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Congress MLA Gaddam Vivekanand grilled by ED in Rs 8 crore FEMA probe

Congress MLA Gaddam Vivekanand grilled by ED in Rs 8 crore FEMA probe

18 Jan 2024 1:11 PM GMT

The investigating agency carried out searches at four locations in Telangana, occurring mere days before the scheduled Telangana Assembly elections on November 21, 2023

Directorate of Enforcement (ED)

ED conducts raids in AP, Telangana in connection with Rs 311.05-Cr Kisan Credit Card scam

3 Dec 2023 3:05 AM GMT

The ED initiated an investigation based on an FIR registered by CBI and ACB, Visakhapatnam under various sections of the Indian Penal Code, 1860 and Prevention of Corruption Act, 1988.

ED probe sought into money trail, property deals by Revanth Reddy, in allocating Assembly seats

ED probe sought into money trail, property deals by Revanth Reddy, in allocating Assembly seats

20 Oct 2023 12:46 PM GMT

The serious corruption charges were made by Kuruva Vijay Kumar following the seizure of a huge amount of money by IT department in Karnataka to the tune of Rs 95 crore in two separate raids

ED freezes Rs 125.21-Cr of GIPL for embezzlement of NHAI funds

ED freezes Rs 125.21-Cr of GIPL for embezzlement of NHAI funds

18 Oct 2023 3:01 PM GMT

ED initiated an investigation on the basis of an FIR registered by the CBI under various sections of IPC, 1860 and the Prevention of Corruption Act, 1988 against GIPL and others

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

ED summons actor Navdeep on Oct 10 in drug trafficking case

ED summons actor Navdeep on Oct 10 in drug trafficking case

7 Oct 2023 9:48 AM GMT

The Tollywood actor was recently questioned by the Telangana State Anti Narcotics Bureau regarding a case registered in Gudimalkapur station

Income Tax raids on many businesses in over 100 locations in Hyderabad

Income Tax raids on many businesses in over 100 locations in Hyderabad

5 Oct 2023 11:32 AM GMT

The Income Tax raids assume significance in the wake of recent criticism of BRS Supremo KCR by Prime Minister Narendra Modi in Nizamabad

Delhi liquor policy probe: ED serves fresh notice to Kavitha, Arun Ramachandra Pillai turns approver

Delhi liquor policy probe: ED serves fresh notice to Kavitha, Arun Ramachandra Pillai turns approver

14 Sep 2023 9:14 AM GMT

Kavitha was earlier questioned by the ED in March about her role in the liquor policy scam. A Hyderabad businessman Arun Ramachandra Pillai was arrested in March in connection with the same case

What is the Rs 371-crore AP Skill Development Corporation scam that led to Chandrababu’s arrest

What is the Rs 371-crore AP Skill Development Corporation scam that led to Chandrababu’s arrest

9 Sep 2023 6:59 AM GMT

It was on March 20, 2023 Andhra Pradesh Chief Minister YS Jagan Mohan Reddy said in the State Assembly that former Chief Minister Nara Chandrababu Naidu planned, directed, and orchestrated the Rs 371...

ED serves notice to Minister Gangula Kamalkars Shwetha Granites

ED serves notice to Minister Gangula Kamalkar's Shwetha Granites

5 Sep 2023 6:46 AM GMT

The Enforcement Directorate issued notices to Shwetha Granite Exports Pvt Ltd of Karimnagar, owned by family members of Telangana Civil Supplies Minister Gangula Kamalakar

FEMA violation case: ED raids Brightcom Group premises in Hyderabad

FEMA violation case: ED raids Brightcom Group premises in Hyderabad

26 Aug 2023 9:49 AM GMT

The Enforcement Directorate on Saturday conducted searches at five locations including the residences of the Hyderabad-based digital marketing company Brightcom Group Ltd

Telangana High Court

Telangana High Court quashes ED proceedings against Max Mantena in money laundering case

22 Aug 2023 3:29 PM GMT

The Telangana High Court has quashed the ED proceedings against Max Mantena, an irrigation project construction company, in a money laundering case