Read all Latest Updates on and about ED

ED freezes Rs 125.21-Cr of GIPL for embezzlement of NHAI funds

ED initiated an investigation on the basis of an FIR registered by the CBI under various sections of IPC, 1860 and the Prevention of Corruption Act, 1988 against GIPL and others

Special PMLA court in Vizag admits ED case on two red sanders smugglers

Multiple FIRs against R. Selvaraj and others were registered by A.P. Police under various Acts, and ongoing investigation is ongoing

ED summons actor Navdeep on Oct 10 in drug trafficking case

The Tollywood actor was recently questioned by the Telangana State Anti Narcotics Bureau regarding a case registered in Gudimalkapur station

Income Tax raids on many businesses in over 100 locations in Hyderabad

The Income Tax raids assume significance in the wake of recent criticism of BRS Supremo KCR by Prime Minister Narendra Modi in Nizamabad

Delhi liquor policy probe: ED serves fresh notice to Kavitha, Arun Ramachandra Pillai turns approver

Kavitha was earlier questioned by the ED in March about her role in the liquor policy scam. A Hyderabad businessman Arun Ramachandra Pillai was arrested in March in connection with the same case

What is the Rs 371-crore AP Skill Development Corporation scam that led to Chandrababu’s arrest

It was on March 20, 2023 Andhra Pradesh Chief Minister YS Jagan Mohan Reddy said in the State Assembly that former Chief Minister Nara Chandrababu Naidu planned, directed, and orchestrated the Rs 371...

ED serves notice to Minister Gangula Kamalkar's Shwetha Granites

The Enforcement Directorate issued notices to Shwetha Granite Exports Pvt Ltd of Karimnagar, owned by family members of Telangana Civil Supplies Minister Gangula Kamalakar

FEMA violation case: ED raids Brightcom Group premises in Hyderabad

The Enforcement Directorate on Saturday conducted searches at five locations including the residences of the Hyderabad-based digital marketing company Brightcom Group Ltd

Telangana High Court quashes ED proceedings against Max Mantena in money laundering case

The Telangana High Court has quashed the ED proceedings against Max Mantena, an irrigation project construction company, in a money laundering case

ED raids Transstroy of Rayapati Sambasiva Rao in Hyderabad, Guntur

ED on Tuesday conducted searches at Transstroy India Private Limited, a company owned by Rayapati Sambasiva Rao in connection with the Rs 9,394 crore loan fraud

Delhi Liquor Scam: Supreme Court admits petition of BRS MLC Kavitha, asks ED to file counter

Six weeks' time was given for the ED to file its counter-affidavit, and two weeks thereafter was given to the petitioners for their rejoinders

Liquor Scam case: Delhi High Court grants bail to Magunta Raghava Reddy

The Delhi High Court on Tuesday granted a four-week bail to Magunta Raghava Reddy aka Raghu, an accused in the Delhi liquor policy scam

You Searched For "ED"