Home » enforcement directorate ed

You Searched For "Enforcement Directorate (ED)"

TPCC office bearers and senior leaders discussed the modalities of the agitation on Saturday at a meeting, chaired by AICC Telangana in-charge Manickam Tagore. (DC File Image)

AICC questions timing of ED notices to Telangana Congress leaders

HYDERABAD: Strongly condemning the Enforcement Directorate notices served on Telangana Congress leaders, AICC in-charge...

2 Oct 2022 2:44 AM IST

ED officials reportedly grilled Manchireddy Kishan Reddy in connection with his sources of income, business activities and bank account details. Twitter

ED verifies Kishan Reddyâ€™s bank statements

Kishan Reddyâ€™s bank statements show he received money from overseas

28 Sept 2022 11:18 PM IST

TS Congress president A. Revanth Reddy. (DC Image)

Ready to go to jail 100 times for fighting on people-'s issues, says...

HYDERABAD: Alleging that the Directorate of Enforcement (ED) officials had deliberately harassed AICC leaders Sonia...

24 Sept 2022 1:08 AM IST

Four senior Congress leaders get ED notice in National Herald case

Shabbir Ali, Geeta Reddy, Anjan Kumar Yadav, Sudarshan Reddy allegedly transferred money to bank accounts of NH-linked...

23 Sept 2022 10:56 AM IST

Officers of National Investigation Agency (NIA) with security personnel during raids at the offices of Popular Front of India (PFI) and Social Democratic Party of India (SDPI), in Mangaluru, Thursday (PTI)

NIA, ED arrest over 100 Popular Front leaders in raids across 10...

The searches are being conducted at multiple locations in the largest ever investigation process till date

22 Sept 2022 10:10 AM IST

Enforcement Directorate. (Photo: Representational Image)

Tank Bund, bus shelter projects under ED radar

Companies said to be close of power corridor, got projects in Hyderabad Metro stations and bus depots

21 Sept 2022 12:45 AM IST

The agency, however, did not reveal the exact case under which its sleuths conducted raids citing investigation reasons. (Representational image: PTI)

Delhi liquor scam: ED detains realtor

ED officials conducted raids on the Banjara Hills residence of Vennamaneni Srinivas Rao, director of Pavitra Pies...

20 Sept 2022 12:16 AM IST

West Bengal Chief Minister Mamata Banerjee. (PTI file photo)

Opposition will unite to oust BJP from power in 2024: Mamata

KOLKATA: West Bengal Chief Minister Mamata Banerjee on Thursday said she and her counterparts in neighbouring Bihar and...

8 Sept 2022 9:07 PM IST

Enforcement Directorate. (Photo: Representational Image)

Contractor says no ED raid conducted

Farooqi said the ED had made inquiries with regard to a foreign direct Investment into a company in which he is not even...

17 Aug 2022 7:09 AM IST

Calcutta High Court on Monday ordered that the Enforcement Directorate (ED) be made a party in a petition seeking a probe into the astronomical growth of assets of 19 leaders of the ruling party including seven ministers and the Speaker. (Photo: PTI)

Calcutta HC: Make ED party in PIL to probe 19 TMC leaders-' assets

Shameek Bhattacharya pointed out that the TMC cannot call it a conspiracy of the Centre since the directive came from...

8 Aug 2022 11:30 PM IST

Senior Congress leader Mallikarjun Kharge leaves Young Indian (YI) office, the holding company of Congress-owned newspaper National Herald, in New Delhi, Thursday, Aug. 4, 2022. (PTI)

ED resumes its search at Young Indian-'s office

NEW DELHI: The Enforcement Directorate (ED) on Thursday resumed its searches at the office of the Young Indian, the...

5 Aug 2022 1:09 AM IST