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ED Tells Madras HC It Has No Power to Seal Premises

ED Tells Madras HC It Has No Power to Seal Premises

Additional Solicitor General S V Raju made the submission when the petitions filed by film producer Akash Bhaskaran and...

19 Jun 2025 10:24 AM

ED to Grill More in AP Liquor Scam

ED to Grill More in AP Liquor Scam

The accused allegedly routed kickbacks through shell firms such as Nautical Green Energy, Ebot Energy Systems and Scooby...

29 May 2025 5:48 PM

Senthil Balaji and Ponmudy Quit TN Cabinet; Mano Thangaraj Inducted

Senthil Balaji and Ponmudy Quit TN Cabinet; Mano Thangaraj Inducted

The Chief Minister MK Stalin has recommended the induction of former minister T. Mano Thangaraj into the Cabinet

27 April 2025 7:14 PM

ED Attaches Rs 103 Crore Assets of Nowhera Shaik

ED Attaches Rs 103 Crore Assets of Nowhera Shaik

Hyderabad: The Directorate of Enforcement (ED) officials on Wednesday attached 27 immovable properties having market...

8 Jan 2025 7:04 PM

ED Imposter Dupes PMLA Accused Suresh Kumar Agrawal

ED Imposter Dupes PMLA Accused Suresh Kumar Agrawal

Hyderabad: The Enforcement Directorate (ED), Hyderabad zone, has conducted search operations under the...

6 Jan 2025 6:26 PM

ED attaches properties in bank fraud case of Transstroy India Limited

ED attaches properties in bank fraud case of Transstroy India Limited

Hyderabad: The Hyderabad zonal unit of Directorate of Enforcement (ED) has provisionally attached immovable properties...

24 Dec 2024 1:02 PM

ED searches 2 city-based realtors in ₹850 cr fraud

ED searches 2 city-based realtors in ₹850 cr fraud

ED raids CSK Realtors, Singh Mansions in ₹850 crore fraud linked to Sahiti Infratec. Cash, gold worth crores seized

20 Dec 2024 12:41 PM

911 PMLA Cases Filed During Last 5 Years

911 PMLA Cases Filed During Last 5 Years

New Delhi: The Finance Ministry stated that a total total of 911 PMLA cases were filed between January 1, 2019, and...

11 Dec 2024 10:50 AM

Bank fraud case: ED raids ex-directors, promoters of Kwality Ltd

Bank fraud case: ED raids ex-directors, promoters of Kwality Ltd

New Delhi: The Enforcement Directorate on Wednesday conducted searches at multiple locations in Delhi and adjoining...

27 Nov 2024 6:37 AM

ED files prosecution complaint against conman Kiran Patel in Srinagar, to appear on Nov 27

ED files prosecution complaint against 'conman' Kiran Patel in...

Srinagar: The Enforcement Directorate (ED) said on Saturday it has filed a prosecution complaint against alleged Gujarat...

9 Nov 2024 8:09 AM

Either the judge will recommend the amount or the victim should approach the district legal services authority with an application. (Representational Image)

Delhi Excise Policy case: Court directs ED to supply charge sheet,...

New Delhi: A court here on Monday directed the ED to supply copies of the charge sheet and other documents to the...

4 Nov 2024 1:28 PM

WB: ED attaches Rs 163 cr worth assets in WBSSC recruitment scam case

WB: ED attaches Rs 163 cr worth assets in WBSSC recruitment 'scam'...

New Delhi: The Enforcement Directorate on Saturday said it has attached assets worth more than Rs 163 crore of the...

26 Oct 2024 12:18 PM