Srushti Fertility Case: ED Investigation Underway
Hyderabad, Oct 22 (Maxim News): The Enforcement Directorate has begun an inquiry in the Srushti Fertility case and is questioning the accused inside Chanchalguda jail with permission from the court.
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IT and ED Launch Parallel Raids on Hyderabad Business Groups
Hyderabad, Sept 18 (Maxim News): IT raids continue for the second day in the city. Along with Vasavi Group, the authorities are investigating the taxes paid by Kalasa Jewellery and Caps Gold companies in the past five years. IT raids are…
ED Issues Notices In Sheep Distribution Scam, Summons Victims For Probe
The Enforcement Directorate (ED) has intensified its probe into the sheep distribution scam, which has drawn widespread attention in Telangana. Officials confirmed that a fresh case has been registered, building on the investigation already…
Delhi Court Issues Notice to Robert Vadra in ED’s Money Laundering Probe Related to Land Deals
Businessman Robert Vadra, husband of Congress General Secretary Priyanka Gandhi, finds himself under legal scrutiny once again, as Delhi’s Rouse Avenue Court has issued notices to him in connection with an ongoing money laundering case…
ED Files Prosecution Complaint Against Saisree Engineers Over Rs. 7.51 Crore SBI Loan Fraud Case
Hyderabad, Aug 1 (Maxim News) The Directorate of Enforcement (ED), Hyderabad Unit, has escalated its investigation into alleged financial fraud, filing a Prosecution Complaint (PC) against Saisree Engineers Pvt Ltd (SEPL) and others, which…