Home » enforcement directorate

You Searched For "enforcement directorate"

Enforcement Directorate Searches In FEMA Probe Against Reliance Infra

Enforcement Directorate Searches In FEMA Probe Against Reliance Infra

At least six premises of some linked entities in Mumbai and Mhow in Indore were searched, they said.

1 Oct 2025 12:49 AM IST

ED Questions Jagapathi Babu Over Investments In Tainted Realty Firm

ED Questions Jagapathi Babu Over Investments In Tainted Realty Firm

The agency reportedly traced money transactions between Jagapathi Babu and Sandu Purnachandra Rao, former director of...

25 Sept 2025 11:54 PM IST

Yuvraj Singh Appears Before ED in Online Betting App Case

Yuvraj Singh Appears Before ED in Online Betting App Case

The agency questioned Yuvraj Singh and recorded his statement under the Prevention of Money Laundering Act (PMLA), the...

23 Sept 2025 12:49 PM IST

ED To Quiz More Tollywood Stars

ED To Quiz More Tollywood Stars

Officials said more celebrities, influencers, and others may be called to provide leads in the case.

22 Sept 2025 11:56 PM IST

SC Sends Shivakumar DA Case to Surya Kant Bench

Current Affairs

SC Sends Shivakumar DA Case to Surya Kant Bench

In August 2023, the Karnataka High Court dismissed as “non-maintainable” petitions filed by the CBI and Yatnal...

22 Sept 2025 9:51 PM IST

Karnataka Cong MLA, Family Purchased Foreign Travel Tickets Using Betting Funds: ED

Karnataka Cong MLA, Family Purchased Foreign Travel Tickets Using...

"The evidence suggests that the funds used for these high-value transactions were diverted from illicit online...

9 Sept 2025 8:44 PM IST

Assets Seizure: Approach ED Panel, Says HC

Assets Seizure: Approach ED Panel, Says HC

The petitioners contended that the silver bricks and cash represented professional earnings and legitimate acquisitions.

9 Sept 2025 8:28 PM IST

ED Questions BJP Worker Who Filed Petition in HC Questioning Rahul Gandhis Citizenship

ED Questions BJP Worker Who Filed Petition in HC Questioning Rahul...

Under FEMA, the Enforcement Directorate (ED) probes complaints related to foreign exchange law violations by individuals...

9 Sept 2025 3:21 PM IST

ED Attaches Accused’s Properties In Bhoodan Case

ED Attaches Accused’s Properties In Bhoodan Case

The attached properties are situated at Banjara Hills, Tolichowki and Shamshabad. The seizure was carried out under the...

2 Sept 2025 12:16 AM IST

ED Arrests Ex-Sahiti Infratec Director in ₹360-Crore Fraud Case

ED Arrests Ex-Sahiti Infratec Director in ₹360-Crore Fraud Case

According to officials, SIVIPL advertised a pre-launch offer which promised world-class residential gated communities.

27 Aug 2025 12:32 AM IST

Land Grab Case: Incriminating Documents, Digital Evidence Seized in Jammu, Says ED

Land Grab Case: Incriminating Documents, Digital Evidence Seized in...

At least nine locations in Jammu and one in Udhampur were raided under the Prevention of Money Laundering Act on Friday,...

25 Aug 2025 3:59 PM IST

ED Files Charges Against Akula Kishan

ED Files Charges Against Akula Kishan

The Enforcement Directorate (ED) has filed a chargesheet against Akula Kishan, former Indian Forest Service (IFS)...

15 Aug 2025 12:47 AM IST