You Searched For "Directorate of Enforcement"
ED attaches Rs. 32.34 crore in bank accounts linked to part-time job scam
28 March 2024 12:54 PM GMTED initiated an investigation based on an FIR registered by the Cybercrime police station in Hyderabad under various sections of the Information Technology Act and IPC, 1860
ED unearths over Rs 100 crore unaccounted deals by Congress leader Gaddam Vivekanand's companies
23 Nov 2023 6:46 AM GMTSearch operations resulted in the seizure of incriminating documents indicating suspicious, unaccounted transactions worth several crores as well as use of unaccounted cash in property deals
Special PMLA court in Vizag admits ED case on two red sanders smugglers
10 Oct 2023 3:25 PM GMTMultiple FIRs against R. Selvaraj and others were registered by A.P. Police under various Acts, and ongoing investigation is ongoing
Rs 12,000-cr medical seats scam: ED raids multiple institutes in Telangana
21 Jun 2023 12:52 PM GMTThe ED on Wednesday conducted raids on the offices and residences of the Kamineni group of companies and medical colleges belonging to several prominent persons
Delhi liquor scam: ED quizzes Kavitha for 10 hrs in round-3, may question again next week
21 March 2023 4:46 PM GMTLike on Monday, the questioning turned out to be a marathon session, lasting for over 10 hours
Chandrababu-regime skill development scam under ED scanner; notices to 26
5 Dec 2022 12:19 PM GMTThe ED has served notices on 26 persons in connection with the Rs 241-crore scam in Andhra Pradesh State Skill Development Corporation during the regime of Chandrababu Naidu