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ED Files PMLA Case Against Ranya Rao in Gold Smuggling Case

ED Files PMLA Case Against Ranya Rao in Gold Smuggling Case

Prosecution complaint cites Rs 102 crore smuggling, hawala links

25 Feb 2026 11:42 PM IST

ED Attaches Rs 177.3 Crore Of Assets Linked To Congress MLA, Associates In Illegal Online Betting Case

ED Attaches Rs 177.3 Crore Of Assets Linked To Congress MLA,...

ED investigations into online betting case threw light on the role of Veerendra and his associates as the masterminds...

29 Jan 2026 10:51 PM IST

ED Attaches Properties Of Then ADGP, Head Constable In PSI Recruitment Scam In Karnataka

ED Attaches Properties Of Then ADGP, Head Constable In PSI Recruitment...

The investigations by ED sleuths revealed Amrit Paul, the then Additional Director General of Police (Recruitment)...

24 Jan 2026 11:44 PM IST

ED Provisionally Attaches Rs 8 Crore Assets of Former Karnataka Minister

ED Provisionally Attaches Rs 8 Crore Assets of Former Karnataka...

Action under PMLA follows probe into alleged diversion of ST welfare funds

19 Dec 2025 11:43 PM IST

Directorate of Enforcement

ED Raids on Kakarla Srinivas’ Properties

Jayathri Infrastructures accused of diverting Rs 60 crore from homebuyers

24 Nov 2025 9:52 PM IST

ED Raids Money Changers in Hyderabad

ED Raids Money Changers in Hyderabad

Unlicensed money changers found operating with fake RBI permits

17 Oct 2025 8:30 PM IST

ED Estimates Rs 2,000 Crore Turnover in Karnataka MLA’s Betting Case

ED Estimates Rs 2,000 Crore Turnover in Karnataka MLA’s Betting Case

In the ongoing investigations by sleuths of Directorate of Enforcement (ED), Bengaluru zonal office into the illegal...

10 Oct 2025 12:03 AM IST

Directorate of Enforcement

ED: Namratha Cheated Couples in Surrogacy Scam

Dr Namratha accused of cheating couples, trafficking babies

26 Sept 2025 10:53 PM IST

ED Picks Up Proof in Rs 4,000-Cr AP Liquor Scam

ED Picks Up Proof in Rs 4,000-Cr AP Liquor Scam

Raids across 8 cities reveal fake bills, shell firms, Dubai links in liquor scam

20 Sept 2025 12:19 AM IST

ED Raids Offices of Congress MLA K.C. Veerendra Puppy

ED Raids Offices of Congress MLA K.C. Veerendra Puppy

Searches at 30 sites across states expose MLA’s links to betting, gaming businesses

23 Aug 2025 12:15 AM IST

ED Files Charges Against Lucent Drugs for Exporting Drugs to Pakistan

ED Files Charges Against Lucent Drugs for Exporting Drugs to Pakistan

Hyderabad firm accused of bypassing revoked licence, laundering Rs 5.46 crore proceeds

11 Aug 2025 11:37 PM IST

ED Files Complaint Against NBFCs and Fintech Firms in Loan Scam

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 8:51 PM IST