Ed Raid Hyderabad
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Probe Agency Seizes 45 Vintage Cars After Raids In Hyderabad
ED on Tuesday said it has seized 45 old cars, including some vintage ones, apart from Rs 23 lakh in cash and some foreign currency during searches in Hyderabad in a money laundering case linked to alleged illegal sale of government.
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"No One Above Law": Telangana Minister Back From Dubai After Raids In Mining Case
At Gangula Kamalakar's house, other places in Karimnagar, inspections by central agency ED and Income Tax team are likely to continue
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Jewellery Worth Rs 149 Crore Seized During Raids In Fraud Case
The Enforcement Directorate (ED) on Thursday said it seized jewellery worth Rs 149.10 crore and recovered Rs 1.96 crore in cash during a recent search operation at five locations in Hyderabad and Vijaywada.
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Raid On Crypto Firm WazirX: "Helped Illegal Chinese Firms Divert Money"
The Enforcement Directorate (ED) has searched premises belonging to a director of Zanmai Lab - the company that runs popular cryptocurrency exchange WazirX - in Hyderabad, and ordered a freeze on its bank balance of Rs64.67 crore, officials said today.
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Probe Agency Raids Hyderabad Railway Contractor's Residence
Enforcement Directorate (ED) on Sunday conducted searches at the house of a railway contractor, identified as Aijaz who is running an engineering company in Hyderabad, said sources.
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Enforcement Directorate Raids Telangana MP's House In Rs 1,064 Crore Fraud Case
The Enforcement Directorate (ED) on Friday conducted searches at the Hyderabad residences and offices of TRS MP Nama Nageswara Rao and the directors of Ranchi Expressway Limited in connection with a Rs 1,064 crore bank fraud case.
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Probe Agency Raids Madhya Pradesh Ex-Chief Secretary's Premises
Enforcement Directorate (ED) conducted raids at 16 places including Bhopal, Hyderabad and Bangalore in connection with an e-tender scam, said an official on Thursday.
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Raids Conducted In Bhopal, Hyderabad In Madhya Pradesh E-Tendering Case
The Enforcement Directorate (ED) has conducted searches at multiple locations in Bhopal, Hyderabad and Bengaluru as part of its money laundering probe in the over Rs 3,000-crore alleged e-tender rigging racket of Madhya Pradesh, official sources said on Thursday.
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146 Kg Gold Jewellery Worth Over Rs 82 Crore Of Hyderabad Group Seized
About 146 kg of gold jewellery worth over Rs 82 crore has been seized by the ED after it raided the premises of a Hyderabad-based jewellery group and its associates in connection with a post demonetisation money laundering case
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Gitanjali Employees In Hyderabad Stage Protest, Demand Alternate Jobs
The closure of Gitanjali Gems Park in Hyderabad following the raid by the Enforcement Directorate (ED) in connection with the multi-crore Punjab National Bank (PNB) scam has hit about 600 families and led to protests here on Tuesday.
-
Probe Agency Seizes 45 Vintage Cars After Raids In Hyderabad
ED on Tuesday said it has seized 45 old cars, including some vintage ones, apart from Rs 23 lakh in cash and some foreign currency during searches in Hyderabad in a money laundering case linked to alleged illegal sale of government.
-
"No One Above Law": Telangana Minister Back From Dubai After Raids In Mining Case
At Gangula Kamalakar's house, other places in Karimnagar, inspections by central agency ED and Income Tax team are likely to continue
-
Jewellery Worth Rs 149 Crore Seized During Raids In Fraud Case
The Enforcement Directorate (ED) on Thursday said it seized jewellery worth Rs 149.10 crore and recovered Rs 1.96 crore in cash during a recent search operation at five locations in Hyderabad and Vijaywada.
-
Raid On Crypto Firm WazirX: "Helped Illegal Chinese Firms Divert Money"
The Enforcement Directorate (ED) has searched premises belonging to a director of Zanmai Lab - the company that runs popular cryptocurrency exchange WazirX - in Hyderabad, and ordered a freeze on its bank balance of Rs64.67 crore, officials said today.
-
Probe Agency Raids Hyderabad Railway Contractor's Residence
Enforcement Directorate (ED) on Sunday conducted searches at the house of a railway contractor, identified as Aijaz who is running an engineering company in Hyderabad, said sources.
-
Enforcement Directorate Raids Telangana MP's House In Rs 1,064 Crore Fraud Case
The Enforcement Directorate (ED) on Friday conducted searches at the Hyderabad residences and offices of TRS MP Nama Nageswara Rao and the directors of Ranchi Expressway Limited in connection with a Rs 1,064 crore bank fraud case.
-
Probe Agency Raids Madhya Pradesh Ex-Chief Secretary's Premises
Enforcement Directorate (ED) conducted raids at 16 places including Bhopal, Hyderabad and Bangalore in connection with an e-tender scam, said an official on Thursday.
-
Raids Conducted In Bhopal, Hyderabad In Madhya Pradesh E-Tendering Case
The Enforcement Directorate (ED) has conducted searches at multiple locations in Bhopal, Hyderabad and Bengaluru as part of its money laundering probe in the over Rs 3,000-crore alleged e-tender rigging racket of Madhya Pradesh, official sources said on Thursday.
-
146 Kg Gold Jewellery Worth Over Rs 82 Crore Of Hyderabad Group Seized
About 146 kg of gold jewellery worth over Rs 82 crore has been seized by the ED after it raided the premises of a Hyderabad-based jewellery group and its associates in connection with a post demonetisation money laundering case
-
Gitanjali Employees In Hyderabad Stage Protest, Demand Alternate Jobs
The closure of Gitanjali Gems Park in Hyderabad following the raid by the Enforcement Directorate (ED) in connection with the multi-crore Punjab National Bank (PNB) scam has hit about 600 families and led to protests here on Tuesday.
