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Polluting faces ED action, FD attachedNation
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

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

Mantena Group CMD gets bailNation
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

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

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

Telangana HC reserves orders in ED appeal against Mussadilal firmNation
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

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

Rohith Reddy asked how the ED could initiate PMLA proceedings as there was no monetary transaction and there was only a promise to pay Rs 100 crore. FacebookNation
Poachgate: BRS MLA challenges ED summons

In his petition, the MLA contended that the ED probe was “purported and maliced”

27 Dec 2022 6:21 PM

Telangana High CourtNation
PMLA proceedings stayed on Rs 73 cr letter of credit

Hyderabad: Justice K. Surender of the Telangana High Court stayed all further proceedings with respect to Varanasi...

30 Nov 2022 7:07 AM

Telangana High Court dismissed the pleas of Karvy Stock Broking Ltd. (PTI Photo)Nation
HC dismisses single bench order on mobile app scam

The single judge order had directed ED to release Rs 15 crore from the seized amount belonging to PC Financial Services...

26 Feb 2022 6:25 PM

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