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Nation

Mumbai: ED seizes Rs 37-cr worth deposits, cash in Ponzi case

New Delhi: Bank and demat account deposits apart from cash worth about Rs 37 crore has been seized by the ED as part of...

24 Jun 2024 12:27 PM IST

Nation

ED raids in Delhi-NCR, Mumbai, Nagpur in over Rs 20K-cr bank fraud...

New Delhi: The Enforcement Directorate on Thursday searched about 35 premises in Delhi-NCR, Mumbai and Nagpur as part of...

20 Jun 2024 12:23 PM IST

Telangana

Illegal Mining Case: ED Conducts raids against BRS MLA Mahipal Reddy,...

Hyderabad: The Enforcement Directorate on Thursday conducted searches at premises of BRS MLA Gudem Mahipal Reddy and...

20 Jun 2024 10:53 AM IST

Telangana

Two former BRS Ministers meet MLC Kavitha in Tihar jail in New Delhi

Hyderabad: Two former BRS Ministers P Sabitha Indra Reddy and Sathyavathi Rathod met BRS MLC K Kavitha in Tihar jail in...

18 Jun 2024 6:16 PM IST

Telangana

ED to question key players involved in sheep scam

HYDERABAD: Officials from the Enforcement Directorate (ED), who initiated the investigation into the sheep purchase...

14 Jun 2024 10:32 PM IST

Nation

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case

New Delhi: The Enforcement Directorate has made a fresh arrest in connection with its money laundering investigation...

14 Jun 2024 2:06 PM IST

Telangana

ED registers case against KCR, claims BJP MP Raghunandan Rao

Hyderabad: The newly-elected BJP MP from Medak in Telangana M Raghunandan Rao on Thursday claimed that the Enforcement...

13 Jun 2024 8:01 PM IST

Nation

Jailed J'khand Minister Alamgir Alam resigns from state cabinet

Ranchi: Jharkhand Minister Alamgir Alam, who is in jail in connection with a money laundering case, has resigned from...

11 Jun 2024 12:07 PM IST

Nation

Excise case: Delhi court grants interim bail to businessman Amit Arora

New Delhi: A Delhi court has granted two-week interim bail to businessman Amit Arora, the director of Gurugram-based...

8 Jun 2024 3:25 PM IST

Telangana

CBI files supplementary charge-sheet against BRS MLC Kavitha in Delhi...

Hyderabad: The Central Bureau of Investigation (CBI) on Friday filed a supplementary charge-sheet against BRS MLC K...

7 Jun 2024 1:37 PM IST

Nation

West Bengal: ED files charge sheet against suspended TMC leader...

New Delhi: The Enforcement Directorate on Thursday said it has filed its first charge sheet against suspended West...

30 May 2024 12:30 PM IST

Southern States

ED files supplementary chargesheet against Kavitha with Delhi court

Hyderabad: The Rouse Avenue court in New Delhi on Wednesday took cognisance of the Enforcement Directorate`s...

29 May 2024 10:05 PM IST