Read all Latest Updates on and about Enforcement Directorate

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

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

AP e-challan scam: ED registers case against Former DGP's son-in-law

Based on the FIR filed by the AP Police, the Enforcement Directorate had initiated the investigation by registering a money laundering case against Avinash

Actor Navdeep breaks silence on ED investigation in Drugs Case!

Actor Navdeep found himself in the spotlight recently as he faced questioning by the Enforcement Directorate (ED) concerning the 2017 Tollywood Drugs case and the latest Madhapur Drugs case.

Tollywood actor Navdeep appears before ED for questioning in drug trafficking case

The ED would question the actor regarding the 2017 Tollywood drug trafficking case to probe the money laundering angle with that of the latest one

Hyderabad drugs case: TSNAB officials grill Tollywood actor Navdeep based on seven-year-old call list

Navdeep appeared before the TSNAB officials at Central Crime Station (CCS) in Basheerbagh, regarding the Gudimalkapur drugs case in Hyderabad

Won't summon BRS MLC Kavitha for questioning until next hearing: ED promises Apex Court

ED informed the bench that it would not insist on Kavitha's appearance before the agency for 10 days or until the court hears her petition.

Kavitha terms ED notice as 'Modi notice', says it is politically motivated

Equating the ED notice to 'Modi notice' Kavitha said, "Yes I received the notice. I will hand it over to the BRS party legal team and act as per their advise. We will take legal recourse."

YSRCP MP Magunta Srinivasulu Reddy turns approver in Delhi Liquor Scam case

Previously, his son Magunta Raghava Reddy, Aurobindo Pharma director Sarath Chandra Reddy and Delhi businessman Dinesh Arora turned approvers in the case.

ED seizes property worth ₹65.53 crore from Venkateshwara Hatcheries in Maharashtra, Karnataka

Venky's Overseas Limited utilised the funds received from Venkateshwara Hatcheries to purchase a property named “Alexander House” spanning 90 acres in the United Kingdom

Delhi liquor scandal: ED moves SC against bail to Magunta Raghava Reddy

The ED on Thursday moved the Supreme Court challenging the interim bail granted to Magunta Raghava Reddy by the Delhi High Court in the Delhi liquor policy scandal

ED attaches Mangalagiri NRI Academy properties of Rs. 307.61 crores in money laundering case

The Enforcement Directorate has attached properties to the tune of Rs. 307.61 crores including Rs. 15.61 crores in bank accounts

Chikoti Praveen arrested for gambling at a hotel in Thailand

The Thailand police who conducted raids on a gambling centre at a luxury hotel in Pattaya of Thailand arrested Hyderabad-based casino organiser Chikoti Praveen Kumar along with others

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