Read all Latest Updates on and about ED

FEMA violation case: ED raids Brightcom Group premises in Hyderabad

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 quashes ED proceedings against Max Mantena in money laundering case

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

ED raids Transstroy of Rayapati Sambasiva Rao in Hyderabad, Guntur

ED on Tuesday conducted searches at Transstroy India Private Limited, a company owned by Rayapati Sambasiva Rao in connection with the Rs 9,394 crore loan fraud

Delhi Liquor Scam: Supreme Court admits petition of BRS MLC Kavitha, asks ED to file counter

Six weeks' time was given for the ED to file its counter-affidavit, and two weeks thereafter was given to the petitioners for their rejoinders

Liquor Scam case: Delhi High Court grants bail to Magunta Raghava Reddy

The Delhi High Court on Tuesday granted a four-week bail to Magunta Raghava Reddy aka Raghu, an accused in the Delhi liquor policy scam

Raids on medical colleges: ED finds Rs.1.41 cr cash, freezes Rs.2.89 cr bank deposits of Malla Reddy medical...

An unaccounted cash of Rs. 1.4 Crore was recovered and seized from the premises of Malla Reddy Institute of Medical Sciences, according for the ED, which conducted searches in several medical colleges...

Deccan Chronicle promoters diverted funds to invest in IPL team, buy private jet: ED

The ED, which arrested DCHL promoters T Venkattram Reddy and PK Iyer and auditor Mani Oommen in a bank fraud case

Bank fraud: Deccan Chronicle promoter Venkatram Reddy arrested by ED

The ED has arrested former promoters of Deccan Chronicle Holdings Limited T Venkatram Reddy and P K Iyer and company's auditor Mani Oommen in a bank fraud case

Cyberabad police arrest Kabali movie producer KP Choudhary in drugs case

Cyberabad police have arrested KP Choudhary, a famous filmmaker who has made the Rajnikanth starrer Kabali, in connection with the drugs case

AP Skill Development Corporation case: ED attaches Rs 31 cr properties of Designtech

ED has provisionally attached properties amounting to Rs. 31.20 Crore belonging to DTSPL in a moneyl aundering investigation

Is there an evil design behind ED entering TSPSC question paper leak probe? At whose behest?

ED has silently entered into the investigation of Telangana State Public Service Commission (TSPSC) question paper leak scam ‘on the sly'

Delhi liquor scam case: ED begins sifting data from Kavitha’s mobile phones

The ED on Monday began the process for sifting through the data from the mobile phones of BRS MLC Kalvakuntla Kavitha in connection with the Delhi liquor scam case

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