ED Searches

ED searches in Hyderabad have concluded. The ED has conducted searches at 13 places since the morning of April 28 is connection with the Bhoodan land case. The ED conducted inspections of the hosue, offices and houses of relatives 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…

Hyderabad, Dec 2 (Maxim News): Directorate of Enforcement (ED) has conducted search operations at six locations in Telangana and  Andhra Pradesh on 29.11.2023 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in…