You Searched For "Enforcement Directorate (ED)"

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ED establishes inks of Panama leaks accused in granite export scam

HYDERABAD: The Enforcement Directorate (ED) said it had traced hawala transactions in the Karimnagar granite transport...

12 Nov 2022 1:17 AM IST

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Sharath Reddy is Delhi liquor scam kingpin: ED

HYDERABAD: Enforcement Directorate (ED) officials, who are probing the Delhi liquor scam, have found that many mobile...

12 Nov 2022 1:01 AM IST

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ED raids granite firms in Karimnagar, Gangula cuts short Dubai trip

ED raided MLA Gangula Kamalakar-'s properties on Wednesday in connection with illegal mining and money laundering

10 Nov 2022 11:55 PM IST

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ED raids Salarpuria Sattva Group, freezes Rs 50 crore

HYDERABAD: The Enforcement Directorate (ED) conducted extensive searches at the offices of the Salarpuria Sattva Group...

10 Nov 2022 8:37 AM IST

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ED, I-T raid residence, agencies linked to Telangana minister...

HYDERABAD/ WARANGAL: The Enforcement Directorate (ED) and the Income Tax (I-T) department on Wednesday raided properties...

10 Nov 2022 1:21 AM IST

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ED summons Hemant Soren, Jharkhand crisis builds

NEW DELHI: The political heat is building up in Jharkhand after the Enforcement Directorate (ED) summoned chief minister...

3 Nov 2022 8:41 AM IST

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Don’t take coercive steps against Musaddilal Gems directors: High...

Hyderabad: Justice Khaja Sharat of the Telangana High Court on Tuesday issued interim orders directing the Enforcement...

2 Nov 2022 12:16 AM IST

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TRS MLA was offered Rs 100 crore to join BJP: Investigation officer

HYDERABAD: Rajendranagar ACP B. Gangadhar, the investigation officer of the case of alleged attempt to bribe TRS MLAs,...

28 Oct 2022 1:55 AM IST

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ED begins probe into NTV Chowdary-'s Jubilee Hills land scam

Central agency summons incumbent president of Jubilee Hills Cooperative House Building Society on Nov 7

26 Oct 2022 1:00 AM IST

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Musaddilal Gems challenges ED searches in Telangana High Court

HYDERABAD: The directors of Musaddilal Gems and Jewels (India) Private Limited have approached the Telangana High Court...

26 Oct 2022 12:18 AM IST

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Fraud could derail economy, pose threat to national security: Anand

HYDERABAD: Despite operating through a tightly knit and complicated network that was never investigated by financial...

13 Oct 2022 1:20 AM IST

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ED questions TD leader J.C. Prabhakar Reddy in money laundering case

HYDERABAD: The Enforcement Directorate (ED) questioned TD leader and Tadipatri municipal chairman J.C. Prabhakar Reddy...

7 Oct 2022 11:13 PM IST