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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 5:48 PM GMT

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 6:41 AM GMT

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...

21 Dec 2023 6:38 PM GMT

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 6:05 AM GMT

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...

16 Aug 2023 6:58 PM GMT

Nation

ED attaches assets of JC Prabhakar

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

30 Nov 2022 7:20 PM GMT

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 11:32 AM GMT

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 3:14 AM GMT

Nation

SC to review PMLA verdict which upheld ED-'s powers, sends notice to...

New Delhi: The Supreme Court on Thursday agreed to examine a plea seeking a review of the PMLA verdict which upheld the...

25 Aug 2022 7:50 AM GMT