ED seeks case details from Hyderabad police in Srushti Fertility Centre probe
Hyderabad: The Enforcement Directorate (ED) has stepped into the Srushti Fertility Centre case, seeking case records from Hyderabad police in ...
Tag: money laundering
ED busts ₹260 crore crypto-based cyber fraud across multiple cities
Hyderabad: The Enforcement Directorate (ED) has launched a sweeping crackdown on a massive crypto cyber fraud network involving money laundering ...
Vijay Deverakonda appears before ED in betting apps promotions case
Hyderabad: Actor Vijay Deverakonda appeared before the Enforcement Directorate (ED) on Wednesday in connection with its probe into betting app ...
Prakash Raj questioned by ED over betting app payments, denies accepting fee
Hyderabad: Actor Prakash Raj appeared before the Enforcement Directorate (ED) in Hyderabad on Wednesday for questioning in a money laundering ...
ED summons Google, Meta over betting app ads in money laundering probe
Hyderabad: The Enforcement Directorate has summoned tech giants Google and Meta in connection with its investigation into online betting apps, ...
Mahesh Babu seeks new date from ED citing overseas film shoot
HYDERABAD: Popular Telugu actor Mahesh Babu has informed the Enforcement Directorate (ED) that he will be unable to attend the ...
Delhi court refuses to issue notices to Sonia, Rahul Gandhi in National Herald case
HYDERABAD: A Delhi court on Friday heard the Enforcement Directorate’s (ED) petition seeking issuance of notices to Congress leaders Sonia ...
ED raids multiple locations in Hyderabad over money laundering allegations
HYDERABAD: The Enforcement Directorate (ED) has conducted fresh ED raids in Hyderabad, targeting multiple locations in connection with suspected financial ...
ED summons Mahesh Babu in ₹100 crore Surana Group laundering case
HYDERABAD: The Enforcement Directorate (ED) has summoned Tollywood actor Mahesh Babu for questioning on 27 April in connection with a ...
ED raids conclude at Surana Industries, Sai Surya Developers; large cash seizures reported
HYDERABAD: Enforcement Directorate (ED) raids on Surana Industries and Sai Surya Developers in Hyderabad concluded on Wednesday, with officials reportedly ...
