You Searched For "enforcement directorate"

Telangana

Telangana: Weapons Are Passé, Criminals Use Fear, Greed To Rob You

Hyderabad: In the past, criminals would use weapons to rob people. However, now criminals operating in the...

8 Oct 2024 2:55 PM GMT

Telangana

ED Grills Former Cricketer Azharuddin in HCA Case

Hyderabad: Former Hyderabad Cricket Association (HCA) and present Telangana Pradesh Congress Committee (TPCC) working...

8 Oct 2024 6:16 AM GMT

Nation

ED summons Mohammad Azharuddin in money laundering case

Hyderabad: The Enforcement Directorate has summoned former India captain and Congress politician Mohammad Azharuddin for...

3 Oct 2024 6:50 AM GMT

Nation

ED Books Karnataka CM Siddaramaiah in Money-Laundering Case

New Delhi:The Enforcement Directorate on Monday booked Karnataka chief minister Siddaramaiah and some others in a...

30 Sep 2024 6:23 PM GMT

Nation

ED attaches assets of Haryana Congress MLA

New Delhi:Just days before the Haryana Assembly elections, the Enforcement Directorate (ED) has provisionally attached...

27 Sep 2024 6:28 PM GMT

Telangana

ED Raids Ponguleti’s House

Hyderabad: Enforcement Directorate (ED) officials, who arrived from New Delhi on Friday, conducted raids on the...

27 Sep 2024 5:47 AM GMT

Telangana

Telangana CM Summoned to Court in 2015 Cash-for-Vote Case

Hyderabad:The special court for ED cases here on Tuesday directed Chief Minister A. Revanth Reddy to appear before it on...

24 Sep 2024 6:22 PM GMT

Nation

R G Kar case: ED summons TMC MLA for questioning

Kolkata: The Enforcement Directorate has summoned TMC MLA Sudipta Roy for questioning in a money laundering case linked...

19 Sep 2024 8:17 AM GMT

Crime

ED arrests 4 from TN in cyber fraud case

The arrests were made in the case registered in Bengaluru related to cyber fraud of Rs 2.6 crore, it said

14 Sep 2024 9:43 AM GMT

Nation

Ration scam: ED raids multiple locations in Bengal

Kolkata: The Enforcement Directorate (ED) on Friday conducted raids at multiple locations across West Bengal in...

13 Sep 2024 7:23 AM GMT

Nation

CBIC suspends Bengaluru CGST officials arrested by city police for...

New Delhi: The CBIC on Friday said it has suspended some CGST officials in Bengaluru who have been arrested by the city...

13 Sep 2024 5:58 AM GMT

Tamil Nadu

Tamil Nadu: ED freezes Rs 55.50 crore assets of drug smuggler Sadiq

Chennai: Assets worth Rs 55.50 crore, including seven high-end cars like Jaguar and Mercedes, allegedly acquired through...

5 Sep 2024 5:46 PM GMT