Search For "enforcement directorate"
Delhi HC seeks response on bail plea of accused in PMLA case linked to che
Updated : 7 months, 2 weeks ago IST
The Delhi High Court on Tuesday issued notice to the Enforcement Directorate (ED) on the bail plea of businessman Harsatinder Pal Singh Hayer. He is an accused in a money laundering case linked to the alleged fraud of Rs. 48000 crores with investors.
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Actor Rana Daggubati appears before ED in alleged betting app case
Updated : 7 months, 2 weeks ago IST
Actor Rana Daggubati appeared before the Enforcement Directorate (ED) on Monday after he was summoned regarding the alleged online betting games promotion case.
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SC issues notice on ED's plea against MP Karti Chidambaram in Chinese visa
Updated : 7 months, 2 weeks ago IST
The Supreme Court on Friday issued notice to Congress MP Karti P. Chidambaram, seeking his response to a plea filed by the Enforcement Directorate (ED) challenging the Delhi High Court's decision to defer the framing of charges under the Prevention of Money Laundering Act (PMLA) in the Ch
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ED raids at 12 locations in Jharkhand, West Bengal, Maharashtra in Rs 750
Updated : 7 months, 2 weeks ago IST
The searches have been underway since early morning under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Court grants six-day custody of Partha Sarathi Biswal accused of providing
Updated : 7 months, 2 weeks ago IST
The ED arrested Partha Sarathi Biswal, Managing Director of M/s Biswal Tradelink Pvt. Ltd. (BTPL), Bhubaneswar, on 01.08.2025 under PMLA in connection with providing fake bank guarantees and forged documents to Solar Energy Corporation of India Limited in lieu of commission received from Rel
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"Appeared for gaming apps clarification....": Vijay Deverakonda after comi
Updated : 7 months, 2 weeks ago IST
After appearing before the Enforcement Directorate (ED) on Wednesday morning, actor Vijay Deverakonda gave clarification about the summons related to allegedly promoting online betting games.
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Vijay Deverakonda appears before ED in alleged illegal betting app case
Updated : 7 months, 2 weeks ago IST
Actor Vijay Deverakonda on Wednesday morning appeared before the Enforcement Directorate (ED) at its Basheerbagh office in Hyderabad after receiving summons related to allegedly promoting online betting games.
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ED raids 11 places in Delhi-NCR and Dehradun in Rs 260 crore Global Cyber
Updated : 7 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Wednesday conducted search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun in connection with a massive global cyber fraud case involving Rs 260 crore illegal crypto-currency transactions and international money laundering.
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VVIP chopper deal case: Michel's extradition sought for trial of offence o
Updated : 7 months, 2 weeks ago IST
The ED filed a reply on Tuesday opposing the plea pending before the court of Special Judge Sanjay Jindal at Rouse Avenue court. The ED said that the plea is "misleading" and "devoid of any merits." It deserves to be dismissed.
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Anil Ambani seeks 7 days to submit required documents before ED in Rs 17,0
Updated : 7 months, 2 weeks ago IST
The request comes amid nine hours of questioning with Anil Ambani by the investigators at the Enforcement Directorate headquarters in the case pertaining to the suspected financial irregularities and possible violations under the Prevention of Money Laundering Act (PMLA).
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Anil Ambani joins ED probe in Rs 17,000-crore loan fraud case
Updated : 7 months, 2 weeks ago IST
Industrialist Anil Ambani on Tuesday joined the Enforcement Directorate investigation into an alleged Rs 17,000-crore loan fraud case.
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Industrialist Anil Ambani arrives in Delhi after ED summons in loan fraud
Updated : 7 months, 2 weeks ago IST
Industrialist Anil Ambani arrived in Delhi on Tuesday after being summoned by the Enforcement Directorate for questioning in connection with an alleged Rs 17,000-crore loan fraud case. He has been directed to appear at the ED headquarters in the national capital today.
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