Enforcement Directorate ED

ED probe triggers ‘users or victims’ debate in Tollywood drugs case

The Excise Department had filed chargesheets in the court, omitting the Tollywood biggies from blame, as they were found to be the end-users and therefore were seen as victims.

published on : 2nd September 2021

Tollywood drugs case: ED grills director Puri Jagannadh for 10 hours

Reportedly, Puri was questioned about his financial transactions prior to 2017, when the drug trafficking case first came to light.

published on : 1st September 2021

ED attaches assets worth Rs 363.51 crore of Hyderabad-based MBS Jewellers

The ED said that Sukesh Gupta, in active connivance with few officials of MMTC-Hyderabad, had continuously lifted gold without forex cover and adequate security deposits.

published on : 29th August 2021

ED summons Tollywood personalities in drug case 

The drug racket was exposed in July 2017 and several cases related to drug trafficking were registered and over 20 people were arrested.

published on : 26th August 2021

ED arrests VMC Systems MD Hima Bindu in money laundering case

V Hima Bindu, MD of VMC Systems, has been arrested for reportedly indulging in money laundering and causing a loss of about Rs 3,316 crore to a consortium of public sector banks.

published on : 6th August 2021

Enforcement body issues notices to 9 granite industries in Telangana's Karimnagar

In 2019, Karimnagar's BJP MP Bandi Sanjay Kumar had lodged a complaint with the ED alleging that the granite from Karimnagar was being illegally exported to other countries.

published on : 4th August 2021