Enforcement Directorate
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Business
Anil Ambani to appear today before ED in Rs 17,000 crore loan fraud case
Anil Ambani was set to appear for questioning at the Enforcement Directorate (ED) headquarters in New Delhi on Tuesday in…
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Business
Anil Ambani to appear today before ED in Rs 17,000 crore loan fraud case
According to reports, the chairman and managing director of Reliance Group (RAAGA companies) left his residence early in the morning…
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Business
ED likely to question bankers in loan fraud case linked to Anil Ambani companies
The Enforcement Directorate is likely to summon some bankers for questioning in the investigation related to loans issued to the…
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Hyderabad
Prakash Raj appears before ED in betting app case
Actor Prakash Raj on Wednesday appeared before the Enforcement Directorate (ED) in the case relating to alleged promotion of illegal…
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North India
‘Chhangur Baba’ Arrested by ED in Religious Conversion Racket, Sent to 5-Day Custody
The Enforcement Directorate (ED) on Monday arrested Maulana Jalaluddin, also known as ‘Chhangur Baba,’ in connection with a multi-crore religious…
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Hyderabad
HCA Under Fire: ED Names 5 in Massive ₹90 Lakh Scam Probe
The Enforcement Directorate (ED) has intensified its investigation into the financial irregularities within the Hyderabad Cricket Association (HCA) by incorporating…
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Hyderabad
ED Targets 29 Tollywood Celebs in Betting App Scam Probe
The Enforcement Directorate (ED) has intensified its investigation into 29 Tollywood actors and social media influencers who allegedly promoted illegal…
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Telangana
ED Books 29 Celebrities in Telugu States for Endorsing Betting Apps
The Enforcement Directorate (ED) has booked 29 celebrities, including actors, influencers, and YouTubers from Telangana and Andhra Pradesh, for allegedly…
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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…
