Enforcement Directorate
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Hyderabad
Enforcement Directorate Conducts Raids on Former HMDA Director Shiva Balakrishna’s Properties
The Enforcement Directorate (ED) has intensified its probe into alleged disproportionate assets by conducting raids on former Hyderabad Metropolitan Development…
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Telangana
Medigadda Barrage Scandal: ED Flags L&T, Seeks Criminal Action Against 40 Officials
The Vigilance and Enforcement Directorate (ED) has submitted a scathing report to the Telangana government on the collapse of the…
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Telangana
Telangana High Court Issues Show-Cause Notices to Congress MLA Yashaswini Reddy’s Mother-in-law Jhansi Reddy
In a significant legal development, the Telangana High Court has issued show-cause notices to Jhansi Reddy, the mother-in-law of Palakurthi…
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Hyderabad
Mahesh Babu Summoned by ED in ₹5.9 Crore Real Estate Scam Probe
Popular Telugu actor Mahesh Babu is expected to appear before the Enforcement Directorate (ED) on Monday in connection with a…
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Telangana
Tamilisai Soundararajan Detained Ahead of BJP’s Protest Over Alleged TASMAC Scam in Tamil Nadu
Senior BJP leader Tamilisai Soundararajan was detained by Tamil Nadu Police on Monday just ahead of her protest against the…
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Hyderabad
ED Attaches Assets Worth ₹1.90 Lakh in Hyderabad’s Bangladeshi Human Trafficking Case
The Enforcement Directorate (ED), Hyderabad Zonal Office, has provisionally attached assets worth ₹1.90 lakh under the Prevention of Money Laundering…
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North India
ED Raids in Chhattisgarh Congress to Hold Statewide Protests Against Alleged Political Vendetta
"Congress announces statewide protests against ED raids in Chhattisgarh, calling it a political vendetta by the BJP. Tensions rise as…
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South India
ED Concludes Raids at TASMAC Headquarters in Chennai, Seizes Cash and Documents
The Enforcement Directorate (ED) has completed its extensive raids at the headquarters of the Tamil Nadu State Marketing Corporation (TASMAC)…
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Hyderabad
Hyderabad: ED Seizes Hawker 800A Jet in Connection with Rs 850 Crore Falcon Scam
The jet is allegedly owned by Amardeep Kumar, the prime accused in the Rs 850 crore Falcon scam, which has…
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Maharashtra
ED Conducts Search at Eight Premises of OCPL in Mumbai Over Bank Fraud
The ED conducted searches at eight premises of OCPL in Mumbai under the provisions of the Prevention of Money Laundering…
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India
ED Files Prosecution Complaint Against Amber Dalal in Rs 564 Crore Investment Fraud Case
The Enforcement Directorate (ED), Mumbai, has filed a Prosecution Complaint (PC) against Amber Dalal and others in connection with a…
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Hyderabad
KTR Challenges Revanth Reddy to Lie Detector Test Amid Controversial Allegations
KTR, known for his firm stance on issues concerning the state, has proposed the test in response to the allegations…
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South India
ED Conducts Raids Linked to DMK MP Kathir Anand in Vellore, Tamil Nadu
The Enforcement Directorate (ED) conducted raids at multiple locations linked to DMK MP Kathir Anand in Vellore, Tamil Nadu. The…
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Telangana
ED to Investigate Formula E-Race Financial Irregularities; KTR to Appear on January 7
The Enforcement Directorate (ED) will begin its investigation into the Formula E race case on Thursday, focusing on alleged financial…
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North India
Bank loan forgery cases: ED raids three locations in Bengal
The central agency sleuths conducted a raid at the residence of local businessman Sanjay Surekha at Ballygunge in Kolkata.
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North India
Jharkhand HC provides relief to CM Hemant Soren in ED summons case
During the hearing, the court extended the exemption from Soren’s personal appearance in the MP-MLA Special Court of Ranchi until…
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Pan India
ED cannot dictate public prosecutors’ court actions: SC
The top court ruling underscored the independence of public prosecutors as officers of the court and limits the influence of…
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Maharashtra
‘Vote-Jihad’ scam: ED seizes Rs 13.5 crore after multiple raids in Mumbai, Ahmedabad
The seizure pertains to a case lodged on November 7 against the Nashik Merchant Cooperative (NAMCO) Bank, in Malegaon town…
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India
ED seizes Rs 1.36 cr in crypto, Rs 47 lakh cash in fraud case
The Enforcement Directorate (ED) has said it seized crypto (USDT) worth Rs 1.36 crore and Rs 47 lakh cash during…
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North India
Delhi High Court Seeks ED’s Response to Manish Sisodia’s Plea in Excise Policy Case
The plea challenges a trial court’s order taking cognizance of a chargesheet filed in a money laundering case linked to…
