Money Laundering
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Hyderabad
Liquor scam case: ED searches multiple locations in Hyderabad
The Enforcement Directorate (ED) conducted searches at multiple locations in the twin cities of Hyderabad and Secunderabad on Thursday.
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Business
ED raids entities, people linked to Anil Ambani in Rs 3,000 crore Yes Bank loan fraud
The Enforcement Directorate (ED) on Thursday carried out multiple raids at over 35 premises, 50 companies and more than 25…
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India
ED arrests Chhattisgarh ex-CM Bhupesh Baghel’s son Chaitanya
The arrest was made at the Baghel residence in Bhilai, Durg district, following fresh raids under the Prevention of Money…
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Entertainment
ED Issues Notice to Tollywood Star Mahesh Babu in Real Estate Money Laundering Case
In a major development, the Enforcement Directorate (ED) has issued notices to Tollywood superstar Mahesh Babu in connection with a…
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India
ED Action in National Herald Case Linked to Congress, Issues Notice for Seizure of Properties Worth Rs 661 Crore
In a significant development, the Enforcement Directorate (ED) has initiated possession of properties worth Rs 661 crore linked to the…
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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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North India
ED Conducts Searches in Money Laundering Probe Against Former Rajasthan MLA
The Enforcement Directorate conducts searches in Rajasthan and Haryana as part of a money laundering probe against former MLA Baljeet…
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Telangana
BRS Leader K.T. Rama Rao Appears Before ED in Money Laundering Probe Linked to Formula-E Race
"BRS leader K.T. Rama Rao appears before the Enforcement Directorate in a money laundering probe related to the Formula-E race…
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Karnataka
ED Raids BBMP Offices in Money Laundering Investigation
The Enforcement Directorate (ED) on Tuesday conducted raids at six locations linked to the Bruhat Bengaluru Mahanagara Palike (BBMP) as…
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Hyderabad
ACB records statement of complainant in Formula-E race case
In a key development in the Formula-E race case, the Anti-Corruption Bureau (ACB) has recorded the statement of complainant M.…
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Business
Financial Intelligence Unit detects undisclosed income worth Rs 11,000 crore in 2024: Centre
The Financial Intelligence Unit-India (FIU-IND) detected undisclosed income worth nearly Rs 11,000 crore in 2024, the Finance Ministry informed on…
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North India
Excise case: Delhi HC to hear plea against Arvind Kejriwal’s bail in Jan 2025
The Delhi High Court on Wednesday posted on January 17, 2025, the enforcement directorate's plea against the bail granted to…
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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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Politics
Managing son’s business interests not official duty: ED opposes Chidambaram’s plea in INX Media case
Opposing senior Congress leader, P. Chidambaram’s plea seeking a stay on trial in the alleged INX Media money laundering case,…
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Karnataka
Ex-MUDA Chairman K Marigowda Appears Before ED for Questioning in Connection with MUDA Site Allotment Scam
K Marigowda, the former chairman of the Mysuru Urban Development Authority (MUDA), appeared before the Enforcement Directorate (ED) on Thursday…
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North India
ED raid’s multiple locations in Kolkata for lottery scam
The officials of the Enforcement Directorate (ED), since Thursday morning, are conducting raids and search operations in and around Kolkata…
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Pan India
ED conducts raids on multiple sellers linked to e-com players including Amazon, Flipkart
The Enforcement Directorate (ED) on Thursday conducted raids on multiple sellers across the country -- linked to e-commerce platforms including…
