You Searched For "ED"
Delhi Liquor scam: Kavitha breaks silence, welcomes probe; says `not afraid of BJP's malicious campaign'
Trouble seems to be mounting for TRS MLC Kalvakuntla Kavitha after her name figured in the Enforcement Directorate (ED's) remand report of the Delhi...
By Newsmeter Network Published on 1 Dec 2022 11:03 AM IST
Delhi Liquor Scam: Kavitha changed phone device 10 times, Sarath Reddy changed 9 times to destroy evidence, says ED
According to ED, at least, 36 accused and suspects involved in the scam have destroyed or used 170 phones (as per IMEI analysis).
By Coreena Suares Published on 1 Dec 2022 8:48 AM IST
Delhi Liquor Scam: Kavitha figures in ED's remand report; agency says MLC is member of 'South Lobby'
ED said the policy was formulated with deliberate loopholes and an inbuilt mechanism to facilitate illegal activities. ED said the policy was marred...
By Coreena Suares Published on 30 Nov 2022 10:30 PM IST
BS-IV vehicles scam: ED attaches Rs 22.10 Cr worth property of ex-MLA Prabhakar Reddy's JIPL, others
ED has gathered evidence including fabricated invoices from RTO Authorities in Nagaland and original invoices issued by Ashok Leyland as Scrap for...
By Newsmeter Network Published on 30 Nov 2022 12:11 PM IST
Delhi Liquor Policy Scam: ED says Sarath Chandra a kingpin of south lobby; gave Rs 100 crore bribe
Ed said he is the "key partner" in the biggest cartel (named as a south group by Dinesh Arora in his statement) of manufacturers, wholesalers, and...
By Coreena Suares Published on 11 Nov 2022 8:54 AM IST
Delhi Liquor Policy Scam: ED arrests Aurobindo Pharma director Sarath Chandra Reddy
He is being questioned for money laundering. Sarath has been under an ED lens for a while.
By Newsmeter Network Published on 10 Nov 2022 9:03 AM IST
Boinpally Abhishek Rao transferred money through hawala channels: CBI
Abhishek Rao was arrested by the CBI on 9 October and is currently under their custody. He is the second accused arrested by the CBI in the Delhi...
By Coreena Suares Published on 11 Oct 2022 6:25 PM IST
ED's seizure of Rs 5,500 cr from Xiaomi highest ever in India
The competent authority, while confirming the seizure, held that ED is right in holding foreign exchange equivalent to Rs. 5,551.27 crores which has...
By Newsmeter Network Published on 30 Sept 2022 6:27 PM IST
Who is IRS Dinesh Paruchuri, the new ED- Additional Director Hyderabad
Hyderabad : Abhishek Goyal - Joint Director-Enforcement Directorate- Hyderabad who investigated many high profile cases including the Tollywood drug...
By Newsmeter Network Published on 10 Aug 2022 4:30 PM IST
ED freezes crypto exchange WazirX's bank accounts worth Rs. 64.67 cr
ED is conducting a money-laundering investigation against Indian NBFC companies for predatory lending practices
By Newsmeter Network Published on 5 Aug 2022 7:40 PM IST
How two Hyd-based businessmen helped companies defraud banks of crores
Both the accused admitted that they provide these services for pecuniary gain of 0.25% of the transaction amount
By Newsmeter Network Published on 2 July 2022 6:17 PM IST
Illegal vehicle registration scam: ED raids TDP MLA Prabhakar Reddy's residences in Tadipatri, Hyderabad
According to sources, the raids are being carried out in connection with the cases related to the registration of vehicles using forged documents.
By Newsmeter Network Published on 17 Jun 2022 10:28 AM IST
