Hyderabad, has triggered a nationwide investigation involving the Enforcement Directorate, Narcotics Control Bureau, and Maharashtra Police. The seizure of Mephedrone from Vagdevi Labs has revealed links to hawala transactions and international drug syndicates.

The Enforcement Directorate has arrested Aryan Singh, COO of Capital Protection Force Pvt Ltd, in connection with a Rs. 792 crore Ponzi scheme disguised as an invoice discounting platform named ‘Falcon’. Acting under the Prevention of Money Laundering Act (PMLA), the ED found that Singh actively managed operations and lured investors despite knowing the scheme was fraudulent.

Hyderabad: The Enforcement Directorate (ED) has attached properties worth Rs. 4.8 crore belonging to Mohd Munawar Khan and his wife Faiqa Taha Khan in a money laundering case linked to the illegal sale of government and Bhoodan lands. The case, registered on the basis of a Maheswaram police FIR, involves forged documents and manipulation of […]

The Enforcement Directorate seized luxury vehicles, cash, and jewellery in a money laundering probe linked to a ₹1,396 crore bank fraud involving Odisha-based businessman Shakti Ranjan Dash and his firms, allegedly tied to shell transactions with Himachal's Indian Technomac Company Ltd

The Bharat Rashtra Samithi lodged a complaint with the Enforcement Directorate against Chief Minister A Revanth Reddy, alleging corruption and favouritism in awarding contracts worth over Rs 2,200 crore to firms linked to his relatives and associates, demanding a PMLA investigation

NCP(SP) leader Rohit Pawar accused the BJP-led Centre of misusing the Enforcement Directorate to target Opposition leaders while ignoring corruption charges against its own. He warned that the proposed 130th Amendment Bill was “anti-democratic” and would erode federal and constitutional norms

TMC MLA Jiban Krishna Saha was caught allegedly trying to flee during Enforcement Directorate raids at his Murshidabad residence in connection with the school recruitment scam. He reportedly threw his phones into a pond, later recovered by officers for forensic examination

Enforcement Directorate Hyderabad has filed a prosecution complaint against former IFS officer Akula Kishan in a Rs 23.46 crore APWCFC scam under PMLA. The case involves fraudulent loans, forged agreements and diversion of funds for personal gain

Actress Manchu Lakshmi appeared before the Enforcement Directorate in Hyderabad over her alleged role in promoting a betting app. She submitted bank statements during questioning, part of a wider probe involving 36 film personalities accused of endorsing betting platforms

Former cricketer Suresh Raina appeared before the Enforcement Directorate for questioning in a money laundering probe linked to the illegal betting app 1xBet. The ED is examining his alleged endorsements as part of wider investigations into betting-related financial crimes

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