money laundering

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.…
Read More...

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…
Read More...

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…
Read More...

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…
Read More...

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…
Read More...

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…
Read More...

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…
Read More...

Hyderabad: The Enforcement Directorate (ED) attached assets worth ₹1.1 crore in its probe into alleged irregularities by former office-bearers of AP Mahesh Cooperative Urban Bank. On Tuesday, the Hyderabad zonal office of the ED announced…
Read More...

Hyderabad: The Enforcement Directorate (ED) has filed prosecution complaints before the Special PMLA Court, Hyderabad, in two separate money laundering cases. The matters involve major financial and environmental violations. In the first…
Read More...

Hyderabad: The Enforcement Directorate (ED) has stepped into the Srushti Fertility Centre case, seeking case records from Hyderabad police in connection with alleged money laundering. Officials said they have written to the police…
Read More...