Once, there was a proper hydrant and hose reel system near civic body’s Zone A office in Ludhiana Ludhiana: The local fire department has demanded land for a third emergency station near the Jalandhar Bypass, even as two earlier approved stations remain on the drawing board.The request for a station in Ludhiana North assembly constituency…
Hyderabad: The Enforcement Directorate’s probe into the alleged Andhra Pradesh liquor transport scam has traced what it describes as a structured money-laundering network that allegedly moved proceeds of crime from inflated transport bills through shell entities and fake vendors before routing them into domestic and overseas investments, including Dubai.According to ED, funds generated through inflated…
U.Sudhakarreddy@timesofindia.comHyderabad: Enforcement Directorate on Thursday arrested alleged mastermind Kesireddy Rajashekhar Reddy and former Andhra Pradesh State Beverages Corporation Limited (APSBCL) managing director Dontireddy Vasudeva Reddy after conducting searches in connection with its money laundering probe into the alleged liquor transport scam in AP.ED has alleged that the accused manipulated the state’s liquor transportation tender process,…
The Enforcement Directorate (ED) has attached an Arabian Sea-facing property worth more than Rs 60 crore in Maharashtra’s Raigad district as part of its investigation into the alleged Rs 1,400-crore bank fraud involving textile firm S. Kumars Nationwide Ltd (SKNL). The property, located in Murud near Alibaug, was provisionally attached under the Prevention of Money…
CHENNAI: Madras high court on Tuesday ordered notice to the Enforcement Directorate (ED) on pleas moved by ‘lottery baron’ Santiago Martin, his wife Leema Rose, daughter Daisy Aadhav Arjuna, wife of Tamil Nadu PWD minister Aadhav Arjuna, and companies owned by Martin’s son Charles challenging attachment of properties owned by them worth Rs 451.22 crore…
Ranchi: A special PMLA court here on Monday rejected the discharge petition filed by chief minister Hemant Soren in a case registered by the Enforcement Directorate in connection with the Badgai land scam and money laundering case.The court of additional judicial commissioner-1 Yogesh Kumar stated that the materials on record revealed more than a suspicion…
Arvind Kejriwal (File photo) JALANDHAR: The Enforcement Directorate raided the residence and other places related to Jalandhar-based businessman Amit Bajaj, who is known for his proximity to the Aam Aadmi Party. In its reaction, AAP gave it a spin of a raid on ‘Hindu traders’ of Punjab. The ED sleuths reached Bajaj’s residence in New…
Pune: NCP (SP) working president Supriya Sule on Saturday said BJP was using central agencies to divide TMC in West Bengal and weaken the opposition, after splitting NCP and Shiv Sena in Maharashtra using similar tactics.“BJP is using agencies like CBI and ED to target opposition parties. It split NCP and Shiv Sena in Maharashtra,…
Thiruvananthapuram: CPM cried foul over summons issued to senior CPM functionaries in connection with Karuvannur Cooperative Bank scam. CPM state secretariat in a statement here on Saturday said BJP was engaged in a political witch-hunt against CPM.PMLA court has issued summons to CPM central committee member and MP K Radhakrishnan, state committee member and MLA…
3 min readThiruvananthapuramJun 5, 2026 08:54 PM IST A Division Bench of Kerala High Court Friday held that the non-registration of an FIR or non-filing of a complaint in respect of a scheduled offence will not bar the Enforcement Directorate from initiating civil action under the Prevention of Money Laundering Act. The civil action under…
