ED

Hyderabad, Nov 7 (Maxim News): The Enforcement Directorate (ED) is investigating the alienation of 42 acres of Bhudan land in Nagaram, Ranga Reddy district. ED is investigating RDO Venkatachari in connection with this case. The ED is…

Hyderabad, Oct 11 (Maxim News): The Enforcement Directorate (ED) gave a shock to BRS President and former Chief Minister K. Chandrasekhar Rao. The ED has registered a case against the GST scam that took place during the previous BRS…

Former Indian cricket team captain and Congress leader Mohammed Azharuddin Tuesday appeared before the Enforcement Directorate (ED) in a money laundering case linked to alleged financial irregularities in the Hyderabad Cricket Association,…

Hyderabad, Oct 3 (Maxim News): The Enforcement Directorate (ED) has summoned cricketer-turned-politician Mohammed Azharuddin in a money laundering case linked to the Hyderabad Cricket Association (HCA). Azharuddin, the former president of…

Hyderabad, Aug 2 (Maxim News): The Directorate of Enforcement (ED), Hyderabad team conducted searches under the provisions of the Prevention of Money Laundering Act (PMLA), at seven locations in Hyderabad in the case of bank fraud in AP…