ED

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…

ED Seizes | Hyderabad: The Enforcement Directorate (ED) of Hyderabad unearthed 1.2 kg of gold biscuits linked to BRS Patancheru MLA Gudem Mahipal Reddy here.

Hyderabad: The Enforcement Directorate (ED) has found that the BRS MLA G Mahipal Reddy amassed Rs 300 crore by the sale of illegally excavated material and also evaded royalty to the government.

Hyderabad, June 20 (Maxim News): The officials of the Enforcement Directorate (ED) searches in Telangana are once again creating a stir.  It is known that Telangana politics was heated up with IT and ED searches before the elections. …