Directorate of Enforcement

YSRCP Ex-Minister’s Son Arrested by ED in ₹195-Crore Andhra Pradesh Liquor Scam
News

YSRCP Ex-Minister’s Son Arrested by ED in ₹195-Crore Andhra Pradesh Liquor Scam

The Directorate of Enforcement (ED) on Thursday arrested Karumuri Sunil Kumar in connection with the transport scam linked to the…
ED begins money laundering probe in Tirupati laddu case
News

ED begins money laundering probe in Tirupati laddu case

The Directorate of Enforcement has registered an ECIR in the Tirupati laddu adulteration case to begin the probe into allegations…
Telangana: ED restores properties worth Rs 16 crore to PNB
News

Telangana: ED restores properties worth Rs 16 crore to PNB

The Directorate of Enforcement (ED) has completed the process of restitution of five attached immovable properties valued at about Rs…
Andhra liquor scam: ED seizes incriminating material during searches
News

Andhra liquor scam: ED seizes incriminating material during searches

The searches conducted by the Directorate of Enforcement (ED) at various places in the country in connection with the Andhra…
Telangana sheep distribution scam may be worth over Rs 1,000 crore, says ED
News

Telangana sheep distribution scam may be worth over Rs 1,000 crore, says ED

The Directorate of Enforcement (ED) estimates that the “financial irregularities” in the implementation of the Sheep Rearing Development Scheme (SRDS)…
ED attaches properties belonging to Tamil director under PMLA
Entertainment & Cinema

ED attaches properties belonging to Tamil director under PMLA

The Directorate of Enforcement (ED), Chennai Zonal Office has provisionally attached three immovable properties registered in the name of renowned…
‘Vote-Jihad’ scam: ED seizes Rs 13.5 crore after multiple raids in Mumbai, Ahmedabad
News

‘Vote-Jihad’ scam: ED seizes Rs 13.5 crore after multiple raids in Mumbai, Ahmedabad

In another major swoop, the Directorate of Enforcement (ED) carried out raids at seven locations in Mumbai and Ahmedabad and…
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