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Enforcement Directorate (ED)

ED attaches Rs. 32.34 crore in bank accounts linked to part-time job scam

28 March 2024 12:54 PM GMT

ED initiated an investigation based on an FIR registered by the Cybercrime police station in Hyderabad under various sections of the Information Technology Act and IPC, 1860

ED unearths over Rs 100 crore unaccounted deals by Congress leader Gaddam Vivekanands companies

ED unearths over Rs 100 crore unaccounted deals by Congress leader Gaddam Vivekanand's companies

23 Nov 2023 6:46 AM GMT

Search operations resulted in the seizure of incriminating documents indicating suspicious, unaccounted transactions worth several crores as well as use of unaccounted cash in property deals

Directorate of Enforcement (ED)

Special PMLA court in Vizag admits ED case on two red sanders smugglers

10 Oct 2023 3:25 PM GMT

Multiple FIRs against R. Selvaraj and others were registered by A.P. Police under various Acts, and ongoing investigation is ongoing

FEMA violation case: ED raids Brightcom Group premises in Hyderabad

Rs 12,000-cr medical seats scam: ED raids multiple institutes in Telangana

21 Jun 2023 12:52 PM GMT

The ED on Wednesday conducted raids on the offices and residences of the Kamineni group of companies and medical colleges belonging to several prominent persons

Delhi liquor scam: ED quizzes Kavitha for 10 hrs in round-3, may question again next week

Delhi liquor scam: ED quizzes Kavitha for 10 hrs in round-3, may question again next week

21 March 2023 4:46 PM GMT

Like on Monday, the questioning turned out to be a marathon session, lasting for over 10 hours

Directorate of Enforcement

Chandrababu-regime skill development scam under ED scanner; notices to 26

5 Dec 2022 12:19 PM GMT

The ED has served notices on 26 persons in connection with the Rs 241-crore scam in Andhra Pradesh State Skill Development Corporation during the regime of Chandrababu Naidu