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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 Case

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 Case

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 11:45 PM IST

ED Arrests West Bengal Minister in Ration Scam

ED Arrests West Bengal Minister in Ration Scam

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

28 Oct 2023 12:05 AM IST

ED arrests IPO scam accused

ED arrests IPO scam accused

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

14 Oct 2023 12:11 AM IST

Centre Initiated Probe into Naidu Scams, Says Dharmana

Centre Initiated Probe into Naidu Scams, Says Dharmana

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

8 Oct 2023 12:30 AM IST

ED overlooks Corruption in Shivraj govt: Priyanka Gandhi

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 1:58 PM IST

Trinamool Congress (TMC) National General Secretary Abhishek Banerjee during his Jono Sanjog Yatra in Murshidabad, Saturday. (PTI Photo)

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 Sept 2023 3:09 PM IST

Delhi Excise Policy: ED Wont Summon Kavitha Till November 20 Hearing

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 Sept 2023 2:25 PM IST

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

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...

5 Sept 2023 1:27 AM IST

Chhattisgarh: Baghel Dubs ED Raids on Aides Politically Motivated

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 2:53 PM IST

Bank statements of TN minister Senthil Balaji, wife show huge cash deposits: ED

Bank statements of TN minister Senthil Balaji, wife show huge cash...

New Delhi: A bank account analysis of arrested Tamil Nadu minister V Senthil Balaji and his wife shows they received...

18 Aug 2023 1:10 PM IST