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Falcon Fraud case: Hyderabad ED arrests Capital Protection Force CEO Aryan Singh
Falcon Fraud case: Hyderabad ED arrests Capital Protection Force CEO Aryan Singh

ED initiated an investigation based on three FIRs registered by the Economic Offence Wing, Cyberabad

By Newsmeter Network  Published on 3 Sept 2025 6:18 PM IST


Nagaram land ownership case: ED attaches assets worth Rs 4.80 crore of Munawar Khan, wife
Nagaram land ownership case: ED attaches assets worth Rs 4.80 crore of Munawar Khan, wife

This comes after the ED searches, which were held in April 2025

By Coreena Suares  Published on 1 Sept 2025 8:10 PM IST


ED arrests Sahiti Group’s former director Purnachandra Rao for pre-launch offer scam
ED arrests Sahiti Group’s former director Purnachandra Rao for pre-launch offer scam

Sahiti Group pre-launch offer scam, ED arrests former director Purnachandra Rao

By Newsmeter Network  Published on 26 Aug 2025 8:28 PM IST


Former IFS officer Akula Kishan booked by ED over funds misappropriation in AP women’s co-op
Former IFS officer Akula Kishan booked by ED over funds misappropriation in AP women’s co-op

ED charges ex-IFS officer Akula Kishan with diverting funds up to Rs 15.39 crore and more from the AP women’s cooperative

By Newsmeter Network  Published on 14 Aug 2025 6:35 PM IST


Hyderabad ED books Al Kabeer Exports for dumping harmful buffalo meat waste in open
Hyderabad ED books Al Kabeer Exports for dumping harmful buffalo meat waste in open

ED initiated an investigation on the basis of a complaint filed by Telangana State Pollution Control Board (TSPCB) in the Court of Judicial First...

By Newsmeter Network  Published on 13 Aug 2025 8:45 PM IST


Rs 4,215 Cr financial fraud:  Falcon Group COO Aaryan Singh  arrested from Punjab
ED gets custody of Sandeep Kumar in Falcon Fraud case

ED investigation revealed that in reality, no business of invoice discounting was carried out

By Newsmeter Network  Published on 12 Aug 2025 8:00 PM IST


ED summons Tollywood actors in illegal betting apps case; Rana on July 23; Deverakonda Aug 6
ED summons Tollywood actors in illegal betting apps case; Rana on July 23; Deverakonda Aug 6

ED summons Tollywood actors over endorsing illegal online betting apps

By Sistla Dakshina Murthy  Published on 21 July 2025 7:19 PM IST


ED steps in HCA forgery case, to seek FIR against office bearers
ED steps in HCA forgery case, to seek FIR against office bearers

Telangana Crime Investigation Department (CID) arrested five people in a forgery and cheating case related to the HCA. The arrest comes after a series...

By Coreena Suares  Published on 10 July 2025 4:21 PM IST


Hyderabad: ED books 29 Tollywood actors, influencers, YouTubers for endorsing illegal betting platforms
Hyderabad: ED books 29 Tollywood actors, influencers, YouTubers for endorsing illegal betting platforms

ED has booked as many as 29 actors, influencers, and YouTubers for allegedly endorsing illegal betting platforms

By Newsmeter Network  Published on 10 July 2025 9:01 AM IST


Hyderabad: ED seizes Rs 30 crore worth valuables from Mumbai Town Planning official YS Reddy for illegal construction on govt land
Hyderabad: ED seizes Rs 30 crore worth valuables from Mumbai Town Planning official YS Reddy for illegal construction on govt land

ED raids Mumbai Town Planning officer YS Reddy, seizes Rs 30 crore worth gold, diamonds linked to illegal govt land use

By Coreena Suares  Published on 15 May 2025 4:42 PM IST


Fact Check: ED recovers temple-stolen jewellery from Tirupati’s Muslim PROs house? No, viral video is from Tamil Nadu
Fact Check: ED recovers temple-stolen jewellery from Tirupati’s Muslim PRO's house? No, viral video is from Tamil Nadu

A video of a massive jewellery haul is being shared with false claims that the Enforcement Directorate recovered stolen temple valuables from the...

By Md Mahfooz Alam  Published on 29 April 2025 4:15 PM IST


Nagaram land case After questioning IAS officer Amoy Kumar ED searches accuseds houses in old city
Nagaram land case: After questioning IAS officer Amoy Kumar, ED searches accused’s houses in old city

ED is searching the house of Munavar, Khairunnisa, and one Sharof in the old city

By Coreena Suares  Published on 28 April 2025 11:36 AM IST


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