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Who is IRS Dinesh Paruchuri, the new ED- Additional Director Hyderabad
Who is IRS Dinesh Paruchuri, the new ED- Additional Director Hyderabad

Hyderabad : Abhishek Goyal - Joint Director-Enforcement Directorate- Hyderabad who investigated many high profile cases including the Tollywood drug...

By Newsmeter Network  Published on 10 Aug 2022 11:00 AM GMT


ED freezes crypto exchange WazirXs bank accounts worth Rs. 64.67 cr
ED freezes crypto exchange WazirX's bank accounts worth Rs. 64.67 cr

ED is conducting a money-laundering investigation against Indian NBFC companies for predatory lending practices

By Newsmeter Network  Published on 5 Aug 2022 2:10 PM GMT


How two Hyd-based businessmen helped companies defraud banks of crores
How two Hyd-based businessmen helped companies defraud banks of crores

Both the accused admitted that they provide these services for pecuniary gain of 0.25% of the transaction amount

By Newsmeter Network  Published on 2 July 2022 12:47 PM GMT


Illegal vehicle registration scam: ED raids TDP MLA Prabhakar Reddys residences in Tadipatri, Hyderabad
Illegal vehicle registration scam: ED raids TDP MLA Prabhakar Reddy's residences in Tadipatri, Hyderabad

According to sources, the raids are being carried out in connection with the cases related to the registration of vehicles using forged documents.

By Newsmeter Network  Published on 17 Jun 2022 4:58 AM GMT


Rs 17 Cr Indian Overseas Bank fraud: ED charge-sheets former branch manager, others
Rs 17 Cr Indian Overseas Bank fraud: ED charge-sheets former branch manager, others

Enforcement Directorate (ED) has charge-sheeted a former branch manager of the Indian Overseas Bank and others in an alleged multi-crore loan fraud...

By Newsmeter Network  Published on 12 May 2022 2:56 AM GMT


ED files prosecution complaint against Venus Aqua Foods, its directors in Rs. 54.64 cr bank fraud
ED files prosecution complaint against Venus Aqua Foods, its directors in Rs. 54.64 cr bank fraud

The ED initiated a money-laundering investigation on the basis of an FIR registered by CBI's Bank Security and Frauds Cell (BS&FC), Bangalore, under...

By Newsmeter Network  Published on 11 May 2022 3:52 AM GMT


ED attached record Rs 76,877 Crore worth of assets in 5 years: Data
ED attached record Rs 76,877 Crore worth of assets in 5 years: Data

In 2022 alone, cash and immovable properties worth Rs 426.26 Crore under PMLA and Rs 427.65 Crore under FEMA have been attached by the probing agency, ...

By Coreena Suares  Published on 20 April 2022 4:15 AM GMT


Indus Viva scam: ED attaches assets worth Rs. 66.30 cr
Indus Viva scam: ED attaches assets worth Rs. 66.30 cr

Enforcement Directorate has provisionally attached assets worth Rs. 66.30 crore of Indus Viva Health Sciences Private Limited, its chairman C.A Anzar...

By Newsmeter Network  Published on 4 Feb 2022 11:58 AM GMT


ED attaches FDs worth Rs. 1.93 cr of Hygro Chemicals for illegal sale of scheduled drug
ED attaches FDs worth Rs. 1.93 cr of Hygro Chemicals for illegal sale of scheduled drug

ED initiated the money-laundering investigation on the basis of a case registered by the Directorate of Revenue Intelligence (DRI), Hyderabad, for...

By Newsmeter Network  Published on 4 Feb 2022 11:52 AM GMT


ED seizes flat of Hyderabad man Kommalapati Kishore Babu in trade fraud case
ED seizes flat of Hyderabad man Kommalapati Kishore Babu in trade fraud case

An investigation under money laundering was initiated by ED based on an FIR registered by the Central Bureau of Investigation's Economic Offence Wing.

By Newsmeter Network  Published on 12 Jan 2022 2:04 PM GMT


Instant Loan App case: ED attaches Rs 77.36 Cr cash of Kudos Finance
Instant Loan App case: ED attaches Rs 77.36 Cr cash of Kudos Finance

Mobile Apps of the fintech companies were providing unsecured instant micro personal loans for terms ranging from 7 days to 14 days. They used to...

By Coreena Suares  Published on 12 Jan 2022 1:05 PM GMT


KCC loan fraud: ED attaches Rebba Satyanarayanas assets worth Rs. 100 cr
KCC loan fraud: ED attaches Rebba Satyanarayana's assets worth Rs. 100 cr

The Enforcement Directorate (ED) has provisionally attached assets worth Rs. 100 crore of Rebba Satyanarayana and his family for allegedly cheating...

By Newsmeter Network  Published on 23 Dec 2021 2:51 PM GMT


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