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Nation

ED raids Jharkhand, West Bengal in Bangladeshi infiltration case

New Delhi: The Enforcement Directorate (ED) launched raids on Tuesday at over a dozen locations across Jharkhand and...

12 Nov 2024 9:38 AM IST

Nation

ED files prosecution complaint against 'conman' Kiran Patel in...

Srinagar: The Enforcement Directorate (ED) said on Saturday it has filed a prosecution complaint against alleged Gujarat...

9 Nov 2024 1:39 PM IST

Nation

ED attaches ₹333.82 crore in DMCSL fraud case

Mumbai: The Enforcement Directorate (ED) has attached assets worth ₹333.82 crore in connection with its money laundering...

8 Nov 2024 12:35 PM IST

Nation

Delhi Excise Policy case: Court directs ED to supply charge sheet,...

New Delhi: A court here on Monday directed the ED to supply copies of the charge sheet and other documents to the...

4 Nov 2024 6:58 PM IST

Nation

Digital arrests: ED files charge sheet, I4C issues fresh advisory

New Delhi: Close on the heels of Prime Minister Narendra Modi urging people to guard against the menace of 'digital'...

3 Nov 2024 12:13 PM IST

Nation

ED arrests dismissed Punjab police inspector under PMLA

New Delhi: The Enforcement Directorate (ED) has arrested Inderjit Singh, a Punjab police inspector, who is now...

30 Oct 2024 12:41 PM IST

Telangana

Plot Thickens as Probe on Bhoodan Scam Progresses

Hyderabad: More skeletons are likely to tumble out of the closet following the Enforcement Diretorate's investigation...

27 Oct 2024 1:17 AM IST

Nation

WB: ED attaches Rs 163 cr worth assets in WBSSC recruitment 'scam'...

New Delhi: The Enforcement Directorate on Saturday said it has attached assets worth more than Rs 163 crore of the...

26 Oct 2024 5:48 PM IST

Telangana

Illegal land allotment: ED officials grill former RR collector

Hyderabad: Former Rangareddy district collector D. Amoy Kumar, currently secretary of the animal husbandry...

25 Oct 2024 11:14 PM IST

Telangana

Another complaint lodged with ED against IAS officer Amoy Kumar

Hyderabad: A fresh complaint was lodged with the Enforcement Directorate (ED) against IAS officer D. Amoy Kumar in...

25 Oct 2024 11:07 PM IST

Nation

Excise case: SC grants bail to businessman Amandeep Singh Dhall

New Delhi: The Supreme Court on Friday granted bail to businessman Amandeep Singh Dhall in a corruption case linked to...

25 Oct 2024 1:35 PM IST

Telangana

IAS officer Amoy Kumar Appears Before ED

Hyderabad: Enforcement Directorate officials on Wednesday grilled animal husbandry secretary D. Amoy Kumar at the ED...

23 Oct 2024 2:56 PM IST