Tag: Enforcement Directorate ED

BRS Leader KTR Summoned By Probe Agency In Formula E Racing Case

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BRS Leader KTR Summoned By Probe Agency In Formula E Racing Case

New Delhi: The Enforcement Directorate (ED) has summoned BRS leader and former Telangana minister KT Rama Rao in connection with alleged financial irregularities linked to the Formula E race held in Hyderabad in February 2023. Senior IAS officer Arvind Kumar and former Hyderabad Metropolitan Development Authority (HMDA) chief engineer BLN Reddy have also been summoned…

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Mehul Choksi’s Assets Worth Over Rs 2,500 Crore To Be Auctioned

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Mehul Choksi’s Assets Worth Over Rs 2,500 Crore To Be Auctioned

The court has allowed “monetisation” of all the properties of Mehul Choksi. New Delhi: The Enforcement Directorate Tuesday said it has begun restituting assets worth more than Rs 2,500 crore as part of a money laundering investigation against absconding businessman Mehul Choksi in connection with the alleged Rs 13,000 crore PNB loan fraud case. The…

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Shilpa Shetty’s Lawyer Dismisses Reports Of Probe Agency ED Raids

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Shilpa Shetty’s Lawyer Dismisses Reports Of Probe Agency ED Raids

Shilpa Shetty’s lawyer said that she has nothing to do with any offence. Mumbai: After several media reports emerged on social media claiming an Enforcement Directorate (ED) raid at actor Shilpa Shetty and her husband Raj Kundra’s house, her lawyer issued a statement, saying she has “nothing to do with any offence.” In a statement,…

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No Eviction Action Until Shilpa Shetty, Her Husband Raj Kundra’s Appeal: Probe Agency To Court

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No Eviction Action Until Shilpa Shetty, Her Husband Raj Kundra’s Appeal: Probe Agency To Court

The duo challenged the same in the HC, terming it as arbitrary, illegal and uncalled for. Mumbai: The ED told the Bombay High Court on Thursday that it would not act upon the eviction notices issued to actor Shilpa Shetty and her husband Raj Kundra till their application challenging a property attachment order is heard…

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Probe Agency ED Traces Questionable Properties Of Ex RG Kar Principal Sandip Ghosh, Wife

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Probe Agency ED Traces Questionable Properties Of Ex RG Kar Principal Sandip Ghosh, Wife

Probe Agency ED conducted search operations at seven premises of Sandip Ghosh. Kolkata: The Enforcement Directorate (ED) probing allegations of financial irregularities at the state-run R.G Kar Medical College and Hospital in Kolkata has traced ‘questionable’ properties purchased by the controversial former principal of the institute, Sandip Ghosh, and his wife Sangeeta Ghosh. According to…

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4 Arrested In Chinese-linked Online Betting App Fraud Worth Rs 400 Crore

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4 Arrested In Chinese-linked Online Betting App Fraud Worth Rs 400 Crore

4 people arrested in connection with a Rs 400 crore “fraud” online betting and gaming app New Delhi: Four persons have been arrested in connection with a Rs 400 crore “fraud” online betting and gaming app allegedly linked to some Chinese nationals, the Enforcement Directorate (ED) said today. Arun Sahu, Alok Sahu, Chetan Prakash and…

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CBI Arrests Probe Agency ED Official Over Rs 20 Lakh Bribe

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CBI Arrests Probe Agency ED Official Over Rs 20 Lakh Bribe

The arrested probe agency official was found accepting a bribe from a jeweller (representational). New Delhi: The Central Bureau of Investigation (CBI) on Thursday arrested an Assistant Director of the Enforcement Directorate (ED) for accepting bribes of Rs 20 lakh in the national capital. The arrested ED official has been identified as Sandeep Singh Yadav….

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Rahul Gandhi Says He Has Informants In Probe Agency ED Who Warn Him Of Raid

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Rahul Gandhi Says He Has Informants In Probe Agency ED Who Warn Him Of Raid

“ED insiders tell me a raid is being planned,” Rahul Gandhi said in a post on X. New Delhi: Leader of Opposition in the Lok Sabha Rahul Gandhi today claimed that an Enforcement Directorate raid is being planned against him after his ‘chakravyuh‘ speech in Parliament. Rahul Gandhi said he is “waiting with open arms”….

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Probe Agency ED Likely To Question Elvish Yadav In Snake Venom Case

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Probe Agency ED Likely To Question Elvish Yadav In Snake Venom Case

Police also sent phones of Elvish Yadav and two other accused to the forensic laboratory for examination. Noida: After the Noida Police, the Enforcement Directorate (ED) will now take forward the investigation into the case involving YouTuber and former Bigg Boss OTT winner Elvish Yadav and his eight associates for organising a rave party in…

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Properties Worth Rs 22 Lakh Seized In Jharkhand MGNREGA Scam

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Properties Worth Rs 22 Lakh Seized In Jharkhand MGNREGA Scam

The total properties worth Rs 106.86 crore have been attached till date in the subject case. New Delhi: The Enforcement Directorate (ED) has provisionally attached four immovable properties having a value of Rs 22.47 lakh belonging to Shashi Prakash and Jai Kishore Chaudhary (both Executive Engineers) in case of the MGNREGA scam in Jharkhand. According…

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