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Mohan Guruswamy | Panama Papers: Nothing done; no questions asked

Mohan Guruswamy | Panama Papers: Nothing done; no questions asked

The Panama Papers had been briefly back in the news in India after the Enforcement Directorate (ED) questioned Bollywood...

18 April 2023 12:06 AM IST

DC Edit | Kejriwals toughest challenge, or big opportunity?

DC Edit | Kejriwal's toughest challenge, or big opportunity?

At the peak of their chess careers, several world champions and legends partake in simultaneous chess, an exhibition...

17 April 2023 12:32 AM IST

Enforcement Directorate officials conducted raids on the office premises and residence of Sahiti Infra tech and its management (DC Image)

TSPSC employees appear before ED in paper leak case

Hyderabad: Telangana State Public Service Commission (TSPSC) employees Satyanarayana and Shankar Laxmi appeared before...

14 April 2023 12:00 AM IST

ED files case against BBC India over forex violation

ED files case against BBC India over forex violation

New Delhi: The Enforcement Directorate has registered a FEMA case against news broadcaster BBC India for foreign...

13 April 2023 12:01 PM IST

Enforcement Directorate officials conducted raids on the office premises and residence of Sahiti Infra tech and its management (DC Image)

ED to grill two TSPSC employees today

HYDERABAD: Following summons issued to them, two employees of TSPSC, Satyanarayana and Shankar Laxmi, will be appearing...

13 April 2023 12:10 AM IST

Bihar Dy CM Tejashwi Yadav questioned for about 9 hrs by ED

Bihar Dy CM Tejashwi Yadav questioned for about 9 hrs by ED

The agency recorded his statement under the provisions of the PMLA and he left the office about 9 pm

11 April 2023 10:14 PM IST

Demand for SIT probe into QNET activities in state

Demand for SIT probe into QNET activities in state

Hyderabad: QNET, a Malaysia-based company involved in fraudulent activities has been operating for the past 11 years,...

6 April 2023 12:00 AM IST

Supreme Court to hear Opposition plea against ED, CBI arrests on Wednesday

Supreme Court to hear Opposition plea against ED, CBI arrests on...

NEW DELHI; The Supreme Court is due to hear on Wednesday a plea moved jointly by the Congress and 13 other Opposition...

4 April 2023 12:18 AM IST

Sahiti victims perform homam, seek govt intervention

Sahiti victims perform homam', seek govt intervention

HYDERABAD: The victims, who invested in Sahiti Infra Tech, for purchasing flats at different places in the city, on...

3 April 2023 7:17 AM IST

Revanth to resume padayatra, to campaign against TSPSC paper leak

Revanth to resume padayatra, to campaign against TSPSC paper leak

Hyderabad: After filing a complaint with the Enforcement Directorate (ED) last week regarding the TSPSC exam paper leak,...

3 April 2023 12:00 AM IST

ED writes banks seeking accused account details in TSPSC paper leak case

ED writes banks seeking accused account details in TSPSC paper leak...

Hyderabad: A day after the Enforcement Directorate (ED) registered a case under the Prevention of Money Laundering...

2 April 2023 8:13 AM IST

Revanths complaint prompts ED to register PMLA cases in TSPSC

Revanth's complaint prompts ED to register PMLA cases in TSPSC

HYDERABAD: The Enforcement Directorate (ED) officials on Friday registered cases under the Prevention of Money...

1 April 2023 1:54 AM IST