Wednesday, February 5, 2025
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Congress govt will not arrest anyone sans probe: Ponguleti

The Congress government will not arrest anyone without a probe, Revenue, Housing and Information and Public Relations Minister The Congress government will not arrest...

IAS officer Arvind Kumar appears before ED

Former Municipal Administration and Urban Development Department Special Chief Secretary Arvind Kumar appeared before the Enforcement Directorate (ED) on Thursday in connection with the...

Formula E Race case on Income Tax Dept radar

In a new twist to the ongoing investigations into the Formula E Race case, sources revealed that the Income Tax Department might step in...

ED asks BLN, Arvind to appear on Jan 8 & 9

The Enforcement Directorate (ED) has ramped up its investigation into the Formula E-Car Race case and has issued fresh notices to BLN Reddy and...

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...

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