ED Hold Searches At 6 Locations in Telangana and AP
Directorate of Enforcement (ED) has conducted search operations at six locations in Telangana and Andhra Pradesh on 29.11.2023 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002…
Congress G.Vivek Used Bogus Firm To The Transfer Money: ED
Hyderabad, Nov 23 (Hydnow): Investigation by the Enforcement Directorate (ED) has revealed that a cash transfer of Rs. 100 crore has been made through Visaka Industries belonging to former MP…
ED Gives A Shock Gangula Kamalakar
The Enforcement Directorate (ED) has given a shock to Gangula Kamalakar, Minister in the Chief Minister K.Chandrasekhar Rao government ED issued notices to Gangula's family members for violation of FEMA…
ED Arrested 4 People in Himachal Pradesh scholarship scam
The Enforcement Directorate (ED) on Thursday said that they have arrested four people, including a government official, in a case connected with the Himachal Pradesh scholarship scam.
ED Filed Charge Sheet In ESI Scam
The Enforcement Directorate (ED) has filed the charge sheet in the ESI Scam which has created a sensation in the state of Telangana.
ED Summons Jharkhand CM Hemant Soren
The Enforcement Directorate (ED) has summoned Jharkhand Chief Minister Hemant Soren to appear today in connection with a money laundering case.
Haryana: ED Conducts Raids At 2 Congress Leaders’ Premises
The Enforcement Directorate (ED) was reportedly conducting search operations on the premises belonging to Congress leader Surender Malik, who died around a month ago, and Ved Pal Tanwar in Haryana’s…
IT Raids In Houses Of BRS Leaders: ED Enters in the Field
Income Tax raids in the houses of Telangana BRS leaders created a political upheaval. BRS party leaders expressed their anger against the BJP at the center, Protests against IT attacks.…
Excise Policy Scam: Manish Sisodia Generated Rs 622.67 cr POC, Says ED
The Enforcement Directorate’s (ED) ongoing probe into Delhi’s Excise Policy scam has revealed that former Deputy Chief Minister Manish Sisodia had allegedly generated Rs 622.67 crore Proceeds of Crime (POC)…
Delhi Liquor Scam: ED Filed 3rd Additional Charge Sheet
Enforcement Directorate (ED) has filed another charge sheet in the Delhi liquor scam.