ED

Hyderabad: The Enforcement Directorate (ED) launched simultaneous searches in Hyderabad and Bengaluru on Tuesday in connection with a drug-related money laundering investigation. The ED raids Hyderabad operation involved 15 special teams…
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Hyderabad: The Enforcement Directorate (ED) has arrested Nazneen Ansari, a personal aide to Heera Group chief Nouheera Shaik, in connection with the Heera Group case. The agency conducted searches at Ansari's residence on Tuesday.…
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Hyderabad: The Directorate of Enforcement arrested Heera Group chief Nowhera Shaik in the multi-crore Heera fraud case involving alleged cheating of more than 1.72 lakh investors across India. The ED Hyderabad Zonal Office arrested her…
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Hyderabad: In a breakthrough in the nationwide Falcon Invoice Discounting scam, Mumbai Police arrested the key accused and Falcon Group Managing Director Amardeep Kumar after he landed at Mumbai airport from a Gulf country. Police said…
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Hyderabad: Congress BJP tensions escalated across Telangana on Thursday as Congress workers protested at BJP offices, alleging misuse of the Enforcement Directorate in the National Herald case. Acting on an AICC call, Congress cadres staged…
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Hyderabad: The Enforcement Directorate (ED) has launched a money laundering investigation into M/s Jayathri Infrastructures India Pvt. Ltd. This is in connection with a ₹60 crore homebuyer fraud. Officials carried out searches at eight…
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Hyderabad: The Enforcement Directorate (ED) on Monday attached assets worth ₹3,083 crore belonging to Anil Ambani’s Reliance Group. The action came under the Prevention of Money Laundering Act (PMLA). Officials said the seized properties…
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Hyderabad: The Enforcement Directorate (ED) raided five states, including Telangana, on Friday in connection with a fake input tax credit (ITC) scam. Officials searched 10 locations across Telangana, Arunachal Pradesh, Delhi, Haryana, and…
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Hyderabad: Enforcement Directorate officials in Hyderabad on Tuesday arrested Sahiti Infrastructure director Sandu Poornachander Rao in connection with a multi-crore real estate scam. According to the ED's zonal office, Poornachander Rao…
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Hyderabad: The Enforcement Directorate raided eight locations in Hyderabad on July 30 under the Prevention of Money Laundering Act. The action targeted widespread financial fraud in Telangana’s Sheep Rearing Development Scheme.…
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