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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...

22 Dec 2023 12:08 AM IST

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 11:35 AM IST

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...

17 Aug 2023 12:28 AM IST

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...

1 Dec 2022 12:50 AM IST

Enforcement Directorate. (Photo: Representational Image)

MBS Jewellers PMLA case: MMTC duped to the tune of Rs 504 cr

HYDERABAD: The Enforcement Directorate (ED) officials, who arrested MBS Jewellers director Sukesh Gupta in connection...

20 Oct 2022 5:02 PM IST

Karvy Group gets relief in PMLA case

Hyderabad: The Karvy Group got relief on Wednesday at Telangana High Court, with Justice K. Lakshman suspending an order...

20 Oct 2022 8:44 AM IST

Supreme Court on Thursday ruled that the decisions of the GST Council are only recommendatory in nature and not binding on the Centre and the states. (Photo:PTI)

SC to review PMLA verdict which upheld ED-'s powers, sends notice to...

New Delhi: The Supreme Court on Thursday agreed to examine a plea seeking a review of the PMLA verdict which upheld the...

25 Aug 2022 1:20 PM IST