Enforcement Directorate

Hyderabad: The Enforcement Directorate along with the police and revenue officials on Saturday seized 81 plots belonging to Heera group director Nowhera Shaikh at Tolichowki. The worth of the plots is estimated to be of Rs 70 crore.

Mumbai: Rhea Chakraborty has been questioned for more than nine hours by the Enforcement Directorate in the Sushant Singh Rajput investigation after her request to put it off was rejected by the agency this morning. She, her brother Showik…

Enforcement Directorate filed a case under Prevention of Money Laundering Act against GVK Group, it's chairman Dr GVK Reddy, Sanjay Reddy, officials of Airport Authority of India Limited and the Mumbai International Airport Limited. Five…

Hyderabad, April 17 (Maxim News): The Government Railway Police, Secunderabad today intercepted two persons for possessing gold and silver bars worth Rs 45 lakh without proper documents. The GRP personnel seized ten gold biscuits…

The Enforcement Directorate on Monday attached assets worth Rs 18.37 crore of Islamic Research Foundation and others in connection with its money laundering probe against controversial Islamic preacher Zakir Naik. The agency issued a…