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ED Searches Call Centres Over Scam Targeting US Nationals

ED Searches Call Centres Over Scam Targeting US Nationals

Officials of the ED’s Hyderabad zonal office seized more than 67 mobile phones, hard disks, over a dozen laptops and...

17 Sept 2026 1:31 AM IST

ED Attaches ₹1,024-Cr Assets in Goa Mining Case

ED Attaches ₹1,024-Cr Assets in Goa Mining Case

The agency calculated the total proceeds of crime at Rs 5,237.84 crore

21 Jun 2026 6:59 PM IST

HC Rejects to Quash ED FIR And Arrest of Dr Namratha

HC Rejects to Quash ED FIR And Arrest of Dr Namratha

Physical searches and seizures were conducted as part of the investigation prior to her arrest

25 April 2026 9:55 PM IST

ED Seizes Rs 1.70-Cr Cash, Documents In Raids Against Jaypee Infratech Ltd, Others

ED Seizes Rs 1.70-Cr Cash, Documents In Raids Against Jaypee Infratech...

The raids were carried out at 15 premises in Delhi, Noida, Ghaziabad and Mumbai on May 23 under Prevention of Money...

26 May 2025 11:53 AM IST

ED Raids Multiple Premises in Gujarat Over Alleged Waqf Property Fraud

ED Raids Multiple Premises in Gujarat Over Alleged Waqf Property Fraud

Enforcement Directorate targets accused involved in fraudulent lease agreements and financial irregularities linked to...

6 May 2025 12:47 PM IST

ED Seeks to Confiscate Assets Worth ₹661 Crore of National Herald

ED Seeks to Confiscate Assets Worth ₹661 Crore of National Herald

ED has filed a chargesheet in National Herald money laundering case naming senior Congress leaders

17 April 2025 10:57 PM IST

SC to Take Up Plea on Money Bills

SC to Take Up Plea on Money Bills

New Delhi: The Supreme Court on Monday agreed to consider a submission for setting up a constitution bench to hear pleas...

15 July 2024 10:22 PM IST

Heera Group CEO alleges political conspiracy to malign her

Heera Group CEO alleges political conspiracy to malign her

HYDERABAD: Days after the Enforcement Directorate (ED) attached â‚¹33 crore worth of properties of the Heera Group in a...

28 March 2023 1:33 AM IST