ED raids Telangana minister P Srinivasa Reddy’s premises in …
WEB6 days ago — The Enforcement Directorate has raided multiple locations related to Telangana Revenue Minister P Srinivasa Reddy amid a money laundering investigation involving ₹100 crore.(X) The Enforcement ...
Home | Directorate of Enforcement
WEBThe Directorate of Enforcement is a multi-disciplinary organization mandated with investigation of offence of money laundering and violations of foreign exchange laws.
ED searches Telangana Revenue Minister Ponguleti’s premises
WEB6 days ago — The Enforcement Directorate on Friday (September 27, 2024) raided multiple premises linked to Telangana Revenue Minister Ponguleti Srinivasa Reddy and some others as part of a money laundering ...
ED raids Chandigarh pharma firm and promoters in bank fraud …
WEBThe Enforcement Directorate (ED) has raided premises linked to Parabolic Drugs and its promoters in connection with a money laundering probe into a bank fraud case.
ED Cracks Down On Bollywood-Betting Nexus: Links Mahadev …
WEB21 hours ago — In October 2023,the Enforcement Directorate (ED) conducted a raid on Qureshi Productions resulting in the seizure of an array of assets, hard drives, and documents linked to allegedly suspicious ...
Probe agency ED raids 40 locations in Tamil Nadu in crackdown …
WEBSep 12, 2023 — The Enforcement Directorate (ED) on Tuesday launched a major crackdown on sand mafia in Tamil Nadu, carrying out raids at over 40 locations across the state.
Probe agency ED raids premises of Karnataka Congress leader KY ...
WEBJan 8, 2024 — The premises of Karnataka Congress MLA KY Nanjegowda and some of his linked entities were raided on Monday morning by the Enforcement Directorate (ED) as part of a money laundering investigation, official sources said. The 61-year-old legislator represents the Malur assembly seat in Kolar district.
ED raids three locations in Bengal - The News Minute
WEBJun 20, 2024 — The Enforcement Directorate (ED) on Thursday was conducting simultaneous raid and search operations at three places in West Bengal.
How Tamil Nadu government turned the tables on ED - The News …
WEBJan 12, 2024 — An eight kilometre chase down the Madurai-Dindigul highway. Officials of the Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) were behind a man zooming ahead in a TATA Altroz car.
Tamil Nadu vigilance wing raids ED office in Madurai - The News …
WEBDec 1, 2023 — Unprecedented raid on Enforcement Directorate (ED) office in Madurai by Tamil Nadu vigilance wing. Ankit Tiwari, an ED officer, arrested for accepting a bribe of Rs 20 lakhs.