You Searched For "enforcement directorate"

Telangana

Sahiti Infra MD Grilled in Rs. 2,000 Scam

Hyderabad: Enforcement Directorate (ED) officials who have taken Sahiti Infra managing director Lakshminarayana into a...

15 Oct 2024 1:02 AM IST

Nation

Jharkhand: ED raids in Jal Jeevan Mission linked money laundering case

Ranchi: The Enforcement Directorate on Monday conducted searches in connection with a money laundering investigation...

14 Oct 2024 1:51 PM IST

Telangana

Telangana: Weapons Are Passé, Criminals Use Fear, Greed To Rob You

Hyderabad: In the past, criminals would use weapons to rob people. However, now criminals operating in the...

8 Oct 2024 8:25 PM IST

Telangana

ED Grills Former Cricketer Azharuddin in HCA Case

Hyderabad: Former Hyderabad Cricket Association (HCA) and present Telangana Pradesh Congress Committee (TPCC) working...

8 Oct 2024 11:46 AM IST

Nation

ED summons Mohammad Azharuddin in money laundering case

Hyderabad: The Enforcement Directorate has summoned former India captain and Congress politician Mohammad Azharuddin for...

3 Oct 2024 12:20 PM IST

Nation

ED Books Karnataka CM Siddaramaiah in Money-Laundering Case

New Delhi:The Enforcement Directorate on Monday booked Karnataka chief minister Siddaramaiah and some others in a...

30 Sept 2024 11:53 PM IST

Nation

ED attaches assets of Haryana Congress MLA

New Delhi:Just days before the Haryana Assembly elections, the Enforcement Directorate (ED) has provisionally attached...

27 Sept 2024 11:58 PM IST

Telangana

ED Raids Ponguleti’s House

Hyderabad: Enforcement Directorate (ED) officials, who arrived from New Delhi on Friday, conducted raids on the...

27 Sept 2024 11:17 AM IST

Telangana

Telangana CM Summoned to Court in 2015 Cash-for-Vote Case

Hyderabad:The special court for ED cases here on Tuesday directed Chief Minister A. Revanth Reddy to appear before it on...

24 Sept 2024 11:52 PM IST

Nation

R G Kar case: ED summons TMC MLA for questioning

Kolkata: The Enforcement Directorate has summoned TMC MLA Sudipta Roy for questioning in a money laundering case linked...

19 Sept 2024 1:47 PM IST

Crime

ED arrests 4 from TN in cyber fraud case

The arrests were made in the case registered in Bengaluru related to cyber fraud of Rs 2.6 crore, it said

14 Sept 2024 3:13 PM IST

Nation

Ration scam: ED raids multiple locations in Bengal

Kolkata: The Enforcement Directorate (ED) on Friday conducted raids at multiple locations across West Bengal in...

13 Sept 2024 12:53 PM IST