You Searched For "Enforcement Directorate (ED)"

Telangana

On ED Request, Boodhan Land Probe Reopened

HYDERABAD: On the directions of DGP Dr Jitender, the Rachakonda police have begun re-investigating a case filed by the...

12 Nov 2024 11:51 PM IST

Telangana

ED Summons Former RDO in Maheshwaram Land Case

HYDERABAD: The Enforcement Directorate (ED) on Tuesday summoned Maheshwaram former revenue divisional officer (RDO)...

5 Nov 2024 10:51 PM IST

Telangana

Three companies get notices in HCA graft probe

Hyderabad: The Enforcement Directorate (ED) served notices to three firms in connection with the ongoing probe into...

18 Oct 2024 4:30 AM IST

Nation

ED Registers Case Over Rs 5,620 Crore Drug Haul

New Delhi: The Enforcement Directorate (ED) on Friday announced the registration of a money laundering case related to...

11 Oct 2024 11:47 PM IST

Karnataka

Siddaramaiah Questions ED Probe in Muda Case

Karnataka CM Siddaramaiah defends his wife’s surrender of MUDA plots, denies money laundering allegations amid ED...

1 Oct 2024 4:56 PM IST

Telangana

ED names Somesh as an accused in GST evasion case

Hyderabad: The Enforcement Directorate (ED) has listed former chief secretary Somesh Kumar as one of the accused under...

23 Sept 2024 9:29 PM IST

Telangana

ED Attaches Nearly Rs 20 Crore of Instant Loan Apps

Hyderabad: The Enforcement Directorate (ED) in Hyderabad attached bank balances and fixed deposits worth Rs 19.39 crore,...

22 Aug 2024 10:48 PM IST

Nation

J&K Cricket Scam: High Court Quashes Chargesheet Against Farooq...

Srinagar: In a big relief for former chief minister Farooq Abdullah, the Jammu, Kashmir and Ladakh High Court on...

14 Aug 2024 9:13 PM IST

In Other News

Land-for-jobs 'scam': Delhi court to consider ED charge sheet against...

New Delhi: A Delhi court on August 17 is likely to decide on whether to take cognisance of a supplementary charge sheet,...

13 Aug 2024 9:17 PM IST

News

ED charges Nalini Chidambaram in Saradha scam

Kolkata: The Enforcement Directorate (ED) has chargesheeted Congress veteran and former union minister P Chidambaram's...

5 July 2024 10:49 PM IST

Nation

ED arrests expelled DMK functionary in drugs-linked money laundering...

New Delhi: The Enforcement Directorate has arrested sacked DMK functionary Jaffer Sadiq at the Tihar Jail in...

28 Jun 2024 2:17 PM IST

In Other News

AAP to Be Named Co-Accused in Excise Policy Case: Enforcement...

NEW DELHI: The Enforcement Directorate, probing the excise policy case, told the Delhi high court on Tuesday that...

14 May 2024 11:32 PM IST