ED raids at Minister Ponguleti Srinivas Reddy residence
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
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Enforcement Directorate
ED Sensational Cases: In The Name Of Bank Loans Rs. 65,000 Cr Accounts
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.
ED Raids Office Of Heera Group, Seizes Documents
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…
Kavitha Got Double Shock In Delhi Liquor Scam: Custody Extended
Delhi9/Hyderabad, July 31 (Maxim News): BRS MLC Kavitha got the double shock in the Delhi Liquor Case as her judicial custody has been extended in the Enforcement Directorate (ED) case till August 13, while in CBI case it was extended to…
ED Summons YouTuber Elvish Yadav In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) has sent a fresh summons to YouTuber Elvish Yadav who has been accused in a snake venom party case, and has called him for questioning on July 23. The probe agency had filed a money laundering…