Enforcement Directorate

Bangalore/Hyderabad, Oct 18 (Maxim News): The Enforcement Directorate (ED) sleuths conducted raids at the Mysuru Urban Development Authority (MUDA) office on Friday in connection with the MUDA scam.

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…

ED raids at Ponguleti | Hyderabad, September 27: The Modi government has focused on Revanth Reddy's Government in the Telangana state. A short time ago, the ED officials

Delhi/Hyderabad, Aug 18 (Maxim News): For some time now, the Enforcement Directorate has been keeping an eye on the illegal earners. In this order, raids are often done on suspects, and unaccounted money is seized.

Hyderabad, Aug 4 (Maxim News)  The Enforcement Directorate (ED) searched the offices of the Heera Group of companies and properties of Nowhera Sheikh, the group’s founder. The agency conducted simultaneous raids at different locations from…