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Raids on medical colleges: ED finds Rs.1.41 cr cash, freezes Rs.2.89 cr bank deposits of Malla Reddy medical...
22 Jun 2023 3:09 PM GMTAn unaccounted cash of Rs. 1.4 Crore was recovered and seized from the premises of Malla Reddy Institute of Medical Sciences, according for the ED, which conducted searches in several medical colleges...
Deccan Chronicle promoters diverted funds to invest in IPL team, buy private jet: ED
14 Jun 2023 3:57 PM GMTThe ED, which arrested DCHL promoters T Venkattram Reddy and PK Iyer and auditor Mani Oommen in a bank fraud case
Bank fraud: Deccan Chronicle promoter Venkatram Reddy arrested by ED
14 Jun 2023 8:55 AM GMTThe ED has arrested former promoters of Deccan Chronicle Holdings Limited T Venkatram Reddy and P K Iyer and company's auditor Mani Oommen in a bank fraud case
Cyberabad police arrest Kabali movie producer KP Choudhary in drugs case
14 Jun 2023 6:30 AM GMTCyberabad police have arrested KP Choudhary, a famous filmmaker who has made the Rajnikanth starrer Kabali, in connection with the drugs case
AP Skill Development Corporation case: ED attaches Rs 31 cr properties of Designtech
28 April 2023 2:28 PM GMTED has provisionally attached properties amounting to Rs. 31.20 Crore belonging to DTSPL in a moneyl aundering investigation
Is there an evil design behind ED entering TSPSC question paper leak probe? At whose behest?
3 April 2023 10:05 AM GMTED has silently entered into the investigation of Telangana State Public Service Commission (TSPSC) question paper leak scam ‘on the sly'
Delhi liquor scam case: ED begins sifting data from Kavitha’s mobile phones
28 March 2023 7:51 AM GMTThe ED on Monday began the process for sifting through the data from the mobile phones of BRS MLC Kalvakuntla Kavitha in connection with the Delhi liquor scam case
Delhi liquor scam: Supreme Court defers BRS MLC Kavitha’s petition against ED by 3 weeks
27 March 2023 9:35 AM GMTAfter a 15-minute-long hearing, a division bench of the apex court deferred the matter for further hearing by three weeks
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
BRS MLC Kavitha arrives at ED office, flashes 9 phones to debunk agency’s claims
21 March 2023 7:04 AM GMTDebunking the ED claims and making a strong statement, a determined Kavitha flashed the phones to convey the message that the ED was making false allegations
Delhi liquor scam case: ED questions BRS MLC Kavitha for over 10 hrs in round 2
20 March 2023 4:17 PM GMTBRS MLC Kalvakuntla Kavitha was on Monday questioned for over 10 and a half hours by the Directorate of Enforcement (ED) at its office in New Delhi in the Delhi liquor scam case
BRS MLC Kavitha appears before ED in response to summons for a second time
20 March 2023 10:46 AM GMTBharat Rashtra Samithi (BRS) MLC Kavitha Kalvakuntla on Monday (March 20, 2023) appeared before the Directorate of Enforcement (ED).
