You Searched For "ED Enforcement directorate"

Nation

IRS officer Rahul Navin to replace Sanjay Kumar Mishra as ED Director

New Delhi: In a significant development, the Enforcement Directorate (ED) is set to welcome a new Director, as IRS...

15 Sept 2023 10:50 PM IST

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Loan fraud: ED searches Transstroy India

HYDERABAD: The Enforcement Directorate (ED) said on Monday that it recently conducted search operations on bank lockers...

22 Aug 2023 2:19 AM IST

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Delhi liquor scam: Raghava gets bail

Hyderabad: A special court for Enforcement Directorate (ED) cases at Delhi granted bail to Delhi liquor scam...

19 July 2023 1:01 AM IST

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Bandi Sanjay says ED arrest of MLC Kavitha likely

ADILABAD: BJP state president Bandi Sanjay said on Sunday that the Enforcement Directorate would arrest MLC K Kavitha if...

22 May 2023 1:15 AM IST

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ED searches properties of Sahiti Infra: PMLA cases

HYDERABAD: Enforcement Directorate officials, who registered cases under the Prevention of Money Laundering Act against...

2 April 2023 7:23 AM IST

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Dokka demands probe into vote for note' case

VIJAYAWADA: YSR Congress MLC Dokka Manikya Vara Prasad demanded that the CID or the Enforcement Directorate conduct an...

28 March 2023 1:19 AM IST

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SC to hear Kavitha's plea against ED summons today

HYDERABAD: The Supreme Court will on Monday hear a petition filed by BRS MLC K. Kavitha, challenging summons issued to...

27 March 2023 1:45 AM IST

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Central agencies take note of land fraud

HYDERABAD: A complainant, on whose information an MRO was booked by the police for colluding with a realtor to sell...

17 March 2023 12:59 AM IST

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ED summons to Kavitha won’t hurt self-respect of Telangana: Bhatti

HYDERABAD: CLP leader Mallu Bhatti Vikramarka condemned the BRS leadership’s attempt to equate the Enforcement...

9 March 2023 11:55 PM IST

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Life Mission project: Kerala CM-'s former principal secretary under ED...

Sivasankar was being questioned by the central probe agency for the past three days

15 Feb 2023 12:03 PM IST

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HC stayed ED`s investigation against Sukesh Gupta in MMTC case

Hyderabad: The Telangana High Court stayed the Enforcement Directorate’s investigation and proceedings against...

20 Jan 2023 11:56 PM IST

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KCR-'s -'Mission 100-' begins; 60 LS seats identified

Hyderabad: With the April/May 2024 Lok Sabha elections just over a year-and-a-half away, Bharat Rashtra Samithi (BRS)...

29 Dec 2022 12:16 AM IST