You Searched For "Enforcement Directorate (ED)"

Karnataka

ED Raids Bengaluru Locations in Gold Smuggling Case Involving Ranya...

The Enforcement Directorate investigates a money laundering case linked to actor Ranya Rao’s arrest in a gold smuggling...

13 March 2025 1:59 PM IST

Telangana

Discharge of Waste in the Open: ED to Attach Assets of Errant...

According to sources, as per PCB norms, the companies must set up effluent treatment plants inside the premises.

9 March 2025 12:10 AM IST

Telangana

Hyderabad: ED Charges Prisha Pearls of Cheating India Post

The proceeds of crime (POC) — money made illegally — were withdrawn in cash with an intention to obscure the money...

5 March 2025 10:31 PM IST

Nation

Abhishek Banerjee Slams CBI Bribery Charges in Teachers’ Recruitment...

TMC MP slams agency for ‘baseless’ allegations, vows to fight legal battle against ‘politically motivated’ claims.

26 Feb 2025 11:52 PM IST

Crime

ED Attaches ₹1.27 Cr Assets of CPWD Engineer in Graft Case

ED seizes properties of CPWD engineer P. Sai Komareswar and wife in Hyderabad over disproportionate assets linked to...

21 Feb 2025 8:17 PM IST

Kerala

ED Conducts Searches in Kerala Over Alleged Fake CSR Fund Scam

Investigations focus on entities linked to suspect Anandu Krishnan, with Rs 450 crore suspected to be defrauded

18 Feb 2025 2:17 PM IST

Telangana

Cases Part of CM’s Vendetta: KTR

Hyderabad: BRS working president K.T. Rama Rao said that he would cooperate with the investigation agencies and answer...

16 Jan 2025 11:45 PM IST

Nation

C’garh: ED Arrests Former Minister Kawasi Lakhma in Excise Scam

Raipur: The Enforcement Directorate (ED) on Wednesday arrested former minister Kawasi Lakhma, a six-time Congress MLA...

15 Jan 2025 9:08 PM IST

Telangana

ED summons KTR for questioning in Formula E case today

Hyderabad: The Enforcement Directorate (ED), probing the irregularities in the Formula E race, summoned BRS working...

15 Jan 2025 5:06 PM IST

DC Comment

DC Edit | ED flags illegal migrant racket

The Enforcement Directorate’s revelation about a nexus between Indian agents in the country and Canadian educational ...

27 Dec 2024 12:10 AM IST

Telangana

ED Attaches Rs 48.71-Cr Properties of Transstroy

Hyderabad: The Enforcement Directorate (ED), Hyderabad, said it had provisionally attached Rs 48.71 crore worth of land...

24 Dec 2024 9:43 PM IST

Nation

ED returns assets worth Rs 4,025 crore in Bhushan Steel fraud case

New Delhi: The ED has restituted assets worth Rs 4,025 crore of the erstwhile Bhushan Steel and Power Limited to JSW...

14 Dec 2024 11:21 AM IST