ED Launches Probe Into Gangster Nayeem Case
The Enforcement directorate (ED) has initiated a probe into the high profile case involving slain gangster Nayeem, who was killed in a police encounter.
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ED Attaches ₹1.90 Lakh Worth of Assets in Hyderabad Human Trafficking Racket Involving Bangladeshi…
Hyderabad, Mar 14 (Maxim News): The Enforcement Directorate (ED), Hyderabad Zonal Office, has provisionally attached assets worth ₹1.90 lakh under the Prevention of Money Laundering Act (PMLA), 2002, in connection with two cases of human…
ED Seizes Private Jet Linked to ₹850 Crore Falcon Scam at Hyderabad Airport
Hyderabad: The Enforcement Directorate (ED) on Friday seized a Hawker 800A jet (N935H) at Rajiv Gandhi International Airport (RGIA), allegedly owned by Amardeep Kumar, the prime accused in the ₹850 crore Falcon scam. The aircraft was…
ED to E-Auction Nowhera Shaik’s Properties on March 4
Hyderabad: The Enforcement Directorate (ED) will e-auction two properties owned by Nowhera Shaik on March 4, following orders from the Supreme Court.
Formula-E Car Race Case: ED Issues Fresh Notice to KTR
A key development has emerged in the investigation related to the Formula E car race event, as the Enforcement Directorate (ED) has issued another notice to former Telangana IT Minister and BRS Working President K.T. Rama Rao (KTR). The ED…