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ED Provisionally Attaches Rs 8 Crore Assets of Former Karnataka MinisterKarnataka
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 EnforcementTelangana
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 HyderabadTelangana
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 CaseKarnataka
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 EnforcementTelangana
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 ScamTelangana
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 PuppyKarnataka
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 PakistanTelangana
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 ScamTelangana
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

Directorate of EnforcementTelangana
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 8:39 PM IST

ED Raids on RTPL in Connection with Bank Fraud CaseTelangana
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 7:52 PM IST

ED Attaches Som Phyto Pharma’s Assets in PMLA CaseCurrent 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 11:45 PM IST

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