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HYDERABAD ENFORCEMENT DIRECTORATE
Mahesh Dixit takes charge as new Intelligence Bureau chiefSenior IPS officer Mahesh Dixit has assumed charge as the new Director of the Intelligence Bureau, succeeding Tapan Kumar Deka. A 1993-batc...- Income tax alert: These taxpayers could receive scrutiny notices by June 30, 2026 under Section 143(2)The CBDT has set June 30, 2026, as the deadline for issuing scrutiny notices under Section 143(2) for FY 2025-26 returns. An internal deadl...
- Income Tax Department issues ITR scrutiny guidelines: These ITR filers may face compulsory scrutiny in FY 26-27The CBDT has released new guidelines for compulsory income tax return scrutiny in FY 2026-27, impacting returns filed in FY 2025-26. Specif...
- ED raids 8 locations in illegal sand mining case, unearths Rs 1.53 crore cashThe Enforcement Directorate conducted searches across multiple cities in India. These searches targeted firms and individuals involved in a...
- Rs 60,00,00,00,000 Scam: How this con woman used Sharia law to trap nearly 2 lakh investors chasing 'Halal profits'Rs 6000 crore Ponzi scam: Nowhera Shaik, a Hyderabad-based businesswoman, has been arrested by the Enforcement Directorate in connection wi...
- SC agrees to hear plea on Rs 500 cr UAE money decree in July as mediation failsThe Supreme Court will hear a plea concerning a Rs 500 crore money decree from a UAE court. Mediation efforts led by former Chief Justice U...
- Stocks in news: Airtel, Tata Motors, Dr Reddy's, NTPC, Dixon TechnologiesMarkets faced selling pressure on Tuesday due to weak global cues and macroeconomic concerns, with the Nifty approaching support at 23,150....
- Kashmir tourism struggles a year after Pahalgam attack as occupancies remain below 50%Kashmir's tourism sector is struggling to recover a year after a terror attack, with hotel occupancies significantly lower than previous ye...
- ED case files in poll-bound West BengalThe Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...
- ED raids I-PAC executives, others in West Bengal coal 'scam' caseThe Enforcement Directorate is conducting fresh searches at locations linked to I-PAC executives in Bengaluru, Hyderabad, and Delhi. These ...
- BRS MLC Kavitha moves Supreme Court challenging her arrest in Delhi excise policy caseBRS MLC K Kavitha challenges her arrest in a Delhi excise policy case, moving Supreme Court. Arrested in Hyderabad, she's in custodial rema...
- BRS leader K Kavitha's premises raided by ED in money laundering probeThe Enforcement Directorate conducted raids at Hyderabad premises of BRS leader K Kavitha as part of a money laundering probe. The action's...
- Delhi excise policy case: Accused Arun Pillai refutes media reports about becoming approverArun Ramchandra Pillai, a businessman from Hyderabad, has denied reports that he has become an approver in a money laundering case related ...
- Supreme Court refuses urgent hearing of Kavitha plea against ED summonsHer counsel urged the court to quash the ED summons dated March 7 and 11, asking her to appear before the federal agency office, arguing th...
- Bank loan fraud: Enforcement Directorate arrests MD of company in HyderabadThis is the second arrest in this case after his sister V Hima Bindu, the "prime accused" and managing director of a city-based telecom equ...
- DeMo: ED seizes 146 kg gold jewellery worth over Rs 82 cr of Hyderabad groupThe searches were conducted in connection with a post demonetisation money laundering case, the agency said Thursday.
- Jagan Mohan Reddy, Chhagan Bhujbal figure in ED list of top launderersTopping the list is one Afroz Mohammed Hasanfatta and Madanlal Jain of Surat who remitted money to Dubai and Hong Kong through forged bills...
- Gold worth Rs 2,700 crore bought in Hyderabad with banned notes from November 8 to 30ED probes revealed that gold biscuits worth Rs 2,700 crore in cash was bought with demonitised notes in November 2016 in Hyderabad alone.
- Hyderabad: ED attaches assets worth Rs 96 crore in Emaar caseCBI has filed a chargesheet alleging that Emaar Hills Township Private Limited (EHTPL) and others took excess money in cash for plots in EH...
- Enforcement Directorate attaches properties worth Rs 71-crore in Hyderabad land scamPlots owned by Dubai-based Emaar Properties, its joint venture Emaar MGF and others worth Rs 71 crore have been attached by the Enforcement...
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