Enforcement Directorate
ED Arrests IREO Group Chairman Lalit Goyal in Money Laundering Case
Nov 16, 2021, 12:08 IST
The Enforcement Directorate has arrested Lalit Goyal, the chairman of real estate firm IREO, in...
ED Summons Nora Fatehi in Money Laundering Case
Oct 14, 2021, 11:58 IST
Actress Nora Fatehi has been summoned by the Enforcement Directorate. In a Rs 200 crore...
Tollywood Drugs Case: Actor Navdeep Appears Before ED
Sep 13, 2021, 17:34 IST
HYDERABAD: Actor Navdeep appeared before the Enforcement Directorate (ED) here on Monday as part of a...
Tollywood Drugs Case: Ravi Teja, Driver Srinivas Appear before ED
Sep 09, 2021, 14:57 IST
HYDERABAD: As part of the ongoing money laundering probe in connection with drugs case that...
Rana Daggubati Appears Before Enforcement Directorate
Sep 08, 2021, 13:58 IST
Tollywood Drugs Case: Rana Daggubati Appears Before Enforcement Directorate: HYDERABAD: Actor Rana Daggubati appeared before the...
ED Ask Rakul to Explain Suspicious Bank Transactions
Sep 04, 2021, 10:50 IST
Indian Film actress Rakul Preet Singh was interrogated by the Enforcement Directorate (ED) officials for...
ED Grills Charmee Kaur in Tollywood Drugs Case
Sep 02, 2021, 15:09 IST
HYDERABAD: After Puri Jagannadh, his associate Charmee Kaur appeared before the Enforcement Directorate (ED) here...
Drugs Case: Bandla Ganesh On Why He Came To ED Office
Sep 01, 2021, 13:05 IST
HYDERABAD: Several rumours were doing the round as to what actor- producer Bandla Ganesh was...
Tollywood Drugs Case: ED Begins Questioning With Puri Jagannadh
Aug 31, 2021, 13:06 IST
HYDERABAD: Telugu Film director Puri Jagannadh on Tuesday, reached the Enforcement Directorate (ED) office in Hyderabad...
Tollywood Drugs Case: Enforcement Case Information Report Filed By ED
Aug 29, 2021, 17:00 IST
HYDERABAD: The Enforcement Directorate (ED) has intensified its investigation into the Tollywood drugs and money...
Chinese Apps Probe Leads ED To Money Laundering Through Human Hair Exporters In AP, Telangana
Aug 27, 2021, 12:56 IST
HYDERABAD/WEST GODAVARI:  With the Enforcement Directorate (ED) conducting an investigation into the money laundering scam against...
Drugs Case: ED Summons Tollywood Actors Ravi Teja, Rana Daggubati,Check List
Aug 25, 2021, 20:37 IST
HYDERABAD: Enforcement Directorate (ED) has summoned twelve Tollywood celebrities in connection with 4-year-old drug trafficking...
100 Crore Bribery: ED Summons Anil Deshmukh
Jun 26, 2021, 13:47 IST
The Enforcement Directorate has called former Maharashtra home minister Anil Deshmukh. He is to appear...
Vote For Note Case: ED Files Chargesheet, Revanth Reddy is Prime Accused
May 27, 2021, 17:03 IST
HYDERABAD: The Enforcement Directorate (ED) has filed a charge sheet against Telangana Congress MP  from MalkajgiriA...
ESI Scam: ED Raids Nayani Son-in-Law's House, 1.5 Cr Cash Seized
Apr 11, 2021, 11:28 IST
HYDERABAD: The Employee State Insurance (ESI) and Insurance Medical Services (IMS) scam has come to...
ED Attaches Rs 31 Crore Worth Properties In A Rs 158 Crore Bank Fraud Case
Mar 17, 2021, 12:39 IST
HYDERABAD:  The Enforcement Directorate (ED)   on Tuesday, attached  immovable and movable properties totalling to Rs...
Enforcement Directorate Raided Numerous Sites In Hyderabad, MP And Karnataka In E-Tender Scam
Jan 07, 2021, 17:04 IST
HYDERABAD: The Enforcement Directorate (ED) conducted raids at several locations in Bhopal, Hyderabad and Bengaluru...
Agrigold Scam: Rs 4K Crore Worth Assets, Including Haailand Amusement Park Attached By ED
Dec 24, 2020, 17:13 IST
NEW DELHI: The Enforcement Directorate (ED) has attached properties worth Rs 4,109 crore, spread across...
Agrigold Directors Stashed Funds In Off-Shore Entities In Cayman Islands
Dec 24, 2020, 12:22 IST
HYDERABAD: The Enforcement Directorate arrested Agrigold Chairman Avva Venkata Rama Rao on  Wednesday. Along with...
Agrigold Scam: Chairman, Two Directors Arrested By ED
Dec 23, 2020, 18:10 IST
HYDERABAD: The Enforcement Directorate arrested Agrigold Chairman Avva Venkata Rama Rao on  Tuesday. Along with...
Ed Raid At Bineesh Kodiyeri Residence Enters Day 2, High Drama Outside House
Nov 05, 2020, 13:35 IST
High drama scenes played outside Kerala CPI-M secretary Bineesh Kodiyeri's residence as the Enforcement Directorate...
ED Books TV9 Former CEO Ravi Prakash
Jul 02, 2020, 19:44 IST
HYDERABAD: Enforcement Directorate (ED) filed a case against TV9 former Chief Executive Officer (CEO) Ravi...
ED Questions Ahmed Patel At His Residence
Jun 27, 2020, 14:18 IST
NEW DELHI: A team of Enforcement Directorate (ED) officials today quizzed senior Congress leader Ahmed...
ED Registers Money Laundering Case Against Tablighi Jamaat Chief
Apr 16, 2020, 21:29 IST
The Enforcement Directorate (ED) has filed a money laundering case against Tablighi Jamaat leader Maulana...
Diamantaire Nirav Modi’s Mind Boggling Assets Up For Auction 
Feb 26, 2020, 16:15 IST
Modi, who has allegedly defrauded state-run Punjab National Bank of over Rs 14,000 crore, is...
ED Arrests 2 On Money Laundering Charges In Hyderabad
Jan 15, 2020, 14:23 IST
The Enforcement Directorate on Wednesday said it has arrested two persons in Hyderabad in connection...
SC Seeks ED Respone On Chidambaram’s Bail Plea In INX Media Money-laundering Case
Nov 20, 2019, 14:50 IST
The Supreme Court on Wednesday sought a response from the Enforcement Directorate on a plea...
SC Grants Bail To Chidambaram in INX Media Case
Oct 22, 2019, 12:16 IST
The CBI had registered an FIR on May 15, 2017 alleging irregularities in a Foreign...
Kamal Nath Nephew Ratul Puri in ED Custody For Bank Fraud
Aug 20, 2019, 09:42 IST
The CBI had booked Puri and others in connection with the bank fraud case, officials...
Ponzi Scam: ED Attaches Rs 300-Crore Assets Of Telangana Group
Aug 16, 2019, 21:39 IST
The attached properties belong to promoter Nowhera Shaikh, arrested by the ED in the case,...