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ED charges Nalini Chidambaram in Saradha scam

ED charges Nalini Chidambaram in Saradha scam

Kolkata: The Enforcement Directorate (ED) has chargesheeted Congress veteran and former union minister P Chidambaram's...

5 July 2024 5:19 PM GMT

ED Attaches Assets Worth Rs 1.17 cr in Money Laundering Case

ED Attaches Assets Worth Rs 1.17 cr in Money Laundering Case

HYDERABAD: The Directorate of Enforcement (ED) officials in Hyderabad have attached assets worth Rs 1.17 crore under...

4 April 2024 5:43 PM GMT

Delhi CM Kejriwals Plea Denied; Court Rejects Stay on ED Proceedings

Delhi CM Kejriwal's Plea Denied; Court Rejects Stay on ED Proceedings

New Delhi: In a setback to Delhi chief minister Arvind Kejriwal, a sessions court on Friday rejected his plea...

15 March 2024 6:54 PM GMT

Supreme Court (ANI)

Centre Defends Amendments to PMLA in SC

New Delhi: The overarching powers of the Enforcement Directorate under the amended Prevention of Money Laundering Act...

22 Nov 2023 7:29 PM GMT

CM Jagan Least Concerned About Poll Ramifications

CM Jagan Least Concerned About Poll Ramifications

The APSDC scam has all ingredients of the VW Vashishta Wahan instead of Volkswagen

9 Sep 2023 6:30 PM GMT

Polluting faces ED action, FD attached

Polluting faces ED action, FD attached

HYDERABAD: The Directorate of Enforcement (ED) said it had attached a fixed deposit worth Rs 90 lakh belonging to Sree...

31 Aug 2023 8:54 PM GMT

Bank statements of TN minister Senthil Balaji, wife show huge cash deposits: ED

Bank statements of TN minister Senthil Balaji, wife show huge cash...

New Delhi: A bank account analysis of arrested Tamil Nadu minister V Senthil Balaji and his wife shows they received...

18 Aug 2023 7:40 AM GMT

Mantena Group CMD gets bail

Mantena Group CMD gets bail

Hyderabad: The Telangana High Court’s vacation bench of Justice M. Laxman on Monday granted conditional bail...

29 May 2023 8:40 PM GMT

DC Edit | Climate of fear warning by SC: Time to curb ED powers

DC Edit | Climate of fear' warning by SC: Time to curb ED powers

That it took the highest court of the land to upbraid the Enforcement Directorate (ED) which, with powers it considers...

17 May 2023 6:40 PM GMT

Enforcement Directorate officials conducted raids on the office premises and residence of Sahiti Infra tech and its management (DC Image)

ED searches properties of Sahiti Infra: PMLA cases

HYDERABAD: Enforcement Directorate officials, who registered cases under the Prevention of Money Laundering Act against...

2 April 2023 1:53 AM GMT

Telangana HC reserves orders in ED appeal against Mussadilal firm

Telangana HC reserves orders in ED appeal against Mussadilal firm

Hyderabad: A division bench of the Telangana High Court has reserved its verdict on appeals filed by the Enforcement...

25 March 2023 6:36 PM GMT

Walvekar was arrested on December 17 last year under the provisions of Prevention of Money Laundering Act. (Representational Image/ DC File)

ED attaches 47 properties in false Kisan loan probe

HYDERABAD: The Enforcement Directorate (ED) on Monday attached 47 immovable assets worth Rs 20.31 crore owned by Mada...

2 Jan 2023 7:26 PM GMT