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ED searches five locations in Vizag in PMLA case

ED searches five locations in Vizag in PMLA case

Hyderabad: Directorate of Enforcement (ED), Visakhapatnam Sub-zonal office has conducted search operations at five ...

21 Oct 2024 12:20 PM

Constitutional courts cant allow PMLA provisions to become tools in hands of ED: SC

Constitutional courts can't allow PMLA provisions to become tools in...

New Delhi: The Supreme Court on Thursday said constitutional courts cannot allow provisions of Prevention of Money...

26 Sept 2024 11:43 AM

CBIC suspends Bengaluru CGST officials arrested by city police for alleged extortion charges

CBIC suspends Bengaluru CGST officials arrested by city police for...

New Delhi: The CBIC on Friday said it has suspended some CGST officials in Bengaluru who have been arrested by the city...

13 Sept 2024 5:58 AM

ED Files Chargesheet Against Nama’s Firms

ED Files Chargesheet Against Nama’s Firms

Hyderabad: Officials of the Enforcement Directorate, Hyderabad zone, filed a prosecution complaint (PC) before the...

3 Sept 2024 6:03 PM

Hyderabad: ED Raids Heera Group Offices, Seizes Documents in Fraud Probe

Hyderabad: ED Raids Heera Group Offices, Seizes Documents in Fraud...

Hyderabad: The Enforcement Directorate (ED) on Saturday raided offices of the Heera Group in the state and...

3 Aug 2024 3:53 PM

SC Dismisses ED Plea Against Soren’s Bail

Current Affairs

SC Dismisses ED Plea Against Soren’s Bail

New Delhi: In a setback for the Enforcement Directorate (ED), the Supreme Court on Monday dismissed the agency's...

29 July 2024 5:15 PM

Rajasthan: ED makes 3rd arrest in REET-2021 paper-leak case

Rajasthan: ED makes 3rd arrest in REET-2021 paper-leak case

New Delhi: The Enforcement Directorate (ED) on Saturday said it has made a fresh and the third arrest in connection with...

20 July 2024 9:03 AM

ED attaches SEPL properties worth Rs. 3.11 Cr

ED attaches SEPL properties worth Rs. 3.11 Cr

Hyderabad: The Hyderabad zonal unit of Enforcement Directorate (ED) has attached immovable properties worth Rs. 3.11...

16 July 2024 12:39 PM

ED posts 29 officers in various positions

ED posts 29 officers in various positions

New Delhi: The Enforcement Directorate (ED) has posted over two dozen newly inducted and recently promoted cadre...

14 July 2024 8:08 AM

TRS MLA Mahipal Reddy

ED to question BRS MLA Mahipal Reddy today

Hyderabad: The Enforcement Directorate (ED) is set to question Patancheru BRS MLA Gudem Mahipal Reddy and his family...

4 July 2024 4:51 PM

Kerala: ED attaches land, bank deposits of CPI(M) in money laundering case

Kerala: ED attaches land, bank deposits of CPI(M) in money laundering...

Kochi: The Enforcement Directorate has attached a land parcel in Kerala and bank deposits worth Rs 73 lakh allegedly...

29 Jun 2024 10:01 AM