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How did Modi, ED cover up Revanth Reddy’s 100-day whimper
15 March 2024 6:34 PM GMTThe Revanth Reddy Government, on March 15, completed 100 days. But what should have been celebrated with a bang ended up in a whimper for three reasons
BRS working president KTR confronts ED over arrest of sister Kavitha
15 March 2024 3:51 PM GMTBRS working president KT Rama Rao on Friday questioned Enforcement Directorate (ED) officials for arresting his sister Kavitha Kalvakuntla without a transit warrant.
Congress MLA Gaddam Vivekanand grilled by ED in Rs 8 crore FEMA probe
18 Jan 2024 1:11 PM GMTThe investigating agency carried out searches at four locations in Telangana, occurring mere days before the scheduled Telangana Assembly elections on November 21, 2023
ED conducts raids in AP, Telangana in connection with Rs 311.05-Cr Kisan Credit Card scam
3 Dec 2023 3:05 AM GMTThe 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
20 Oct 2023 12:46 PM GMTThe 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
18 Oct 2023 3:01 PM GMTED 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
Special PMLA court in Vizag admits ED case on two red sanders smugglers
10 Oct 2023 3:25 PM GMTMultiple 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
7 Oct 2023 9:48 AM GMTThe 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
5 Oct 2023 11:32 AM GMTThe 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
14 Sep 2023 9:14 AM GMTKavitha 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
9 Sep 2023 6:59 AM GMTIt 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 Kamalkar's Shwetha Granites
5 Sep 2023 6:46 AM GMTThe Enforcement Directorate issued notices to Shwetha Granite Exports Pvt Ltd of Karimnagar, owned by family members of Telangana Civil Supplies Minister Gangula Kamalakar