You Searched For "pmla case"

Nation

ED files chargesheet against IFS officer, husband in investment...

New Delhi: The Enforcement Directorate on Wednesday said it has filed a chargesheet against Indian Foreign Service...

27 Nov 2024 1:51 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

Telangana

BRS MLA Gudem Mahipal Reddy appears before ED in PMLA case

Hyderabad: BRS MLA Gudem Mahipal Reddy on Tuesday appeared before the Enforcement Directorate (ED) here in connection...

2 July 2024 1:54 PM IST

Nation

SC Adjourns Former TN Minister Senthil Balaji Bail Plea Till May 6

New Delhi: The Supreme Court on Monday adjourned till May 6 the hearing on the bail plea of former Tamil Nadu minister V...

29 April 2024 12:27 PM IST

Nation

ED Attaches Properties of Former Postmaster in PMLA Case

Hyderabad: The ED on Wednesday attached immovable property in the form of land of Kesari Satish, an employee of the...

28 Feb 2024 11:18 PM IST

Nation

Priyanka Gandhi's name in ED's PMLA case charge-sheet

ED has named Robert Vadra in its earlier charge sheet related to the case as an alleged close aide of Thampi

28 Dec 2023 12:11 PM IST

Nation

ED attaches Sahiti Infratec's assets worth Rs 161.5 cr in PMLA case

Hyderabad: The Directorate of Enforcement (ED) on Thursday attached movable and immovable properties worth Rs 161.50...

22 Dec 2023 12:08 AM IST

Nation

ED summons Karti Chidambaram in PMLA probe; MP calls it most bogus...

New Delhi: Congress MP Karti Chidambaram has not deposed before the ED for questioning in a money laundering probe...

13 Dec 2023 11:35 AM IST

Nation

Verdict in NCC Police Reservation Case Reserved

HYDERABAD: The two-judge bench of Chief Justice Alok Aradhe and Justice T. Vinod Kumar on Wednesday reserved its verdict...

17 Aug 2023 12:28 AM IST

Nation

ED attaches assets of JC Prabhakar

ANATAPUR: The Enforcement Directorate on Wednesday attached the assets of former Tadipathri MLA and municipal...

1 Dec 2022 12:50 AM IST

Nation

MBS Jewellers PMLA case: MMTC duped to the tune of Rs 504 cr

HYDERABAD: The Enforcement Directorate (ED) officials, who arrested MBS Jewellers director Sukesh Gupta in connection...

20 Oct 2022 5:02 PM IST

Business

Karvy Group gets relief in PMLA case

Hyderabad: The Karvy Group got relief on Wednesday at Telangana High Court, with Justice K. Lakshman suspending an order...

20 Oct 2022 8:44 AM IST