ED raids

Hyderabad: BRS working president K.T. Rama Rao on Sunday criticised the continued secrecy surrounding the Enforcement Directorate’s raids on the residence of Congress minister Ponguleti Srinivas Reddy, which took place a year ago. He…
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Hyderabad: The Enforcement Directorate (ED) has launched a sweeping crackdown on a massive crypto cyber fraud network involving money laundering through cryptocurrency and hawala routes. Officials raided 11 locations across Delhi, Noida,…
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Hyderabad: Enforcement Directorate (ED) raids in Hyderabad and Mumbai have exposed a staggering hoard of unaccounted wealth, with over ₹9 crore in cash and ₹23 crore worth of gold recovered from the residence of Y.S. Reddy, a Hyderabad…
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Hyderabad: The Enforcement Directorate (ED) conducted extensive raids in Hyderabad’s Old City on Monday in connection with the Bhoodan land issue. Teams of ED officials carried out searches at multiple locations in the early hours, focusing…
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HYDERABAD: Enforcement Directorate (ED) raids on Surana Industries and Sai Surya Developers in Hyderabad concluded on Wednesday, with officials reportedly seizing large amounts of unaccounted cash and incriminating documents linked to…
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HYDERABAD: The Enforcement Directorate (ED) conducted early morning raids on Wednesday at various locations in Hyderabad in connection with alleged money laundering and illegal foreign fund transfers involving the Surana Group. The…
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