New Delhi: The Enforcement Directorate on Friday filed a supplementary chargesheet naming Hyderabad-based businessman Sathish Babu Sana in the Moin Qureshi case. The investigating agency in the chargesheet said a new …
ED files third chargesheet in Moin Qureshi case Read More
New Delhi: The Enforcement Directorate (ED) on Tuesday said that it has attached movable as well as immovable properties worth Rs 8.38 crore belonging to Jai Prakash Mandal and others as …
ED attaches properties worth Rs 8 cr in cheating case Read More
Hyderabad: Andhra Pradesh Chief Minister Y.S. Jagan Mohan Reddy has moved Telangana High Court challenging the orders of a special court in Hyderabad, dismissing his pleas for exemption from personal appearance …
Jagan moves Telangana HC in disproportionate assets case Read MoreNew Delhi: The Enforcement Directorate on Saturday said that it has attached properties to the tune of Rs 5 crore of former Bahujan Samaj Party (BSP) minister Rangnath Mishra in a …
ED attaches properties of ex-BSP minister Rangnath Mishra Read More
New Delhi, Dec 31: The Enforcement Directorate (ED) on Tuesday said it has attached properties to the tune of Rs 127 crore in Mumbai, Kolkata and Noida of Pixion Media Pvt …
ED attaches assets worth Rs 127 cr of Pixion media Read MoreEnforcement Directorate (ED) has provisionally attached movable, immovable properties worth Rs 21.96 crore belonging to a Special Land Acquisition Officer, land owners, farmers and middlemen under the provision of Prevention …
ED attaches assets worth Rs 21.96 cr in NH-74 widening scam Read More