You Searched For "Enforcement Directorate (ED)"

Nation

ED Charges Sonia, Rahul in National Herald Case

Congress terms move a ‘state-sponsored crime’ and alleges political vendetta by BJP

15 April 2025 1:21 PM

Karnataka

Ex-Karnataka Bhovi Board GM Held in Rs 97 Crore Money Laundering Case

ED arrests former KBDC general manager B K Nagarajappa for allegedly diverting welfare funds using fake beneficiaries...

6 April 2025 10:22 AM

Nation

ED raids “Empuraan” producer Gokulam Gopalan’s establishments in...

According to reports the searches are being carried out by the ED at five premises across various states including...

4 April 2025 6:09 AM

Tamil Nadu

Tamil Nadu Government, TASMAC Move High Court Against ED Raids

The state government and TASMAC challenge the Enforcement Directorate's raids, questioning their legality

20 March 2025 5:59 AM

Karnataka

ED Raids Bengaluru Locations in Gold Smuggling Case Involving Ranya...

The Enforcement Directorate investigates a money laundering case linked to actor Ranya Rao’s arrest in a gold smuggling...

13 March 2025 8:29 AM

Telangana

Discharge of Waste in the Open: ED to Attach Assets of Errant...

According to sources, as per PCB norms, the companies must set up effluent treatment plants inside the premises.

8 March 2025 6:40 PM

Telangana

Hyderabad: ED Charges Prisha Pearls of Cheating India Post

The proceeds of crime (POC) — money made illegally — were withdrawn in cash with an intention to obscure the money...

5 March 2025 5:01 PM

Nation

Abhishek Banerjee Slams CBI Bribery Charges in Teachers’ Recruitment...

TMC MP slams agency for ‘baseless’ allegations, vows to fight legal battle against ‘politically motivated’ claims.

26 Feb 2025 6:22 PM

Crime

ED Attaches ₹1.27 Cr Assets of CPWD Engineer in Graft Case

ED seizes properties of CPWD engineer P. Sai Komareswar and wife in Hyderabad over disproportionate assets linked to...

21 Feb 2025 2:47 PM

Kerala

ED Conducts Searches in Kerala Over Alleged Fake CSR Fund Scam

Investigations focus on entities linked to suspect Anandu Krishnan, with Rs 450 crore suspected to be defrauded

18 Feb 2025 8:47 AM

Telangana

Cases Part of CM’s Vendetta: KTR

Hyderabad: BRS working president K.T. Rama Rao said that he would cooperate with the investigation agencies and answer...

16 Jan 2025 6:15 PM

Nation

C’garh: ED Arrests Former Minister Kawasi Lakhma in Excise Scam

Raipur: The Enforcement Directorate (ED) on Wednesday arrested former minister Kawasi Lakhma, a six-time Congress MLA...

15 Jan 2025 3:38 PM