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ED Raids FIITJEE In Money Laundering Case

ED Raids FIITJEE In Money Laundering Case

The probe was initiated following multiple FIRs filed by parents with the Delhi and Noida police, after several FIITJEE...

24 April 2025 9:30 PM IST

ED arrests 4 from TN in cyber fraud case

ED arrests 4 from TN in cyber fraud case

The arrests were made in the case registered in Bengaluru related to cyber fraud of Rs 2.6 crore, it said

14 Sept 2024 3:13 PM IST

Former Canara Bank branch manager charged of involvement in fraud case

Former Canara Bank branch manager charged of involvement in fraud case

In connivance with the bank manager, Pratap Reddy also opened saving bank accounts in the names of farmers on the...

30 July 2024 10:54 PM IST

ED Files Money Laundering Case Against TD Leader in BS-IV Vehicle Scam

ED Files Money Laundering Case Against TD Leader in BS-IV Vehicle Scam

Hyderabad: The Directorate of Enforcement (ED), Hyderabad, has filed a prosecution complaint (PC) against TD leader J.C....

14 May 2024 9:16 PM IST

DC Edit | Slick Management Enables JMM Triumph In Jharkhand

DC Edit | Slick Management Enables JMM Triumph In Jharkhand

The confidence vote won by the Champai Soren ministry in the Jharkhand Assembly was a crucial test not only for his...

5 Feb 2024 11:50 PM IST

Telangana High Court will on Tuesday pronounce its judgment on an election petition, which challenged the election of prohibition and excise minister V. Srinivas Goud. (Representational Image)

HC stays ED attachment on shares belonging to Karvy chairman's son

Hyderabad: In a relief to Adhiraj Parthasarathy, son of Karvy Group chairman C. Parthasarathy, the Telangana High Court...

5 Dec 2023 11:38 PM IST

The Supreme Court. (Image source:Wikipedia)

DC Edit | HC's telling call on ED powers

The orders of the constitutional courts will resonate in the higher echelons of the agency concerned

30 Nov 2023 12:00 AM IST

Dont summon Kavitha till November 20: SC tells ED

Don't summon Kavitha till November 20: SC tells ED

HYDERABAD: The Supreme Court on Tuesday directed the Enforcement Directorate not to issue summons to BRS MLA K....

27 Sept 2023 1:52 AM IST

HC quashes EDs PMLA case on Mantena

HC quashes ED's PMLA case on Mantena

Hyderabad: The Telangana High Court has made findings that mere suspicion, gossip or rumours cannot be grounds in...

23 Aug 2023 2:08 AM IST

Telangana High Court. (Image: DC)

Defreeze Account, HC directs EDA

Hyderabad: A two-judge bench of Telangana High Court, comprising Chief Justice Ujjwal Bhuyan and Justice N. Tukaramji,...

9 July 2023 12:00 AM IST

ED conducts fresh searches in Delhi excise policy scam

ED conducts fresh searches in Delhi excise policy scam

New Delhi: The Enforcement Directorate (ED) on Wednesday conducted fresh searches, including at the premises of some...

25 May 2023 12:00 AM IST

Properties attached in PMLA probe to be released after acquittal: HC

Properties attached in PMLA probe to be released after acquittal: HC

Hyderabad: A division bench of the Telangana High Court, comprising Chief Justice Ujjal Bhuyan and Justice N. Tukaramji...

23 April 2023 12:00 AM IST