money laundering
ED Arrests Main Accused in Andhra Pradesh Liquor Scam
Andhra Pradesh
June 11, 2026
ED Arrests Main Accused in Andhra Pradesh Liquor Scam
The Enforcement Directorate (ED) on Thursday arrested Kesireddy Rajasekhara Reddy, aka Raj Kesireddy, the main accused in the multi-crore liquor…
How has the performance of the Enforcement Directorate (ED) been in curbing economic offences?
Special Stories
May 6, 2026
How has the performance of the Enforcement Directorate (ED) been in curbing economic offences?
Enforcement Directorate Role in Economic Offences The Enforcement Directorate (ED) is a specialized law enforcement and economic intelligence agency of…
Andhra Pradesh liquor case: ED raids at premises of five accused
News
April 24, 2026
Andhra Pradesh liquor case: ED raids at premises of five accused
Stepping up its investigation into the multi-crore liquor scam in Andhra Pradesh, the Enforcement Directorate (ED) on Friday conducted searches…
ED begins money laundering probe in Tirupati laddu case
News
February 10, 2026
ED begins money laundering probe in Tirupati laddu case
The Directorate of Enforcement has registered an ECIR in the Tirupati laddu adulteration case to begin the probe into allegations…