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  • Rana Kapoor news, Rana Kapoor ED, ed says rana kapoor used yes bank for illegal activities, Enforcement directorate

    ED Says Rana Kapoor Used YES Bank For Illegal Activities 27 May 2020

    ED Says Rana Kapoor Used YES Bank For Illegal Activities:- Rana Kapoor, the Managing Director of YES Bank has been facing allegations in the scam that saw light recently. The Enforcement Directorate conducted a thorough investigation which said that Rana...

    Keywords: Rana Kapoor allegations, YES Bank, Rana Kapoor updates, Rana Kapoor cases

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    P Chidambaram, P Chidambaram latest, p chidambaram arrested, Enforcement directorate

    P Chidambaram Arrested 22 August 2019

    P Chidambaram Arrested:- After a huge high drama, former Union Finance Minister and senior politician of Congress P Chidambaram got arrested last night. The Enforcement Directorate and Central Bureau of Investigation officials arrested P Chidambaram from his Jorbagh residence in...

    Keywords: P Chidambaram arrested, P Chidambaram latest, P Chidambaram updates, P Chidambaram latest

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    Sushen Mohan Gupta updates, Enforcement Directorate, ed says that 36 indian businessmen flew from the country, Enforcement directorate

    ED Says That 36 Indian Businessmen Flew From The Country 16 April 2019

    ED Says That 36 Indian Businessmen Flew From The Country:- The Enforcement Directorate yesterday rejected the bail plea of Sushen Mohan Gupta who is a defence agent arrested in Agusta Westland choppers scam. The ED on this occasion revealed that...

    Keywords: ED, Enforcement Directorate, Sushen Mohan Gupta, Enforcement Directorate

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    Vijay Mallya extradition, Vijay Mallya back to India, vijay mallya s appeal against extradition rejected, Enforcement directorate

    Vijay Mallya's Appeal Against Extradition Rejected 09 April 2019

    Vijay Mallya's Appeal Against Extradition Rejected:- Liquor baron Vijay Mallya who is absconding from the country is residing in London. The Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) have been trying their best to extradite him back to...

    Keywords: Vijay Mallya UK, Vijay Mallya latest, Vijay Mallya, Vijay Mallya extradition

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    Revanth Reddy new case, Revanth Reddy breaking news, ed files charge sheet against revanth reddy, Enforcement directorate

    ED files charge sheet against Revanth Reddy 27 May 2021

    ED files charge sheet against Revanth Reddy:- Firebrand Telangana politician and MP Revanth Reddy has been facing allegations in connection with the cash for vote scam case. The Enforcement Directorate (ED) filed a charge sheet against Revanth Reddy who is...

    Keywords: Revanth Reddy news, Revanth Reddy latest updates, Revanth Reddy new case, Revanth Reddy cases filed

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    Telangana Excise Director, Telangana High Court news, telangana high court serves notices to chief secretary in drugs case, Enforcement directorate

    Telangana High Court serves notices to Chief Secretary in Drugs Case 07 April 2022

    Telangana High Court serves notices to Chief Secretary in Drugs Case:- The number or rave parties and drugs usage increased in Telangana and the raids are conducted on a regular basis. The drug peddlers are arrested but the government of...

    Keywords: Telangana drugs case breaking news, Telangana government, Enforcement Directorate, Telangana drugs case breaking news

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    ED case on Sushant Singh Rajput, ED into Sushant Singh Rajput case, enforcement directorate to probe into sushant singh rajput s case, Enforcement directorate

    Enforcement Directorate to Probe into Sushant Singh Rajput's Case 30 July 2020

    Enforcement Directorate to Probe into Sushant Singh Rajput's Case:- Bollywood young and talented actor Sushant Singh Rajput passed away in June leaving the entire nation in huge shock. The actor is currently in the best phase of his career and...

    Keywords: Sushant Singh Rajput news, KK Singh, Sushant Singh Rajput bank accounts, Sushant Singh Rajput bank accounts

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    Nirav Modi in London, Nirav Modi warrant, nirav modi s bail plea rejected again, Enforcement directorate

    Nirav Modi's Bail Plea Rejected Again 30 March 2019

    Nirav Modi's Bail Plea Rejected Again:- Billionaire businessman and jeweler Nirav Modi flew from the country after a huge scam last year. The Enforcement Directorate and Central Bureau of Investigation have been trying their best to extradite Nirav Modi back...

    Keywords: Nirav Modi warrant, Nirav Modi warrant, Nirav Modi, Nirav Modi updates

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    Rayapati Sambasiva Rao next, Rayapati Sambasiva Rao case, enforcement directorate books rayapati sambasiva rao, Enforcement directorate

    Enforcement Directorate Books Rayapati Sambasiva Rao 03 January 2020

    Enforcement Directorate books Rayapati Sambasiva Rao:- Senior politician and TDP former MP Rayapati Sambasiva Rao has been facing allegations of money laundering and the Enforcement Directorate officials conducted raids on the premises of Rayapati Sambasiva Rao recently. He is now...

    Keywords: Rayapati Sambasiva Rao next, Rayapati Sambasiva Rao next, Rayapati Sambasiva Rao, Rayapati Sambasiva Rao next

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    Puri Jagannadh drugs, Puri Jagannadh money laundering, puri jagannadh questioned for 10 hours, Enforcement directorate

    Puri Jagannadh Questioned For 10 Hours 01 September 2021

    Puri Jagannadh Questioned For 10 Hours:- The Enforcement Directorate is investigating the money laundering angle in the drugs case related to the Tollywood celebrities. Puri Jagannadh was the first to appear before the officials of ED and the investigation went...

    Keywords: Puri Jagannadh drugs, Puri Jagannadh latest, Puri Jagannadh drugs case, Puri Jagannadh ED officials

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    Nirav Modi latest news, Nirav Modi, big move nirav modi s bail plea rejected, Enforcement directorate

    Big Move: Nirav Modi's Bail Plea Rejected 21 March 2019

    Big Move: Nirav Modi's Bail Plea Rejected:- Businessman Nirav Modi went absconding from the country during January 2018 after he committed a financial fraud of over Rs 14,000 crores with Punjab National Bank. He was finally spotted in London after...

    Keywords: Nirav Modi latest news, Nirav Modi arrest, Nirav Modi arrest, Nirav Modi news

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    P Chidambaram, P Chidambaram latest, ed issues lookout notices against p chidambaram, Enforcement directorate

    ED Issues Lookout Notices Against P Chidambaram 21 August 2019

    ED Issues Lookout Notices Against P Chidambaram:- Former Union Finance Minister P Chidambaram moved to Supreme Court requesting protection from the arrest. Special teams of Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) reached his residence in relation...

    Keywords: P Chidambaram latest, P Chidambaram arrest, P Chidambaram, P Chidambaram news

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    Rahul Gandhi money laundering case, Rahul Gandhi ED, rahul gandhi wants ed questioning to be delayed, Enforcement directorate

    Rahul Gandhi wants ED questioning to be Delayed 16 June 2022

    Rahul Gandhi wants ED questioning to be Delayed:- Congress leader Rahul Gandhi has been drilled by the Enforcement Directorate officials for three days in a row. Sonia Gandhi and Rahul Gandhi have been summoned by the officials in the National...

    Keywords: Rahul Gandhi new case, National Herald Case, Congress, Enforcement Directorate

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    ED, YS Jagan cases, ys jagan gets a huge relief in ed case, Enforcement directorate

    YS Jagan Gets a Huge Relief in ED Case 31 July 2019

    YS Jagan Gets a Huge Relief in ED Case:- Andhra Pradesh Chief Minister YS Jaganmohan Reddy received a huge relief after the appellate tribunal for the Prevention of Money Laundering Act directed the Enforcement Directorate (ED) to release the properties...

    Keywords: YS Jagan latest, YS Jagan investigation, ED, CBI

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    Nirav Modi case hearing, Nirav Modi CBI, nirav modi s remand extended in the uk, Enforcement directorate

    Nirav Modi's Remand Extended in the UK 01 December 2020

    Nirav Modi's Remand Extended in the UK:- Top jeweler and businessman Nirav Modi went absconding from the country after he owes a huge amount of money to Punjab National Bank. Nirav Modi was nabbed in London and the case is...

    Keywords: Nirav Modi extradition, Nirav Modi latest updates, Nirav Modi case hearing, Nirav Modi new updates

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    Vijay Mallya case, Vijay Mallya Supreme Court, supreme court to hear vijay mallya s plea against ed, Enforcement directorate

    Supreme Court to Hear Vijay Mallya's Plea Against ED 18 February 2020

    Supreme Court to Hear Vijay Mallya's Plea Against ED:- Liquor baron Vijay Mallya went absconding from the country and is residing in UK after he owes Rs 9000 crores to Indian banks. The Enforcement Directorate (ED) and Central Bureau of...

    Keywords: Vijay Mallya Indian assets, Vijay Mallya ED, Vijay Mallya latest, Vijay Mallya Indian assets

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    Sujana Chowdary new, Viceroy Hotels, rs 315 cr properties of sujana chowdary attached, Enforcement directorate

    Rs 315 Cr Properties Of Sujana Chowdary Attached 03 April 2019

    Rs 315 Cr Properties Of Sujana Chowdary Attached:- On Tuesday, the Enforcement Directorate attached immovable and movable properties of Viceroy Hotels Limited, Hyderabad which are owned by Sujana Chowdary. The properties are valued at Rs 315 crores and are attached...

    Keywords: Sujana Chowdary next, Sujana Chowdary next, Enforcement Directorate, Sujana Chowdary next

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    Enforcement Directorate, Nandu, tollywood celebrities issued summons by ed in drugs case, Enforcement directorate

    Tollywood Celebrities Issued Summons by ED in Drugs Case 26 August 2021

    Tollywood Celebrities Issued Summons by ED in Drugs Case:- The drug case of Tollywood celebrities created a sensation across the country years ago. After a detailed investigation and drilling the celebrities, the Special Investigation Team (SIT) of Telangana issued a...

    Keywords: Taneesh, Ravi Teja, Rakul Preet Singh, Rakul Preet Singh

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    Amway Pyramid Scam breaking news, Amway Pyramid Scam seized, amway pyramid scam ed attaches assets worth rs 758 cr, Enforcement directorate

    Amway Pyramid Scam: ED attaches assets worth Rs 758 Cr 19 April 2022

    Amway Pyramid Scam: ED attaches assets worth Rs 758 Cr:- The Enforcement Directorate (ED) attached the assets worth Rs 758 crores against the country's biggest multi-level marketing firm Amway India as a part of the money-laundering investigation. ED said that...

    Keywords: Amway Pyramid Scam properties, Amway Pyramid Scam news, Amway Pyramid Scam updates, Amway Pyramid Scam seized

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    Sonia Gandhi and Rahul Gandhi breaking news, Sonia Gandhi and Rahul Gandhi breaking news, ed summons sonia gandhi and rahul gandhi, Enforcement directorate

    ED summons Sonia Gandhi and Rahul Gandhi 01 June 2022

    ED summons Sonia Gandhi and Rahul Gandhi:- The Enforcement Directorate issued summons to Congress President Sonia Gandhi and her son Rahul Gandhi in a money-laundering case which is related to the newspaper National Herald. Rahul Gandhi will have to attend...

    Keywords: Sonia Gandhi and Rahul Gandhi to be questioned, Sonia Gandhi and Rahul Gandhi news, Sonia Gandhi and Rahul Gandhi summoned, Sonia Gandhi and Rahul Gandhi news

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