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Andhra Liquor Scam: Kickbacks Systematically Laundered Through Office Boys or Employees: Police

Andhra Liquor Scam: Kickbacks Systematically Laundered Through Office...

The SIT probing the alleged liquor scam arrested several people, including YSRCP Lok Sabha member PV Midhun Reddy, in...

12 Aug 2025 11:40 AM IST

ED Restores Rs 1,000-Cr Worth Assets To Andhra Govt To Help Ponzi Victims

ED Restores Rs 1,000-Cr Worth Assets To Andhra Govt To Help Ponzi...

The case pertains to Agri Gold group of companies which is alleged to have collected deposits from around 19 lakh...

13 Jun 2025 6:52 PM IST

ED Raids Telugu Official Near Mumbai Suburb, Seizes Over Rs 30 Crore Worth Cash, Gold

ED Raids Telugu Official Near Mumbai Suburb, Seizes Over Rs 30 Crore...

Y.S. Reddy linked to scam over illegal buildings in Vasai-Virar

15 May 2025 10:43 PM IST

Rs.23.25 Cr Diamond Jewellery, Cash Seized During ED Searches In Hyderabad, Mumbai

Rs.23.25 Cr Diamond Jewellery, Cash Seized During ED Searches In...

The searches were carried out under provisions of Prevention of Money Laundering Act (PMLA)-2002 on May 14 and 15: ED

15 May 2025 5:50 PM IST

Under the provisions of the Prevention of Money laundering Act, the ED has already attached the plot with estimated value of Rs 64.93 crore. (Photo: File)

100 PMLA Courts But Money Laundering Cases Delayed: ED

Delays in those proceedings invariably impact the PMLA trial.

2 May 2025 11:34 PM IST

ED Seized 45 Cars in Raids over Bhoodan Land Case

ED Seized 45 Cars in Raids over Bhoodan Land Case

According to sources, the searches started at 3 am on Monday and would reportedly continue till this weekend. The market...

29 April 2025 9:15 PM IST

ED establishes quid pro quo in HCA irregularities case

ED establishes quid pro quo in HCA irregularities case

ED initiated probe after FIRs were registered against HCA office bearers

19 March 2025 5:45 PM IST

Hyderabad: ED Charges Prisha Pearls of Cheating India Post

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The proceeds of crime (POC) — money made illegally — were withdrawn in cash with an intention to obscure the money...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

DC Edit | Bail for Kejriwal overdue, but why so many conditions?

DC Edit | Bail for Kejriwal overdue, but why so many conditions?

The long running saga of arrest by multiple agencies on money laundering and corruption conspiracy charges in the...

14 Sept 2024 12:10 AM IST