You Searched For "ED"
KCR rules out early elections, claims BJP tried to lure daughter Kavitha
15 Nov 2022 4:38 PM GMTKCR dispelled all the speculation in the recent past by ruling out the chances of going for early elections in Telangana
Twist in liquor scam case: Trident official claims assault by ED sleuths, statement under duress
11 Nov 2022 6:39 AM GMTEven as a CBI special court granted the Enforcement Directorate (ED) a seven-day custody of Aurobindo Pharma MD, the case received a dramatic twist
Delhi liquor scam: ED arrests Aurobindo Pharma MD Sharat Reddy, Vinay Babu
10 Nov 2022 6:09 AM GMTSharat Reddy, Managing Director of Aurobindo Pharma, and Vinay Babu were arrested by the ED for their alleged links to the liquor scam
ED seizes Rs 100-cr worth gold, diamonds from MBS, Musaddilal Jewellers
18 Oct 2022 11:41 AM GMTMore than Rs 100 crore worth of gold and diamonds were seized during the searches by the ED at MBS and Musaddilal Jewellers showrooms
ED freezes Rs. 64 Cr of WazirX cryptocurrency exchange
5 Aug 2022 3:57 PM GMTThe Directorate of Enforcement (ED) has searched the Director of WazirX Crypto-Currency Exchange and has frozen
Chikoti Praveen and Co., choked, fumbled during ED quizzing
30 Aug 2022 8:43 AM GMTCasino King Praveen Chikoti and others were questioned by the ED for 11 hours on Monday.
ED attaches Rs 110-Cr property in Karvy Scam, total attachments put at Rs 2,095 Cr
30 July 2022 10:51 AM GMTLarge amounts of proceeds of the crime have been 'invested' by infusing in the form of investments
Chikoti casino case: Mallika Sherawat, Govinda, politicos in ED radar?
29 July 2022 11:50 AM GMTThe ED issued notices to 10 film personalities and 20 public representatives for their alleged involvement in the casino deals.
Casino dealer Praveen Chikoti summoned by ED; claims his business is legal
28 July 2022 11:51 AM GMTThe Enforcement Directorate (ED) summoned Chikoti Praveen, whose residence was raided on July 27
ED raids houses of casino dealers in Hyderabad
27 July 2022 4:12 PM GMTThe ED searched houses of Praveen Chikoti, Madhava Reddy and others, who were previously involved in casino cases.
KTR 'thanks' Modi for having Bandi Sanjay as 'ED chief'
22 July 2022 9:15 AM GMTAt the ‘Janam Ghosha-BJP Bharosa’ program, which was held in Siddipet on Thursday, Bandi Sanjay said that KCR would also face an ED investigation sooner or later.
Madhucon Group under ED's radar for bank fraud
2 July 2022 2:06 PM GMTThe Directorate of Enforcement (ED) has provisionally attached 105 immovable properties and other assets worth Rs 96.21 crore belonging to Madhucon Group of companies
