Hyderabad: The Supreme Court on Wednesday refused to grant anticipatory bail to Andhra Pradesh former minister Karumuri Venkata Nageswara Rao in a case linked to the alleged manipulation of liquor transportation tenders.A bench comprising Chief Justice Surya Kant and Justices Joymalya Bagchi and V Mohan dismissed Rao’s plea and upheld Telangana high court’s July 3…
Chennai: A long period of imprisonment alone cannot be a ground to grant bail to an accused in a money-laundering case, Madras high court has said, dismissing the bail plea of a man arrested in connection with the ₹43-crore investment fraud in Puducherry. The case was registered by the Enforcement Directorate (ED).Justice C Kumarappan said…
Ex-AP minister skips ED summons in liquor transport case Hyderabad: Former Andhra Pradesh minister Karumuri Venkata Nageswara Rao failed to appear before the Enforcement Directorate’s (ED) Hyderabad unit on Tuesday despite multiple summons in connection with the AP liquor transportation scam, agency sources said.According to ED sources, Rao had been directed to appear on July…
Panaji: Enforcement Directorate, Goa, filed a prosecution complaint (chargesheet) against Fr Arlino De Mello, Fr Victor Conceicao Rodrigues, the then procurators of the Archdiocese of Goa and Daman, Prabhakar Hawaldar the then inspector of survey and land records, city survey, Panaji, and a private real estate development firm in alleged connection with fraudulent deprivation of…
ED launches laundering probe into ₹1,500cr hydroponic ganja racket Hyderabad: Enforcement Directorate has stepped into the battle against organised drug trafficking, launching a money laundering investigation into major narcotics cases, including an international hydroponic ganja syndicate that allegedly smuggled drugs worth nearly ₹1,500 crore into India over the past three years.The agency has registered an…
Gurgaon: Enforcement Directorate (ED) on Wednesday carried out searches at five locations across Delhi-NCR as part of its ongoing money laundering investigation into an alleged fraud involving three real estate developers.The three developers — CHD Developers, Ninex Developers and Manju J Homes — have been under scrutiny following complaints from hundreds of homebuyers, who alleged…
Lucknow: The Enforcement Directorate’s (ED) Allahabad Zonal Office on Wednesday conducted simultaneous searches at 11 locations in Jhansi and Lucknow in connection with a money-laundering investigation against former Samajwadi Party MLA from Garautha, Deep Narayan Singh Yadav, his family members and associates under the Prevention of Money Laundering Act (PMLA), 2002.Officials said the action was…
Jhansi: The Enforcement Directorate (ED) on Wednesday morning conducted simultaneous searches at multiple premises in Jhansi and Lucknow linked to former two-time Samajwadi Party MLA Deep Narayan Singh Yadav.The raids were carried out against Yadav as well as his associates as part of an ongoing money laundering investigation under the Prevention of Money Laundering Act…
Hyderabad: The Enforcement Directorate has summoned IAS officer Amoy Kumar in connection with a land case in Hyderabad and asked him to appear before it on May 25. ED sources said the joint collector and the sub-registrar linked to the case were also summoned.The agency said this is a separate ECIR in which Amoy Kumar…
Chennai: A special court in Chennai has dropped money-laundering proceedings initiated by the Directorate of Enforcement (ED) against four firms linked to Coastal Energy after the Delhi high court quashed the underlying CBI case alleging supply of sub-standard coal to NTPC.The prosecution complaint named Coastal Energy Pvt Ltd, Coastal Energen Pvt Ltd and overseas-linked entities…
