Enforcement Directorate

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…
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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…
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Hyderabad: Actor Rana Daggubati appears before ED in betting app case, responding to summons in an ongoing investigation into illegal online betting promotions. He reached the Enforcement Directorate’s zonal office at Basheerbagh on Monday…
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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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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: The Enforcement Directorate (ED) has conducted fresh ED raids in Hyderabad, targeting multiple locations in connection with suspected financial irregularities, illegal transactions, and alleged money laundering cases. According…
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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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HYDERABAD: The Formula E race case has resurfaced in Telangana's political landscape, with the Anti-Corruption Bureau (ACB) initiating new actions. After collecting substantial evidence, the ACB is set to issue fresh notices to the accused…
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The Enforcement Directorate (ED) has begun transferring seized assets worth Rs 3,339 crore in the AgriGold scam. The move aims to compensate nearly 19 lakh defrauded depositors. HYDERABAD: In a significant development in the AgriGold scam,…
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