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1,739 Money Laundering Cases Under Trial, ED Cites Delay in Justice System

1,739 Money Laundering Cases Under Trial, ED Cites Delay in Justice...

ED Director Rahul Navin highlights high conviction rate of 93.6% amid pending PMLA cases

1 May 2025 6:46 AM

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

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.

8 March 2025 6:40 PM

ED files chargesheet against IFS officer, husband in investment fraud linked money laundering case

ED files chargesheet against IFS officer, husband in investment...

New Delhi: The Enforcement Directorate on Wednesday said it has filed a chargesheet against Indian Foreign Service...

27 Nov 2024 8:21 AM

ED Grills Former Cricketer Azharuddin in HCA Case

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

BRS MLA Gudem Mahipal Reddy appears before ED in PMLA case

BRS MLA Gudem Mahipal Reddy appears before ED in PMLA case

Hyderabad: BRS MLA Gudem Mahipal Reddy on Tuesday appeared before the Enforcement Directorate (ED) here in connection...

2 July 2024 8:24 AM

SC Adjourns Former TN Minister Senthil Balaji Bail Plea Till May 6

SC Adjourns Former TN Minister Senthil Balaji Bail Plea Till May 6

New Delhi: The Supreme Court on Monday adjourned till May 6 the hearing on the bail plea of former Tamil Nadu minister V...

29 April 2024 6:57 AM

ED Attaches Properties of Former Postmaster in PMLA Case

ED Attaches Properties of Former Postmaster in PMLA Case

Hyderabad: The ED on Wednesday attached immovable property in the form of land of Kesari Satish, an employee of the...

28 Feb 2024 5:48 PM

Congress leader Priyanka Gandhi (ANI)

Priyanka Gandhi's name in ED's PMLA case charge-sheet

ED has named Robert Vadra in its earlier charge sheet related to the case as an alleged close aide of Thampi

28 Dec 2023 6:41 AM

The Enforcement Directorate has arrested P.R. Aravindakshan, a councillor and CPM leader, for his involvement in the Karuvannur cooperative bank fraud case.

ED attaches Sahiti Infratec's assets worth Rs 161.5 cr in PMLA case

Hyderabad: The Directorate of Enforcement (ED) on Thursday attached movable and immovable properties worth Rs 161.50...

21 Dec 2023 6:38 PM

Congress MP Karti Chidambaram (X.com)

ED summons Karti Chidambaram in PMLA probe; MP calls it most bogus...

New Delhi: Congress MP Karti Chidambaram has not deposed before the ED for questioning in a money laundering probe...

13 Dec 2023 6:05 AM

Telangana High Court. (Image: DC)

Verdict in NCC Police Reservation Case Reserved

HYDERABAD: The two-judge bench of Chief Justice Alok Aradhe and Justice T. Vinod Kumar on Wednesday reserved its verdict...

16 Aug 2023 6:58 PM

Senior Telugu Desam leader J.C. Prabhakar Reddy (Facebook/JC Prabhakar Reddy)

ED attaches assets of JC Prabhakar

ANATAPUR: The Enforcement Directorate on Wednesday attached the assets of former Tadipathri MLA and municipal...

30 Nov 2022 7:20 PM