money laundering

Hyderabad: The Enforcement Directorate (ED) on Monday attached assets worth ₹3,083 crore belonging to Anil Ambani’s Reliance Group. The action came under the Prevention of Money Laundering Act (PMLA). Officials said the seized properties…
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Hyderabad: The Enforcement Directorate (ED) attached assets worth ₹1.1 crore in its probe into alleged irregularities by former office-bearers of AP Mahesh Cooperative Urban Bank. On Tuesday, the Hyderabad zonal office of the ED announced…
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Hyderabad: The Enforcement Directorate (ED) has filed prosecution complaints before the Special PMLA Court, Hyderabad, in two separate money laundering cases. The matters involve major financial and environmental violations. In the first…
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Hyderabad: The Enforcement Directorate (ED) has stepped into the Srushti Fertility Centre case, seeking case records from Hyderabad police in connection with alleged money laundering. Officials said they have written to the police…
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Hyderabad: The Enforcement Directorate (ED) has launched a sweeping crackdown on a massive crypto cyber fraud network involving money laundering through cryptocurrency and hawala routes. Officials raided 11 locations across Delhi, Noida,…
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Hyderabad: Actor Vijay Deverakonda appeared before the Enforcement Directorate (ED) on Wednesday in connection with its probe into betting app promotions that have sparked major controversy in the Telugu states. The ED summoned Deverakonda…
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Hyderabad: Actor Prakash Raj appeared before the Enforcement Directorate (ED) in Hyderabad on Wednesday for questioning in a money laundering probe linked to betting app promotions. Officials examined his bank accounts and questioned him…
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Hyderabad: The Enforcement Directorate has summoned tech giants Google and Meta in connection with its investigation into online betting apps, marking a high-stakes escalation in the ongoing money laundering probe. Both companies have…
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HYDERABAD: Popular Telugu actor Mahesh Babu has informed the Enforcement Directorate (ED) that he will be unable to attend the scheduled questioning on 28 April, as he is currently abroad shooting for his upcoming film. He has requested the…
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HYDERABAD: A Delhi court on Friday heard the Enforcement Directorate’s (ED) petition seeking issuance of notices to Congress leaders Sonia Gandhi and Rahul Gandhi in connection with the money laundering case related to the National Herald.…
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