Tag: Enforcement Directorate Hyd
ED Arrest Delhi Aurobindo Pharma Director In Delhi Liquor Policy Case
The Enforcement Directorate (ED) officials made another arrest in the Delhi Liquor Policy Scam Case.
On the 10th of November, the ED officials arrested Mr....
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...
CBI Summons Delhi Deputy CM Manish Sisodia In Delhi Excise Policy...
Continuing investigation in the Delhi Excise Policy Scam, the Central Bureau of Investigation (CBI) has summoned Mr. Manish Sisodia, the Deputy Chief Minister of...
ED Conducts Raid At 25 Location Across National Capital In Delhi...
The Enforcement Directorate (ED) on Friday raided at least 25 locations in the national capital as part of its ongoing money laundering investigation into...
CBI Arrest Hyderabad Bases Businessman In Delhi Excise Policy Scam
The Central Bureau of Investigation (CBI) has made another arrest in the Delhi excise policy scam case.
According to sources, the CBI arrested Mr. Abhishek...
ED Raids Media House In Hyderabad In Connection With Delhi Liquor...
A team from the Enforcement Directorate (ED,) raided a media house, The Telugu News Daily, in Jubilee Hills, Hyderabad, on the 7th of October,...
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...
