Enforcement Directorate
Telangana Congress leaders stage dharna at ED office in Hyderabad
Telangana
4 weeks ago
Telangana Congress leaders stage dharna at ED office in Hyderabad
Leaders of Telangana’s ruling party, including ministers, on Thursday staged a dharna in front of the regional office of the…
Fake passport case: ED raids eight places in Bengal
News
4 weeks ago
Fake passport case: ED raids eight places in Bengal
Enforcement Directorate (ED) sleuths on Tuesday conducted raids at eight places in West Bengal in connection with the money laundering…
Paytm shares plunge over 3 pc after ED issues notice over FEMA violations
Business
March 4, 2025
Paytm shares plunge over 3 pc after ED issues notice over FEMA violations
Shares of Paytm’s parent company, One97 Communications Limited, fell over 3 per cent in early trading on Tuesday after the…
No corruption or money laundering in Formula-E deal, says KTR
Telangana
January 16, 2025
No corruption or money laundering in Formula-E deal, says KTR
Ahead of his appearance before the Enforcement Directorate (ED) in the Formula-E race case on Thursday, Bharat Rashtra Samithi (BRS)…
Formula-E race: ED summons to KTR likely next week
Telangana
December 21, 2024
Formula-E race: ED summons to KTR likely next week
The Enforcement Directorate (ED) is likely to summon former Telangana Minister K.T. Rama Rao and two officials next week for…
ED set to begin probe into Formula-E race payment
Telangana
December 20, 2024
ED set to begin probe into Formula-E race payment
The Enforcement Directorate (ED) appears set to begin an investigation into the Formula-E race case against Bharat Rashtra Samithi (BRS)…
ED conducts raids against former YSRCP MP MVV Satyanarayana in Vizag
News
October 19, 2024
ED conducts raids against former YSRCP MP MVV Satyanarayana in Vizag
The Enforcement Directorate (ED) conducted raids on the properties of former YSR Congress MP and Telugu film producer MVV Satyanarayana…
Azharuddin appears before ED in HCA case
Telangana
October 8, 2024
Azharuddin appears before ED in HCA case
Cricketer-turned-politician Mohammed Azharuddin appeared before the Enforcement Directorate (ED) here on Tuesday in an alleged money laundering case linked to…
ED summons Azharuddin in money laundering case
News
October 3, 2024
ED summons Azharuddin in money laundering case
The Enforcement Directorate (ED) has summoned cricketer-turned-politician Mohammed Azharuddin in a money laundering case linked to the Hyderabad Cricket Association…
ED searches Telangana Minister’s premises in money laundering case
Telangana
September 27, 2024
ED searches Telangana Minister’s premises in money laundering case
The Enforcement Directorate was conducting searches on Friday at the premises of Telangana Revenue Minister Ponguleti Srinivasa Reddy and son…