ed raids

Civil Supplies Minister Gangula Kamalakar assured to extend complete cooperation to the Enforcement Directorate and Income Tax department which conducted raids on his house, office and other places in connection with granite mining.

Reports state that Minister for Backward Classes Welfare, Food and Civil Supplies, Gangula Kamalakar who is in Dubai along with family members will cut short his trip and return to Hyderabad after the Enforcement Directorate and Income Tax…

Hyderabad, Nov.9 (NSS): Officials of the Income Tax department and the Enforcement Directorate on Wednesday conducted joint searches at the offices and residence of owners of granite firms including, Minister for Civil Supplies Gangula…

Directorate of Enforcement (ED) has provisionally attached 28 immovable properties and other assets worth Rs 80.65 Crore belonging to Mr. Nama Nageshwar Rao and his family members in an ongoing money laundering case against M/s Ranchi…

The Enforcement Directorate today launched fresh raids at 35 locations in Delhi, Punjab, and Hyderabad, deepening its money laundering probe into alleged irregularities in the now-scrapped Delhi liquor policy.