You Searched For "Enforcement Diretorate (ED)"

Current Affairs

ED: Kavitha Paid Rs 100 Cr Bribe for Liquor Deal with Kejri, Sisodia

HYDERABAD: Alleging that BRS MLC K. Kavitha, the daughter of former chief minister K. Chandrasekhar Rao, was one of the...

17 March 2024 2:08 AM IST

Current Affairs

Money laundering case: ED tells HC it won't arrest Sameer Wankhede...

Mumbai: The Enforcement Directorate on Tuesday told the Bombay High Court that it will extend till March 1 its previous...

20 Feb 2024 1:04 PM IST

Politics

ED raids houses of people linked to AAP

New Delhi: The Enforcement Directorate on Tuesday searched the premises of Delhi Chief Minister Arvind Kejriwal's...

6 Feb 2024 10:15 PM IST

Current Affairs

ED attaches properties of Al Kabeer exports

Hyderabad: The Directorate of Enforcement (ED) attached movable property in the form of fixed deposit worth Rs. 61 Lakh...

1 Feb 2024 12:52 PM IST

Current Affairs

Soren meets party, wife may be CM if arrested

ED questioning today, JMM says action ‘reeks of malice’

31 Jan 2024 12:14 AM IST

News

ED questions Sanjay Raut’s brother in Covid Khichadi scam

The ED started its money-laundering investigation based on a September 2023 FIR of the Mumbai Police’s Economic Offences...

30 Jan 2024 10:51 PM IST

Nation

Tony’s money laundering comes under ED radar

The Nigerian, who has been arrested by Hyderabad police, maintained links with businessmen and international contacts

8 Feb 2022 3:32 AM IST