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"ed"

  • ED conducts raids against ex-YSRCP MP in money laundering case

    Satyanarayana lost the 2024 Lok Sabha polls from Vishakhapatnam seat, which he contested on a YSRCP ticket
  • Karnataka: ED continues raids at MUDA office, crucial records missing

    Officials conducted searches and inspections in the MUDA till 11 pm on Friday and grilled Commissioner Raghunandan and other senior officers
  • Satyendar Jain says AAP, Kejriwal will decide his future political roles

    The former Delhi Health Minister was on Friday night released from Tihar jail after spending 18 months in the prison in a money laundering case
  • YSRCP chief Jagan says ‘mafia era’ going on in Andhra Pradesh

    Alleges that "taxes" are being paid to MLAs and CM Naidu for doing business or mining in the State
  • ED raids MUDA office in land scam case involving Siddaramaiah

    The officials have also conducted simultaneous raids at the residence of accused number four, the land owner J. Devaraju.
  • Karnataka: ED conducts raids in money laundering case linked to MUDA

    MUDA office in Mysuru and some other locations are being raided by the federal probe agency officials along with an escort of a central paramilitary force
  • MLA Abbas Ansari gets Supreme Court relief in money laundering case

    A Bench of Justices MM Sundresh and Pankaj Mithal grant bail to the son of gangster-politician and former MLA Mukhtar Ansari, who died in jail a few months ago
  • Andhra Skill Development Corp case: ED attaches fresh assets worth Rs 23 crore

    Fresh assets worth more than Rs 23 crore have been attached under the anti-money laundering law in the Andhra Pradesh State Skill Development Corporation (APSSDC) Siemens Project case, the Enforcement Directorate said Tuesday.
  • Delhi court grants bail to RJD chief Lalu, sons in land-for-jobs case

    Special Judge grants relief to accused on personal bond of Rs one lakh each, noting that they were not arrested during the investigation
  • AAP welcomes bail to Kejriwal, says ‘truth can be troubled but not defeated’

    AAP members distributed sweets outside the residence of AAP leader Manish Sisodia Soon after the Supreme Court pronounced its verdict
  • Supreme Court verdict on Kejriwal’s bail plea on Sept 13

    As per cause list of uploaded on the apex court website, a Bench headed by Justice Surya Kant is slated to pronounce the verdict
  • ED arrests AAP MLA Amanatullah Khan in money laundering case

    He was taken into custody under the provisions of the PMLA after the agency conducted a search at his residence in Okhla area of the national capital
  • Kavitha bail: SC questions ED, CBI over fairness of probe

    The Supreme Court questioned the central agencies Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) over the fairness of their probe, asking if they were free to "pick and choose" an accused.
  • Supreme Court grants bail to Kavitha in excise policy case

    Apex court asks ED, CBI to show what "material" they had to prove that BRS leader was involved in the alleged scam
  • Valmiki Scam: KTR questions Telangana Congress connection

    The scandal was exposed following the tragic suicide of Chandrasekaran, a 52-year-old superintendent of the corporation. Referring to the Valmiki Scam in the neighboring state and its connection to Telangana politicians and businessmen, Rama Rao questioned the identities of the nine bank account holders in Hyderabad who received the ST Corporation's Rs. 45 crore.
  • Supreme Court posts final hearing on Kavitha’s bail plea to August 27

    During the hearing, Enforcement Directorate informs apex court that it will file its counter to the BRS MLC's bail plea by August 22
  • Excise case: Supreme Court to hear Kavitha’s bail pleas on August 20

    On August 12, the court sought responses from the CBI and ED on the BRS leader's pleas challenging the Delhi High Court's July 1 verdict
  • SC to hear Kavitha’s pleas challenging Delhi HC verdict denying her bail

    To hear the petitions on Aug 12; High Court on July 1 dismissed the BRS leader's bail pleas in both the cases
  • SC grants bail to Manish Sisodia, to walk out of jail after 17 months

    Says the AAP leader has been in custody for 17 months in the excise policy scam case and trial has not yet commenced, depriving him of the right to speedy trial
  • ED raid being planned against me, waiting with open arms: Rahul

    Using the 'chakravyuh' metaphor as a leitmotif, Rahul claimed that an atmosphere of fear prevails all around with a group of six trapping the entire country in a 'chakravyuh' he promised would be broken by the I.N.D.I.A bloc
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