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FEMA violation: ED confiscates Agri land of former `Laundry Spot director
FEMA violation: ED confiscates Agri land of former `Laundry Spot' director

The NRI businessman had allegedly violated Section 6 (3) (1) of the Foreign Exchange Management Act and Regulation 3 (a) of the Foreign Exchange...

By Newsmeter Network  Published on 4 Dec 2021 2:08 AM GMT


ED attaches assets worth Rs. 76L in 2014 AP medical entrance question paper leak case
ED attaches assets worth Rs. 76L in 2014 AP medical entrance question paper leak case

is accused of leaking Andhra Pradesh post-graduate medical entrance test 2014 question paper.

By Newsmeter Network  Published on 3 Dec 2021 1:01 PM GMT


Pension scam: ED attaches assets worth Rs. 1.13 cr of former Kadapa EPFO official
Pension scam: ED attaches assets worth Rs. 1.13 cr of former Kadapa EPFO official

The man is accused of fraudulently diverting Rs. 1.64 crore belonging to pensioners into his personal bank accounts.

By Coreena Suares  Published on 22 Nov 2021 1:00 PM GMT


Cashbean : ED seizes Rs. 131.11 Cr of PC Financial Services for illegal foreign remittances
Cashbean : ED seizes Rs. 131.11 Cr of PC Financial Services for illegal foreign remittances

Hyderabad: The sleuths of the Enforcement Directorate, Hyderabad zone, seized Rs. 131.11 crore lying in the bank accounts of PC Financial Services...

By Coreena Suares  Published on 30 Sep 2021 2:30 PM GMT


Actor Ravi Teja appears before ED in 2017 drugs case
Actor Ravi Teja appears before ED in 2017 drugs case

His driver Srinivas also received a summon from the ED for questioning.

By Newsmeter Network  Published on 9 Sep 2021 2:43 PM GMT


Tollywood drug case: Calvin Mascarenhas grilled, Rana Daggubati to appear before ED today
Tollywood drug case: Calvin Mascarenhas grilled, Rana Daggubati to appear before ED today

Tightening noose around Tollywood personalities, Enforcement Directorate grilled Calvin Mascarenhas for hours in the drug trafficking and consumption...

By Newsmeter Network  Published on 8 Sep 2021 4:30 AM GMT


Tollywood drug case: Director Puri Jagannadh appears before Ed in Hyderabad
Tollywood drug case: Director Puri Jagannadh appears before Ed in Hyderabad

ED is investigating the case under the Prevention of Money Laundering Act (PMLA). It is to note that ED first started a probe into the case on...

By Newsmeter Network  Published on 31 Aug 2021 5:45 AM GMT


TDP hails speedier trials in CBI, ED cases involving elected representatives
TDP hails speedier trials in CBI, ED cases involving elected representatives

Former minister and Telugu Desam Party Politburo member Yanamala Ramakrishnudu on Thursday said democracy would be in great danger if the people's...

By Newsmeter Network  Published on 26 Aug 2021 1:59 PM GMT


Did Bollywood drug investigation lead ED to Tollywood?
Did Bollywood drug investigation lead ED to Tollywood?

"Bollywood actor Sushant Singh Rajput died by suicide in June 2020. The case had a possible drug angle. Post his death, the investigation into the...

By Coreena Suares  Published on 26 Aug 2021 4:30 AM GMT


ED attaches Rs 8441 Cr worth assets of Vijay Mallya, Nirav Modi, Mehul Choksi
ED attaches Rs 8441 Cr worth assets of Vijay Mallya, Nirav Modi, Mehul Choksi

As of date, out of total attached/ seized assets of Rs. 18,170.02 crore under provisions of PMLA, the assets worth Rs 329.67 crore have been...

By Newsmeter Network  Published on 23 Jun 2021 6:51 AM GMT


CBI books ED officer for demanding bribe of Rs 5 lakh in Instant loan App case
CBI books ED officer for demanding bribe of Rs 5 lakh in Instant loan App case

Hyderabad: In a revelation of sorts, the Central Bureau of Investigation has booked an Enforcement Directorate officer for demanding a bribe of Rs 5...

By Coreena Suares  Published on 2 Jun 2021 3:00 PM GMT


ED files prosecution complaint against Musaddilal in Rs 111 crore demonetisation scam
ED files prosecution complaint against Musaddilal in Rs 111 crore demonetisation scam

Hyderabad: In its final nail against the Hyderabad-based jeweller, Musaddilal Gems and Jewels Private Limited, which is currently embroiled in a Rs...

By Newsmeter Network  Published on 1 Jun 2021 10:45 AM GMT


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