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"enforcement-directorate"

  • Tension at ED office as BRS leaders protest during KTR’s appearance in Formula-E case

    Tension rose as BRS leaders and workers clashed with the police over being denied entry into the premises, leading to the preventive custody of several individuals.
  • KTR appears before ED in Formula-E case, BRS leaders arrested

    The Enforcement Directorate (ED) summoned Rama Rao for questioning after the Telangana High Court dismissed a petition seeking to quash the ACB case related to the matter. Initially slated to appear on January 7, Rama Rao requested an extension pending the High Court’s decision, following which the ED rescheduled his appearance for January 16.
  • Hosting Formula-E in Hyderabad, one of most cherished decisions as Minister: KTR

    "No amount of baseless cases, unfounded accusations, or political vendettas can diminish that sense of achievement," he stated firmly. He emphasized that Brand Hyderabad is always his top priority, and Formula-E has elevated Hyderabad to the global sporting arena. "It requires vision, dedication, and a true love for one’s city and state to grasp the importance of such initiatives," he added.
  • KTR questions ED’s strange aggression on Formula-E race case; says intimidation tactics won’t work

    "Unlike in other cases, the ED appears to be taking a more aggressive approach in this matter. I have filed a quash petition in the High Court and have full confidence in the legal process. We will make further decisions based on the outcome," he told the press on Monday.
  • Amid ED searches, Raj Kundra says he’s fully complying with authorities, requests to not drag wife Shilpa’s name

    He shared that he is fully complying with the authorities, and has also requested the media not to drag his wife’s name in matters which are not related to her.
  • Maxbien Pharma row: BRS leader files ED complaint against Revanth’s son-in-law

    Complaint, submitted at ED headquarters in Delhi, raises serious concerns over land acquisition for Maxbien Pharma in Kodangal, where farmers have been protesting against giving up their lands
  • KTR questions lack of transparency in ED raids on Telangana Minister Ponguleti

    BRS leader points out to an alleged secret meeting between businessmen Gautam Adani and Minister Srinivas Reddy shortly after the ED raids
  • MUDA case: ED officials conduct fresh searches in Bengaluru, Mysuru

    About seven-eight premises in Bengaluru and Mysuru are being covered, according to sources
  • ED detects ‘irregularities’ in ticket sales for Coldplay, Diljeet’s concerts

    Agency conducts searches at 13 locations in five States — Delhi, Maharashtra, Rajasthan, Karnataka and Punjab
  • ED raids properties of former YSR congress MP, film producer MVV Satyanarayana

    The searches at the premises of YSRCP leader MVV Satyanarayana were part of the investigation into money laundering allegations. ED officials targeted five locations, including Satyanarayana's residences, offices, and those of his auditor and another accused individual.
  • 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
  • Tamanna Bhatia visits Kamakhya Temple amid ED probe in HPZ Token case

    Dressed in a white Kurta Salwar, Tamanna Bhatia visited the temple atop Nilachal Hills with her parents. She had been questioned for several hours by the Enforcement Directorate (ED) in Guwahati on Thursday. Staying in a luxurious hotel with her family, sources suggest she may face another round of questioning by the agency.
  • 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
  • Hearing in cash for vote case against Revanth Reddy posted to November 14

    The case pertains to Revanth Reddy's alleged bribery attempt in 2015 to secure votes for TDP candidate Vem Narender Reddy, while he was a member of the Telugu Desam Party.
  • Who is the big brother shielding Congress leaders from ED, asks KTR

    "Despite ED raids on Congress leaders in the State, BJP leaders have maintained a conspicuous silence," he said
  • Azharuddin appears before ED in HCA money laundering case

    Probe related to alleged financial irregularities in Hyderabad Cricket Association in which ED conducted searches in November last year
« 1 … 4 5 6 7 8 … 25 »

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