Read all Latest Updates on and about Enforcement Directorate

ED attaches properties worth Rs. 25.20 crore in Sun Parivar Ponzi Scheme case in Hyderabad

ED's investigation revealed that Methuku Ravinder and his associates operated various schemes to dupe investors by promising returns of up to 100 percent per year on investments

ED attaches Rs. 32.34 crore in bank accounts linked to part-time job scam

ED initiated an investigation based on an FIR registered by the Cybercrime police station in Hyderabad under various sections of the Information Technology Act and IPC, 1860

Hair smuggling case: ED seizes Rs. 1.21 cr, freezes Rs. 7.5 cr in 100 bank accounts, files case

The Nampally court took cognizance of the Prosecution Complaint filed by the Enforcement Directorate against Lucas Thangmangliana and others for human hair smuggling and money laundering.

Rise and fall of Byju Raveedran’s $22-billion edtech empire to less than $ 2-bn valuation; ED issues lookout...

Byju’s success and its failure were fast and phenomenal. Millions of students across different countries use Byju’s content or its app for success in examinations, particularly in STEM subjects.

ED raids Kings Group in Old City for alleged hawala transactions

During the searches, digital devices, unaccounted cash worth Rs 76.5 lakhs, foreign currency worth around Rs 1.5 lakh and various incriminating documents were recovered and seized.

Congress MLA Gaddam Vivekanand grilled by ED in Rs 8 crore FEMA probe

The investigating agency carried out searches at four locations in Telangana, occurring mere days before the scheduled Telangana Assembly elections on November 21, 2023

ED unearths over Rs 100 crore unaccounted deals by Congress leader Gaddam Vivekanand's companies

Search operations resulted in the seizure of incriminating documents indicating suspicious, unaccounted transactions worth several crores as well as use of unaccounted cash in property deals

AP e-challan scam: ED registers case against Former DGP's son-in-law

Based on the FIR filed by the AP Police, the Enforcement Directorate had initiated the investigation by registering a money laundering case against Avinash

Actor Navdeep breaks silence on ED investigation in Drugs Case!

Actor Navdeep found himself in the spotlight recently as he faced questioning by the Enforcement Directorate (ED) concerning the 2017 Tollywood Drugs case and the latest Madhapur Drugs case.

Tollywood actor Navdeep appears before ED for questioning in drug trafficking case

The ED would question the actor regarding the 2017 Tollywood drug trafficking case to probe the money laundering angle with that of the latest one

Hyderabad drugs case: TSNAB officials grill Tollywood actor Navdeep based on seven-year-old call list

Navdeep appeared before the TSNAB officials at Central Crime Station (CCS) in Basheerbagh, regarding the Gudimalkapur drugs case in Hyderabad

Won't summon BRS MLC Kavitha for questioning until next hearing: ED promises Apex Court

ED informed the bench that it would not insist on Kavitha's appearance before the agency for 10 days or until the court hears her petition.

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