money laundering

Hyderabad: The Enforcement Directorate (ED) searched three locations in Hyderabad in a Rs 26.02 crore stock market cyber fraud case. The Kochi Zonal Office team targeted the residences and business establishments of prime accused Allamraju…
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Hyderabad: The Enforcement Directorate (ED) has completed registration of nine properties worth Rs 103.26 crore seized in the Heera Gold scam case. The process followed Supreme Court directions to auction the assets and compensate genuine…
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Hyderabad: The Enforcement Directorate issued an Arekapudi Gandhi ED notice in the Sahithi Infra money laundering investigation. The agency asked Serilingampally MLA Arekapudi Gandhi to appear for questioning on September 27 over…
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Hyderabad: The Enforcement Directorate arrested alleged Fake US call centre kingpin Vikas Kumar Nimar, alias Misty, on Monday, July 27. The agency accused him of overseeing operations that targeted American citizens from several Indian…
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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: The Directorate General of GST Intelligence (DGGI) Hyderabad unit busted an online gaming racket with an estimated nationwide turnover of ₹5,000 crore, arresting two key accused after coordinated raids. According to an…
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Hyderabad: The Enforcement Directorate (ED) has restored five immovable properties worth ₹16 crore to Punjab National Bank (PNB) in connection with a high-profile gold fraud and money laundering case involving Ghanshyamdas Gems and Jewels…
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Hyderabad: Cybercrime investigations widened after Khammam police arrested 18 mule account holders who helped divert ₹547 crore abroad through an international fraud racket. Police said the arrested accused worked with four prime…
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