Enforcement Directorate

Delhi excise policy: ED issues fresh summons to Telangana CM KCR’s daughter K Kavitha

The Enforcement Directorate (ED) on Thursday issued a fresh summons to Telangana Chief Minister K Chandrashekar Rao's daughter and Bharat…

2 years ago

Pak visits of J&K officers, students on radar as govt goes into deep-cleaning mode

While investigating the involvement of a number of the Kashmiri separatist leaders in a scandal of admission of many students…

2 years ago

Telangana CM’s daughter summoned for questioning in Delhi liquor policy scam

The Enforcement Directorate has summoned K Kavitha, daughter of Telangana Chief Minister K Chandrasekhar Rao, on Thursday for questioning in…

2 years ago

ED seizes assets worth Rs 305 crore of Joyallukas jewellery chain

The Enforcement Directorate has seized assets worth Rs 305.84 crore of the popular jewellery chain Joyallukas on Friday, after raids…

2 years ago

ED attaches TMC MLA’s assets worth Rs 8 crore linked to teachers job scam

New Delhi: The Enforcement Directorate (ED) on Thursday provisionally attached movable properties worth Rs 8 crore belonging to the Trinamool…

2 years ago

Rs 160 crore slush money trail detected in ED raids on five firms in Mumbai, Chennai, Delhi

The Enforcement Directorate has searched covering the office and residential premises of five companies and their promoters in Mumbai, Chennai…

2 years ago

Rs 1,300 crore black money trail detected in tax raids on realtors at Bengaluru, Mumbai, Goa

The Income Tax Department has unearthed unaccounted income of more than Rs 1,300 crore in tax raids on certain individuals…

2 years ago

ED attaches Dubai bungalow of Ludhiana biz man in Rs 5600 crore scam but Punjab cops drag feet

Chandigarh: While the Punjab police have failed to arrest one of the main accused in the Rs 5,600 crore National…

2 years ago

ED links top execs of two Hyderabad firms to Rs 100 crore bribe in Delhi liquor policy case

Bribes to the tune Rs 100 crore were paid in the Delhi liquor sales policy case and arrested two top…

2 years ago

Legal authority holds ED’s seizure of Rs 5,551 crore from China’s Xiaomi as valid

The adjudicating authority for foreign exchange transactions has ruled that the remittances from India by Chinese phone maker Xiaomi were…

2 years ago

Bollywood actor Jacqueline Fernandez disguises herself as a lawyer to dodge media at Delhi court

Actor Jacqueline Fernandez was today granted interim bail by Delhi's Patiala House Court in connection with the Rs 200 crore…

2 years ago