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Enforcement Directorate. (Photo: Representational Image)

Delhi excise policy case: ED arrests liquor businessman on money...

New Delhi: The Enforcement Directorate (ED) has arrested liquor businessman Amandeep Dhal, director of Brindco Sales Pvt...

2 March 2023 12:23 PM IST

The Supreme Court is hearing a batch of petitions seeking a probe into the Pegasus spyware snooping. Representational Image. (PTI)

SC to hear pleas challenging tenure extension of ED director

A bench of Justices B R Gavai and Aravind Kumar deferred the matter after noting that it needs a detailed hearing

27 Feb 2023 1:38 PM IST

Enforcement Directorate. (Photo: Representational Image)

MBS Sukesh Gupta appears before ED in Hyd, Kochi ED official raid on...

Hyderabad: MBS Jewellers owner Sukesh Gupta on Wednesday appeared before the Enforcement Directorate (ED) officials for...

23 Feb 2023 1:28 AM IST

The Enforcement Directorate launched multiple searches in connection with a money laundering probe linked to alleged irregularities in Jharkhands rural development department (File image)

ED searches country-wide locations in Jharkhand money laundering case

About two dozen locations, including state capital Ranchi, Jamshedpur and Delhi, are being raided by the investigators...

21 Feb 2023 10:52 AM IST

(Representational Image: Twittter)

Appear before ED tomorrow, High Court tells jeweller Sukesh

HYDERABAD: Justice K. Surender of the Telangana High Court on Monday directed Sukesh Gupta of MBS Jewellers Group to...

21 Feb 2023 7:45 AM IST

Security personnel outside the residence of a Congress leader during a raid by the Enforcement Directorate in connection with a mining case, in Raipur, Monday, ED conducted searches at multiple locations in Chhattisgarh in the case. (PTI Photo)

ED raids in Chhattisgarh over mining case, Cong says -'third rate...

Over a dozen locations are being searched, including the premises linked to Congress leaders and some MLAs

20 Feb 2023 10:52 AM IST

Days after the arrest of Sameer Mahendru and Vijay Nair, by the CBI and the ED, the Enforcement Directorate on Friday conducted fresh raids at several places across the country, including Hyderabad. (PTI file image)

Key players confirm Sarath Reddy-'s investments in Delhi liquor scam

HYDERABAD: The witnesses whose statements were recorded by the Enforcement Directorate (ED) during the course of...

7 Feb 2023 12:08 AM IST

A large quantity of ganja and liquor were seized from different parts of Kerala on Sunday morning by the police . (Representational image: PTI)

Delhi liquor scam: Sarath Reddy paid Rs 60 crore for five retail zones

HYDERABAD: The non-executive director of Aurobindo P. Sarath Chandra Reddy, who maintained five of the nine retail zones...

5 Feb 2023 12:46 AM IST

The Telangana High Court directed the state government to fill up all the vacant secondary grade teacher posts (File Photo: PTI)

Musaddilal case: ED challenges orders of single judge

HYDERABAD: The Enforcement Directorate filed an appeal challenging the single judge orders on January 11 , directing it...

3 Feb 2023 12:57 AM IST

TRS MLC Kalvakuntla Kavitha. (DC File Photo)

ED claims Rs 100cr changed hands in Delhi liquor scam

Hyderabad: The Enforcement Directorate investigating the Delhi liquor scam on Thursday claimed to have established...

3 Feb 2023 12:25 AM IST

Protesters displayed flexis showing the tennis player with QNet promoters and demanded that she reimburse them. Sania Mirza stop supporting Money Laundering (Qnet), (File Photo: Twitter: @SajjanarVC))

Sania Mirza criticised for supporting QNet

Victims of the multi-level marketing company, who lost their investments with the firm, protested against the tennis...

1 Feb 2023 12:30 AM IST

NIA raids at Nagarbera

IT officials raid realtors in TS, AP

Most pertain to funding Tollywood producers

18 Jan 2023 11:55 PM IST