You Searched For "ED"
Court pulls up CBI for labelling Kavitha and Co in Liquor scam as āSouth Groupā
Kavitha and Co in Liquor scam called āSouth Groupā; court pulls up for CBI āidentity-based labellingā
By Coreena Suares Published on 27 Feb 2026 3:07 PM IST
ED begins money laundering probe in Tirupati laddu adulteration case, 36 named accused so far
The ED action follows chargesheets filed earlier by the CBI-led Special Investigation Team (SIT), which unearthed suspected financial irregularities...
By Sistla Dakshina Murthy Published on 10 Feb 2026 3:42 PM IST
How a small illegal call centre run in Gujarat cheated Americans
Call centres operating from different locations were controlled by the same group using a common technical infrastructure, trained manpower, call...
By Coreena Suares Published on 9 Feb 2026 5:21 PM IST
Luxury car scam: Hyderabad ED raids Basharath Khanās premises
Basharath Khan Patan owns āCar Longueā, and his name cropped up during the investigation into the case
By Coreena Suares Published on 26 Sept 2025 3:44 PM IST
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
