You Searched For "ED"
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
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 Groupās 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 womenās co-op
ED charges ex-IFS officer Akula Kishan with diverting funds up to Rs 15.39 crore and more from the AP womenās 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
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
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 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
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
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
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 Tirupatiās 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 accusedās 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