Tag: Directorate of Enforcement
ED Conducts Raids In Hyderabad And Karimnagar In Connection With Illegal...
The Enforcement Directorate (ED) officials carried out raids at several granite companies, located in Karimnagar and Hyderabad, in Telangana.
The multiple ED raids started on...
ED Summons Jharkhand CM Hemant Soren In Illegal Mining And Money...
In a major setback to Hemant Soren, the Chief Minister of Jharkhand, the Enforcement Directorate (ED) has summoned him in an illegal mining and...
ED Conducts Raid Hyderabad Based Jeweller And Seized Rs 150 Crores
The Enforcement Directorate recently conducted a search operation on the premises of MBS Jewellers Private Limited, Musaddilal Gems & Jewels India Private Limited.
Notably, MBS...
TDP Leader JC Prabhakar Reddy Appears Before ED In Alleged Scrap...
Mr. J.C. Prabhakar Reddy, the Telugu Desam Party leader and Tadipatri Municipal Corporation Chairman, appeared before the Enforcement Directorate (ED.)
This is the second day...
ED Conducts Raids In Hyderabad Regarding Token App Case
The Enforcement Directorate (ED) has carried out search operations under the Prevention of Money Laundering Act (PMLA), 2002.
The raids were conducted at half a...
