Enforcement Directorate

 - Sakshi Post
May 17, 2022
Karti Chidambaram is no stranger to controversy. He and his father former Union Home Minister Chidambaram are facing allegations of corruption for a decade.
Bank fraud: ED charge sheets against ex-Andhra Bank chief manager, others     - Sakshi Post
May 11, 2022
VISAKHAPATNAM: Directorate of Enforcement (ED) has filed a case in the  Special Court at Visakhapatnam, Andhra Pradesh against S.
 - Sakshi Post
Apr 30, 2022
The Enforcement Directorate (ED) on Saturday said it has seized Rs 5,551.27 crore from Xiaomi India, a local subsidiary of the Chinese gadget company, under the provisions of Foreign Exchange...
ED Attaches Amway India Enterprises Assets Worth Rs.757 Crore In Multi Level Marketing Scam - Sakshi Post
Apr 18, 2022
CHENNAI:  The Enforcement Directorate (ED) has provisionally attached assets worth Rs.757.77Crore belonging to Amway India Enterprises, a company accused of running a multi-level marketing scam.
ED arrests Maharashtra minister Nawab Malik in money laundering case:  - Sakshi Post
Feb 23, 2022
MUMBAI: The Enforcement Directorate (ED) arrested Maharashtra Minority Affairs Minister Nawab Malik on Wednesday, in a money-laundering probe that was linked to the gangster Dawood Ibrahim and his...
Hyderabad :ED arrests director of PCH Limited for Rs 370 crore loan fraud - Sakshi Post
Feb 11, 2022
NEW DELHI: The Enforcement Directorate (ED)  on Thursday arrested the director of a Hyderabad-based PCH Corporation Ltd and other PCH group companies, in connection with an alleged bank loan fraud...
Jacqueline Fernandez  Appeal  To Media After  Initimate Pic With Conman Go Viral - Sakshi Post
Jan 09, 2022
MUMBAI: Jacqueline Fernandez whose name was figured in connection with conman Suresh Chandrasekhar in a Rs.
 - Sakshi Post
Dec 06, 2021
After wrapping up her shoot in Diu, the Bollywood actress Jacqueline Fernandez reached Mumbai. Later, when she wanted to go to Dubai for a show, she was stopped from leaving the country by...
 - Sakshi Post
Nov 16, 2021
The Enforcement Directorate has arrested Lalit Goyal, the chairman of real estate firm IREO, in a money laundering case. Last week, the realtor was held at the Delhi Airport as he attempted to board...
 - Sakshi Post
Oct 14, 2021
Actress Nora Fatehi has been summoned by the Enforcement Directorate. In a Rs 200 crore extortion case, Sukesh Chandrasekhar and his claimed wife, actress Leena Paul, are detained. Sukesh had devised...
Actor Navdeep appears before ED in Tollywood drugs case    - Sakshi Post
Sep 13, 2021
HYDERABAD: Actor Navdeep appeared before the Enforcement Directorate (ED) here on Monday as part of a money laundering probe in connection with the 2017 drugs case.
Tollywood drugs case: After Rana Daggubati, actor Ravi Teja appears before ED in Hyderabad - Sakshi Post
Sep 09, 2021
HYDERABAD: As part of the ongoing money laundering probe in connection with drugs case that was busted in the city in 2017, Telugu actor Ravi Teja along with his driver Srinivas appeared before the...
Tollywood Drugs Case: ED Grills Rana Daggubati - Sakshi Post
Sep 08, 2021
Tollywood Drugs Case: Rana Daggubati Appears Before Enforcement Directorate:
 - Sakshi Post
Sep 04, 2021
Indian Film actress Rakul Preet Singh was interrogated by the Enforcement Directorate (ED) officials for around seven hours in the 2017 drug case on Friday.
ED Grills Charmee Kaur in Tollywood Drugs Case - Sakshi Post
Sep 02, 2021
HYDERABAD: After Puri Jagannadh, his associate Charmee Kaur appeared before the Enforcement Directorate (ED) here on Thursday as part of a money-laundering probe in connection with a 2017 drugs...
 - Sakshi Post
Sep 01, 2021
HYDERABAD: Several rumours were doing the round as to what actor- producer Bandla Ganesh was doing at the Enforcement Directorate (ED) at 7PM on Tuesday night.
Puri Jagganadh Appears Before Enforcement Directorate on August 31 in Drugs Case - Sakshi Post
Aug 31, 2021
HYDERABAD: Telugu Film director Puri Jagannadh on Tuesday, reached the Enforcement Directorate (ED) office in Hyderabad to appear before the agency officials in connection with a 2017drugs case.
Tollywood Drugs Case: Enforcement Case Information Report Filed By ED - Sakshi Post
Aug 29, 2021
HYDERABAD: The Enforcement Directorate (ED) has intensified its investigation into the Tollywood drugs and money laundering case.
 - Sakshi Post
Aug 27, 2021
HYDERABAD/WEST GODAVARI:  With the Enforcement Directorate (ED) conducting an investigation into the money laundering scam against Chinese online betting applications led them to find hawala payments...
Drugs Case: ED Summons Ravi Teja, Rana Daggubati and Other Tollywood Celebrities - Sakshi Post
Aug 25, 2021
HYDERABAD: Enforcement Directorate (ED) has summoned twelve Tollywood celebrities in connection with 4-year-old drug trafficking and consumption case registered by Telengana Excise and Prohibition...
 - Sakshi Post
Jun 26, 2021
The Enforcement Directorate has called former Maharashtra home minister Anil Deshmukh. He is to appear on Saturday in relation to the money laundering case. It was a 100 crore illegal money...
ED files charge sheet in 2015 Telangana cash-for-vote scam case - Sakshi Post
May 27, 2021
HYDERABAD: The Enforcement Directorate (ED) has filed a charge sheet against Telangana Congress MP  from MalkajgiriA Revanth Reddy as the prime accused along with TRS MLA Sandra Venkata Veeraiah,...
ED raids in Hyderabad: Cash seized from the house of Naiyani Narasimha Reddy's son-in-law Srinivas Reddy - Sakshi Post
Apr 11, 2021
HYDERABAD: The Employee State Insurance (ESI) and Insurance Medical Services (IMS) scam has come to the fore once again after the Enforcement Directorate (ED) conducted searches across seven places...
 - Sakshi Post
Mar 17, 2021
HYDERABAD:  The Enforcement Directorate (ED)   on Tuesday, attached  immovable and movable properties totalling to Rs 31.89 Crore held in the name of Narender Kumar Patel, Madhu Maruswamy, Jigishben...
 - Sakshi Post
Jan 07, 2021
HYDERABAD: The Enforcement Directorate (ED) conducted raids at several locations in Bhopal, Hyderabad and Bengaluru over the alleged e-tender rigging racket. This is said to be as big as a ₹ 3,000-...
 - Sakshi Post
Dec 24, 2020
NEW DELHI: The Enforcement Directorate (ED) has attached properties worth Rs 4,109 crore, spread across various states, in the Agrigold money laundering case, the agency said on Thursday.
 - Sakshi Post
Dec 24, 2020
HYDERABAD: The Enforcement Directorate arrested Agrigold Chairman Avva Venkata Rama Rao on  Wednesday.
 - Sakshi Post
Dec 23, 2020
HYDERABAD: The Enforcement Directorate arrested Agrigold Chairman Avva Venkata Rama Rao on  Tuesday.
 - Sakshi Post
Nov 05, 2020
High drama scenes played outside Kerala CPI-M secretary Bineesh Kodiyeri's residence as the Enforcement Directorate officials (ED) went on with their search on Day 2 in Thiruvananthapuram.
 - Sakshi Post
Jul 02, 2020
HYDERABAD: Enforcement Directorate (ED) filed a case against TV9 former Chief Executive Officer (CEO) Ravi Prakash under the Prevention of Money Laundering Act (PMLA).
 - Sakshi Post
Jun 27, 2020
NEW DELHI: A team of Enforcement Directorate (ED) officials today quizzed senior Congress leader Ahmed Patel at his residence in connection with its ongoing money laundering probe against Gujarat...
Maulana Saad Kandhalvi - Sakshi Post
Apr 16, 2020
The Enforcement Directorate (ED) has filed a money laundering case against Tablighi Jamaat leader Maulana Saad Kandhalvi, trusts liked to the Jamaat and others, officials said on Thursday.
Nirav Modi assets up for auction by Saffronart  - Sakshi Post
Feb 26, 2020
Modi, who has allegedly defrauded state-run Punjab National Bank of over Rs 14,000 crore, is on the run and was last spotted in the UK.
Representational Image - Sakshi Post
Jan 15, 2020
The Enforcement Directorate on Wednesday said it has arrested two persons in Hyderabad in connection with a money laundering probe case linked to an alleged over Rs 1,700 crore bank loan fraud case.
P Chidambaram - Sakshi Post
Nov 20, 2019
The Supreme Court on Wednesday sought a response from the Enforcement Directorate on a plea filed by senior Congress leader P Chidambaram
P Chidamabaram - Sakshi Post
Oct 22, 2019
The CBI had registered an FIR on May 15, 2017 alleging irregularities in a Foreign Investment Promotion Board (FIPB) clearance granted to INX Media group
Madhya Pradesh Chief Minister Kamal Nath’s nephew Ratul Puri - Sakshi Post
Aug 20, 2019
The CBI had booked Puri and others in connection with the bank fraud case, officials said on Sunday.
Representational Image - Sakshi Post
Aug 16, 2019
The attached properties belong to promoter Nowhera Shaikh, arrested by the ED in the case, of Heera Group of Companies and others
ED Sends Notices To Congress Leader Shabbir Ali, Others - Sakshi Post
Aug 03, 2019
Enforcement Directorate has sent notices to former minister and Congress leader Shabbir Ali
Mansoor Khan - Sakshi Post
Jul 20, 2019
The Enforcement Directorate has got transit remand of IMA Jewellers and Ponzi scam prime accused Mansoor Khan.
Mehul Choksi - Sakshi Post
Jun 23, 2019
The Enforcement Directorate (ED) on Saturday rejected a plea by fugitive diamantaire Mehul Choksi
Herald House - Sakshi Post
May 29, 2019
The central probe agency has issued a provisional attachment order under the Prevention of Money Laundering Act on December 1 last year for attaching the plot. 
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