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TDP hails speedier trials in CBI, ED cases involving elected representatives
Former minister and Telugu Desam Party Politburo member Yanamala Ramakrishnudu on Thursday said democracy would be in great danger if the people's...
By Newsmeter Network Published on 26 Aug 2021 1:59 PM GMT
Did Bollywood drug investigation lead ED to Tollywood?
"Bollywood actor Sushant Singh Rajput died by suicide in June 2020. The case had a possible drug angle. Post his death, the investigation into the...
By Coreena Suares Published on 26 Aug 2021 4:30 AM GMT
ED attaches Rs 8441 Cr worth assets of Vijay Mallya, Nirav Modi, Mehul Choksi
As of date, out of total attached/ seized assets of Rs. 18,170.02 crore under provisions of PMLA, the assets worth Rs 329.67 crore have been...
By Newsmeter Network Published on 23 Jun 2021 6:51 AM GMT
CBI books ED officer for demanding bribe of Rs 5 lakh in Instant loan App case
Hyderabad: In a revelation of sorts, the Central Bureau of Investigation has booked an Enforcement Directorate officer for demanding a bribe of Rs 5...
By Coreena Suares Published on 2 Jun 2021 3:00 PM GMT
ED files prosecution complaint against Musaddilal in Rs 111 crore demonetisation scam
Hyderabad: In its final nail against the Hyderabad-based jeweller, Musaddilal Gems and Jewels Private Limited, which is currently embroiled in a Rs...
By Newsmeter Network Published on 1 Jun 2021 10:45 AM GMT
Marketing scam: ED attaches Rs 31 crore worth assets of eBiz.com
Enforcement Directorate (ED) has attached assets worth Rs 31.63 Crore of multi-level marketing company eBiz.com Pvt Ltd.
By Newsmeter Network Published on 21 May 2021 4:40 AM GMT
IMA Scam: ED sezies Rs 3 Cr unaccounted cash from Devika Rani, V Srinivas Reddy & others
Hyderabad: The sleuths of Enforcement Directorate carried out searches in Hyderabad and seized unaccounted cash to the tune of Rs 3 crore in regard to...
By Coreena Suares Published on 10 April 2021 3:15 PM GMT
Demonetization scam: ED attaches assets worth ā¹130 cr of Hyd-based Musaddilal jewelers
The Enforcement Directorate (ED) has attached assets worth Rs. 130.57 crores of Hyderabad-based businessman and owner of Musaddilal Gems and Jewels...
By Coreena Suares Published on 1 Feb 2021 3:07 PM GMT
M.B.S Jewelers director Sukesh Gupta convicted in Rs 274 Cr cheque bounce case
Hyderabad: A special court in Hyderabad has convicted the director of M.B.S Jewelers, Sukesh Gupta, for cheating the Minerals and Metal Trading...
By Newsmeter Network Published on 18 Jan 2021 10:45 AM GMT
ED arrests three accused in Rs 6380 Cr Agri Gold Scam; Rs 22L, digital devices seized
Directorate of Enforcement (ED) has arrested the main accused in Rs 6380 Crore Agri Gold Ponzi Scam.
By Newsmeter Network Published on 23 Dec 2020 7:54 AM GMT
