You Searched For "Directorate of Enforcement (ED)"

Telangana

ED Files Complaint Against NBFCs and Fintech Firms in Loan Scam

Hyderabad: The Directorate of Enforcement (ED), Hyderabad Zonal Officials, have filed Prosecution Complaint (PC)...

23 Aug 2024 3:21 PM GMT

Telangana

ED Attaches Assets Worth Rs 19.11 Cr in IDBI Bank Fraud Case

Hyderabad: The zonal office of the Directorate of Enforcement (ED) here has attached movable and immovable assets with a...

31 July 2024 3:09 PM GMT

Telangana

ED Raids on RTPL in Connection with Bank Fraud Case

Hyderabad: Directorate of Enforcement (ED), Hyderabad Zonal Office has conducted search operations at various...

14 Jun 2024 2:22 PM GMT

Current Affairs

ED Attaches Som Phyto Pharma’s Assets in PMLA Case

Hyderabad: The Directorate of Enforcement (ED) provisionally attached fixed deposits worth Rs 6.3 lakh belonging to Som...

19 Feb 2024 6:15 PM GMT

Nation

ED Arrests West Bengal Minister in Ration Scam

KOLKATA: The Enforcement Directorate (ED) arrested West Bengal minister Jyotipriyo Mallick early on Friday after...

27 Oct 2023 6:35 PM GMT

Nation

ED arrests IPO scam accused

Trio inflated the revenue figures of Taksheel Solutions for issuing an IPO

13 Oct 2023 6:41 PM GMT

Nation

Centre Initiated Probe into Naidu Scams, Says Dharmana

VISHAKHAPATNAM: Revenue minister Dharmana Prasada Rao maintained that the scams involving former chief minister N....

7 Oct 2023 7:00 PM GMT

Nation

ED overlooks Corruption in Shivraj govt: Priyanka Gandhi

Bhopal: AICC general secretary Priyanka Gandhi on Thursday accused the Enforcement Directorate (ED) of overlooking the...

6 Oct 2023 8:28 AM GMT

Nation

Abhishek Banerjee to Skip ED Summons Over TMC Protests in Delhi

Kolkata: A day after getting summons from the Enforcement Directorate (ED), West Bengal chief minister Mamata...

30 Sep 2023 9:39 AM GMT

Nation

Delhi Excise Policy: ED Won't Summon Kavitha Till November 20 Hearing

In a huge relief to BRS MLC and Telangana CM KCR's daughter Kalvakuntla Kavitha, the hearing on the petition filed...

26 Sep 2023 8:55 AM GMT

Nation

FEMA: ED seizes Rs 65.53 cr. worth properties of Venkateshwara...

HYDERABAD: The Directorate of Enforcement (ED) on Monday seized nine immovable properties in Maharashtra and...

4 Sep 2023 7:57 PM GMT

Nation

Chhattisgarh: Baghel Dubs ED Raids on Aides Politically Motivated

Raipur: Chhattisgarh chief minister Bhupesh Baghel on Thursday called the recent raids by Enforcement Directorate (ED)...

25 Aug 2023 9:23 AM GMT