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Enforcement Directorate

TMC MP Nussrat Jahan appears at ED office for questioning

Trinamool Congress MP and actor Nussrat Jahan on Tuesday went to the city office of the Enforcement Directorate as she was summoned for questioning...

YSRCP MP Magunta turns approver

PNS | Vijayawada In a significant development in the Delhi liquor scam case, YSRCP MP Magunta Srinivasulu Reddy has become a crucial approver. Sources say that...

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...

ED raids Brightcom group in Hyd; cash, gold, bullion recovered

PNS|Hyderabad The Enforcement Directorate (ED) on Saturday said that it conducted searches at five locations in Hyderabad in connection with a Foreign Exchange Management Act...

Pandora Papers leak: ED seizes over Rs 36-cr worth asset of Goa miner’s son

The Enforcement Directorate Saturday said it has seized an asset worth Rs 36.80 crore of a Goa-based miner's son as part of its investigation...

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...

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...

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...

Chennai court extends minister Senthil Balaji’s remand

A sessions court in the city on Wednesday extended the remand of arrested Tamil Nadu minister V Senthil Balaji to judicial custody till August...

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