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The investigating agency carried out searches at four locations in Telangana, occurring mere days before the scheduled Telangana Assembly elections on November 21, 2023
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.
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 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
Multiple FIRs against R. Selvaraj and others were registered by A.P. Police under various Acts, and ongoing investigation is ongoing
The Tollywood actor was recently questioned by the Telangana State Anti Narcotics Bureau regarding a case registered in Gudimalkapur station
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 approver14 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
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...
The Enforcement Directorate issued notices to Shwetha Granite Exports Pvt Ltd of Karimnagar, owned by family members of Telangana Civil Supplies Minister Gangula Kamalakar
The Enforcement Directorate on Saturday conducted searches at five locations including the residences of the Hyderabad-based digital marketing company Brightcom Group Ltd
The Telangana High Court has quashed the ED proceedings against Max Mantena, an irrigation project construction company, in a money laundering case