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Hyderabad raids

IT raids on Hyderabad’s DSR Group over suspected tax irregularities

HNH Web Desk Aug 19, 2025

Hyderabad: The Income Tax Department carried out searches on the offices and residences of the DSR Group of Companies in Hyderabad on Tuesday. The raids began in the morning and were conducted simultaneously at nearly 10 locations linked to…
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Latest

ED searches six Hyderabad sites in sheep scam case

HNH Web Desk Jul 30, 2025

Hyderabad: The Enforcement Directorate raided six sites in Hyderabad in connection with the sheep scam case involving alleged diversion of ₹700 crore in government funds. Searches targeted properties linked to former Animal Husbandry…
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Crime

ED raids Hyderabad firms in ₹621 crore UP highway loan fraud probe

HNH Web Desk Jul 24, 2025

Hyderabad: The Enforcement Directorate(ED) on Tuesday raided multiple premises in Hyderabad in connection with a money laundering probe linked to a ₹621.78 crore bank fraud involving loans sanctioned for Uttar Pradesh State Highway…
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