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P Srinivasa Reddy is the minister for Revenue, Housing, Information and Public Relations in Telangana. Hyderabad: The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an alleged smuggling racket of more than Rs 100 crore, official…
The total value of the assets is Rs 52.49 lakh. Lucknow: The Enforcement Directorate on Thursday said it has attached assets worth more than Rs 52 lakh of YouTuber Siddharth Yadav alias Elvish Yadav, his friend and singer Rahul Yadav alias Fazilpuriya and a company as part of a money laundering investigation. A provisional order…
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As people got duped by this gaming app, police started receiving complaints. (Representational) New Delhi: An investigation against an online gaming app has led the Enforcement Directorate (ED) to a Rs 400-crore fraud involving Chinese nationals. The ED has now frozen the accounts of some Chinese nationals linked to the online gaming app, Fiewin. A…
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Satyendar Jain was arrested in May 2022 by the ED in a money laundering case. New Delhi: The Enforcement Directorate (ED) on Wednesday filed a reply to bail plea of former Delhi Health Minister Satyendar Jain in a money laundering case. Special CBI judge Rakesh Syal granted time to counsel for Jain to argue the…
A view of the Supreme Court (SC) of India. | Photo Credit: Sushil Kumar Verma The Supreme Court on Wednesday (September 18, 2024) deferred to October 3 the hearing on a question whether its 2022 verdict upholding the Enforcement Directorate’s powers to arrest and attach property under the Prevention of Money Laundering Act required any…
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File photo Chandigarh: In what could raise troubles for senior Shiromani Akali Dal (SAD) leader Bikram Singh Majithia, the Enforcement Directorate (ED) has sought a report from the Punjab Police’s Special Investigation Team (SIT) on the status of the investigation in the December 2021 drugs case, sources said today. Mr Majithia, a former Punjab minister,…
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Amanatullah Khan posted a video on X and said, “An ED team has reached my house to arrest me.” New Delhi: Senior AAP leader and MLA Amanatullah Khan on Monday claimed that a team of the Enforcement Directorate (ED) has reached his house here to arrest him. Sources said the ED team reached his house…
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Rahul Gandhi claimed that probe agency ED “insiders” told him that a raid was being planned. New Delhi: Leader of Opposition and Congress MP Rahul Gandhi claimed on Friday that the Directorate of Enforcement (ED) was planning a raid on him following his ‘Chakravyuh’ speech in the parliament on July 29. The Congress MP said…
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Bengaluru: A senior government official in Karnataka has filed a police case against two officials of the Enforcement Directorate, accusing them of forcing him to implicate the Chief Minister, a minister and a few others. Kallesh B, additional director of social welfare department, Karnataka, has alleged that he was asked to appear before the Enforcement…
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The properties are in the form of land parcels located in Basharia village in Haryana’s Gurugram. New Delhi: The Enforcement Directorate has attached immovable properties spanning 88.29 acres and valued at Rs 300.11 crore belonging to M3M India Infrastructures Private Ltd in connection with an alleged money laundering case, the agency said in a release…