ED

ED Launches Raids at Several Chennai Locations in FEMA Investigation

2024-11-11 S O Correspondent

The Enforcement Directorate on Monday conducted searches at multiple places here and some other locations as part of a foreign exchange violation linked investigation.

Supreme Court seeks reply from ED,CBI over Kavitha's bail plea in Delhi excise policy case on August 20

2024-08-13 S O Correspondent

The Supreme Court on Monday sought a detailed response from the CBI and ED by August 20 on the bail plea filed by the Bharat Rashtra Samithi (BRS) leader, K Kavitha in connection with the Excise policy case.

Part-time job fraud case: ED attaches Rs 6.47 crore of six companies, in individuals

2023-09-15 S O Correspondent

The Enforcement Directorate has attached Rs 6.47 crore, including Rs 71.3 lakh in the form of cryptocurrency, in connection with a part-time job fraud case allegedly involving Chinese persons, officials said on Thursday.

ED Launches Raids at Several Chennai Locations in FEMA Investigation

Supreme Court seeks reply from ED,CBI over Kavitha's bail plea in Delhi excise policy case on August 20

Part-time job fraud case: ED attaches Rs 6.47 crore of six companies, in individuals

TN CM Stalin targets Palaniswami, questions silence on Amit Shah’s Ambedkar remark and BJP’s tungsten deal

Protestors vandalize Allu Arjun's residence in Hyderabad, demand justice for woman who died in stampede

Bangladesh interim govt clarifies crematorium death unrelated to communal violence, victim not Hindu priest

One dead, over ten injured in multi-vehicle crash in Riyadh, Saudi Arabia

Congress plans nationwide protests, calls for Amit Shah's resignation over remarks on Ambedkar

Protestors vandalize Allu Arjun's residence in Hyderabad, demand justice for woman who died in stampede

TN CM Stalin targets Palaniswami, questions silence on Amit Shah’s Ambedkar remark and BJP’s tungsten deal