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Following a tip-off from Rohit Reddy, the police had arrested Ramachandra Bharati alias Satish Sharma, a priest from Faridabad, D.P.S.K.P.N Simhayaji, of the Srimanatha Raja Peetham in Tirupati, and K. Nandu Kumar, owner of two restaurants at Deccan Kitchen, from a farmhouse at Moinabad on October 26. (DC file image)

Rohith Reddy meets KCR, Rao assures legal support

HYDERABAD: BRS legislator Pilot Rohith Reddy met Chief Minister K. Chandrashekar Rao at Pragathi Bhavan on Monday hours...

20 Dec 2022 12:30 AM IST

Enforcement Directorate. (Photo: Representational Image)

Delhi excise policy: ED arrests businessman Amit Arora on money...

This is the sixth arrest in this case by the Enforcement Directorate

30 Nov 2022 10:27 AM IST

Sharath Reddy, director of Aurobindo Pharma (Image credit: Youtube)

Delhi liquor policy case: ED arrests Aurobindo Pharma director

The Enforcement Directorate has arrested two company executives linked to liquor trade

10 Nov 2022 9:56 AM IST

Jharkhand Chief Minister Hemant Soren (PTI)

ED summons Jharkhand CM Hemant Soren in money laundering case

Soren has been asked to appear before the federal probe agency at its regional office in state capital Ranchi at 11 am...

2 Nov 2022 10:52 AM IST

Bollywood actress Jacqueline Fernandez on Wednesday appeared before the Economic Offences Wing (EOW) of Delhi Police in connection with money laundering case. (ANI)

Jacqueline Fernandez appears before Delhi Police in money laundering...

The probe agency chargesheet stated that actor Jacqueline knew about Sukesh-'s involvement in criminal cases

14 Sept 2022 12:46 PM IST

Actor Nora Fatehi (ANI)

Delhi Police questions Nora Fatehi in Rs.200 cr money laundering case

A Delhi Court had sent Sukesh Chandrasekhar and actress Leena Maria Paul to ED remand in connection with a Rs 200 crore...

3 Sept 2022 12:01 PM IST

Tax authorities raids Chinese entities for money laundering. (PTI Photo)

ED widens probe into Sanjay Agarwalâ€™s frauds

Agarwal not only travelled overseas on a fake passport but also opened a new store in the name of his employee Avinash...

15 April 2022 2:37 AM IST

Bank of Baroda officials lodged a complaint with CBI stating that they had sanctioned a loan of Rs 44 crore to Vijaya Aero Blocks, which pledged immovable properties located at Ranga Reddy and Mahaboobnagar districts as collateral security. DC file image

ED attaches PCH group properties in money laundering case

The agency in a statement said it had initiated an investigation into alleged money laundering based on an FIR...

8 April 2022 8:12 AM IST