You Searched For "ED Enforcement directorate"

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IRS officer Rahul Navin to replace Sanjay Kumar Mishra as ED Director

New Delhi: In a significant development, the Enforcement Directorate (ED) is set to welcome a new Director, as IRS...

15 Sep 2023 5:20 PM GMT

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Loan fraud: ED searches Transstroy India

HYDERABAD: The Enforcement Directorate (ED) said on Monday that it recently conducted search operations on bank lockers...

21 Aug 2023 8:49 PM GMT

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Delhi liquor scam: Raghava gets bail

Hyderabad: A special court for Enforcement Directorate (ED) cases at Delhi granted bail to Delhi liquor scam...

18 July 2023 7:31 PM GMT

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Bandi Sanjay says ED arrest of MLC Kavitha likely

ADILABAD: BJP state president Bandi Sanjay said on Sunday that the Enforcement Directorate would arrest MLC K Kavitha if...

21 May 2023 7:45 PM GMT

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ED searches properties of Sahiti Infra: PMLA cases

HYDERABAD: Enforcement Directorate officials, who registered cases under the Prevention of Money Laundering Act against...

2 April 2023 1:53 AM GMT

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Dokka demands probe into vote for note' case

VIJAYAWADA: YSR Congress MLC Dokka Manikya Vara Prasad demanded that the CID or the Enforcement Directorate conduct an...

27 March 2023 7:49 PM GMT

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SC to hear Kavitha's plea against ED summons today

HYDERABAD: The Supreme Court will on Monday hear a petition filed by BRS MLC K. Kavitha, challenging summons issued to...

26 March 2023 8:15 PM GMT

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Central agencies take note of land fraud

HYDERABAD: A complainant, on whose information an MRO was booked by the police for colluding with a realtor to sell...

16 March 2023 7:29 PM GMT

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ED summons to Kavitha won’t hurt self-respect of Telangana: Bhatti

HYDERABAD: CLP leader Mallu Bhatti Vikramarka condemned the BRS leadership’s attempt to equate the Enforcement...

9 March 2023 6:25 PM GMT

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Life Mission project: Kerala CM-'s former principal secretary under ED...

Sivasankar was being questioned by the central probe agency for the past three days

15 Feb 2023 6:33 AM GMT

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HC stayed ED`s investigation against Sukesh Gupta in MMTC case

Hyderabad: The Telangana High Court stayed the Enforcement Directorate’s investigation and proceedings against...

20 Jan 2023 6:26 PM GMT

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KCR-'s -'Mission 100-' begins; 60 LS seats identified

Hyderabad: With the April/May 2024 Lok Sabha elections just over a year-and-a-half away, Bharat Rashtra Samithi (BRS)...

28 Dec 2022 6:46 PM GMT