Enforcement Directorate (ED)
- Telangana
Telangana: ED and CBI are mere puppets, says BRS leader KTR
Hyderabad: Bharat Rashtra Samithi (BRS) working president K. T. Rama Rao on Thursday said that the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) have become mute spectators and mere…
- India
BBC India on ED radar; probed for foreign exchange violations
New Delhi: The Enforcement Directorate has registered a FEMA case against news broadcaster BBC India for foreign exchange violations, official sources said Thursday. The federal probe agency has also called for documents and the recording…
- Hyderabad
Hyderabad: Court issues notice to TSPSC paper leak case suspects
Hyderabad: The Nampally court hearing the petition filed by the Enforcement Directorate seeking its permission to interrogate two suspects of the TSPSC paper leak case issued notices to the lawyers of Praveen…
- Delhi
Delhi liquor scam: YSRCP MP’s son tried to derail probe, ED retrieves chats
New Delhi: Raghav Magunta, son of YSR Congress Party MP from Andhra Pradesh’s Ongole Magunta Sreenivasulu Reddy, recorded false statement before the Enforcement Directorate (ED) in connection with the Delhi excise policy…
- Telangana
Telangana: ED to question key accused in TSPSC paper leak case
Hyderabad: In a significant development in the Telangana State Public Service (TSPSC) exam paper leak case, the Enforcement Directorate (ED) has entered the scene to question tge key accused. The central agency…
- India
One more ED chargesheet on Tihar officials in case involving Sukesh Chandrashekhar
New Delhi: The Enforcement Directorate (ED) on Thursday filed a supplementary chargesheet in Delhi’s Patiala House Court against three Tihar Jail officials in a Rs 200-crore money laundering case involving Sukesh Chandrashekhar.…
- Delhi
ED freezes Rs 18.79 crore of Hyderabad company in PMLA case
New Delhi: The Enforcement Directorate (ED) on Wednesday said that they have frozen Rs 18.79 crore held in 18 bank accounts of a Hyderabad-based company Multyjet Trade Pvt Ltd, its promoter director…
- India
“Beating up, threatening people to sign documents…” Chhattisgarh CM
Raipur: Coming down heavily on Enforcement Directorate for conducting searches at several locations in the State, Chhattisgarh Chief Minister Bhupesh Baghel on Sunday alleged that people are being beaten up and threatened…
- India
Over 500% rise in number of cases registered by ED in last 4 years
New Delhi: Amid a spike in raids conducted by the Enforcement Directorate (ED) during the past few years, several persons, including political leaders have been booked in cases of money laundering under…
- Hyderabad
ED grilling of Kavitha, TSPSC paper leak fresh ammo for BJP, Cong
Hyderabad: By stating that the people of Telangana have confidence only in the BJP, Prime Minister Narendra Modi is likely to boost the self-confidence of the party which has been working aggressively…
- Telangana
SIT to question TSPSC Secretary, member in paper leak case today
Hyderabad: The Special Investigation Team (SIT) has summoned the Telangana State Public Service Commission (TSPSC) Secretary and a member of the constitutional body to appear before it on Saturday, in connection with…
- Telangana
TSPSC paper leak: Telangana Congress chief complains to ED
Hyderabad: Telangana Congress President A. Revanth Reddy on Friday complained to the Enforcement Directorate about Telangana State Public Service Commission (TSPSC) exam paper leak and urged the Central agency to conduct the…
- Hyderabad
QNET scam: ED freezes Rs 137 cr after search ops in Hyderabad, Bengaluru
Hyderabad: The Directorate of Enforcement (ED) has frozen an amount of more than Rs. 137 crores during search operations at seven locations (4 in Hyderabad and 3 in Bengaluru) conducted in connection…
- Delhi
No SC relief for Kavitha against ED summons in liquor policy case
New Delhi: The Supreme Court on Monday did not grant stay on summons issued by the Enforcement Directorate (ED) to K. Kavitha, Bharat Rashtra Samithi (BRS) MLC and daughter of Telangana Chief…
- Telangana
Delhi excise policy scam: SC to hear Kavitha’s plea against ED summons
New Delhi: The Supreme Court is scheduled to hear on Monday a plea by K Kavitha, Bharat Rashtra Samithi leader and daughter of Telangana Chief Minister K Chandrasekhar Rao, seeking protection from arrest…
