ED
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India
ED notice to CM Vijayan’s son: Former Congress MLA Anil Akkara files complaint
The issue came back into focus on Saturday after reports emerged that Vivek had been served an ED notice in…
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India
ED summons to CM Vijayan’s son confirmed as document surfaces
According to a report published by a leading vernacular daily on Saturday, the ED had issued summons No. KCCEDO/2023/769 to…
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Business
ED arrests Reliance Power CFO Ashok Kumar Pal in money laundering case
The Enforcement Directorate (ED) has arrested Ashok Kumar Pal, Chief Financial Officer (CFO) at Reliance Power Ltd and a close…
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Hyderabad
Actor Vijay Deverakonda appears before ED in betting apps case
Tollywood actor Vijay Deverakonda on Wednesday appeared before the Enforcement Directorate in the case relating to alleged promotion of illegal…
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Hyderabad
Prakash Raj appears before ED in betting app case
Actor Prakash Raj on Wednesday appeared before the Enforcement Directorate (ED) in the case relating to alleged promotion of illegal…
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India
Supreme Court Halts ED Probe in TASMAC Case, Says Agency ‘Crossing All Limits’
In a major legal development, the Supreme Court of India on Thursday strongly criticized the Enforcement Directorate (ED) for conducting…
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Hyderabad
Hyderabad: ED Recovers ₹30 Crore Assets from Town Planning Official YS Reddy Linked to Mumbai Land Scam
The searches were part of a money laundering probe into a massive illegal construction scam under the Vasai Virar Municipal…
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Business
Paytm in Trouble? ED Accuses Company of ₹611 Crore Foreign Exchange Violation
New Delhi: The Enforcement Directorate (ED) has issued a notice to Paytm and its subsidiaries, accusing them of violating foreign…
