Monday, December 23, 2024
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Mobile app fraud: ED attaches fresh assets worth over Rs 278 crore

The Enforcement Directorate (ED) on Wednesday said it has attached assets worth more than Rs 278 crore of various entities, including those with links...

Will extend date of summons to Kavitha by 10 days: ED to SC

PNS|New Delhi The Enforcement Directorate (ED) on Friday told the Supreme Court it will extend by 10 days the date of summons issued to BRS...

ED to probe own officials on money laundering charges

PNS|New Delhi The Enforcement Directorate (ED) is expected to press money laundering charges against its two officers and some private individuals who were recently booked...

Court dismisses interim bail plea of Arun Pillai

PNS | New Delhi A court here on Thursday dismissed an application of Hyderabad-based businessman Arun Ramchandra Pillai seeking interim bail in a money laundering...

Senthil Balaji Case: Bank Statement Reveals ‘Huge Cash Deposits’Wife’s Account, Says ED

A bank account analysis of arrested Tamil Nadu minister V Senthil Balaji and his wife shows they received "huge cash deposits", the ED said...

ED questions IMS former director and others

PNS|Hyderabad Sleuths of the Enforcement Directorate (ED), as part of their probe into the ESI medicines scam, questioned the former Insurance Medical Services (IMS) director...

ED raids Rayapati’s assets in Rs 9,394 cr default case

PNS | Vijayawada The Enforcement Directorate (ED) conducted raids on the residences and offices of former MP and Telugu Desam Party (TDP) leader Rayapati Sambasiva...

Money laundering case: ED seizes luxury cars, jewellery, cash of Haryana Congress MLA Chhoker

Four luxury cars, jewellery worth Rs 14.5 lakh and Rs 4.5 lakh in cash have been seized following raids against Haryana Congress MLA Dharam...

SC asks ED to file counter-affidavit on Kavitha’s plea

PNS|Hyderabad The Supreme Court asked the Enforcement Directorate (ED) to file a counter-affidavit on a plea by BRS MLC K. Kavitha in the Delhi liquor...

Magunta’s son Raghava gets bail in liquor scam

PNS|Amaravati The Delhi High Court granted a four-week bail on health grounds to Magunta Raghava Reddy (Raghu), one of the main accused in the Delhi...

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