Telangana news: The Enforcement Directorate (ED ... and a man named A Naveen Kumar is under the scanner of the ED. The raid involves 15 teams which are conducting simultaneous raids at multiple ...

Hyderabad: The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an ...

The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an alleged smuggl ...

Image Source : PTI Karnataka Chief Minister Siddaramaiah. The Enforcement Directorate (ED) filed a case against Karnataka Chief Minister Siddaramaiah in connection with a money-laundering case ...

The Enforcement Directorate on Monday registered a money-laundering case against Karnataka Chief Minister Siddaramaiah in connection with an alleged land scam, reported PTI. This was done based on ...

India’s Enforcement Directorate (ED) has arrested four individuals connected with the online gaming app Feiwin, which is under investigation for defrauding its users of over Rs 400 crore.

The Enforcement Directorate on September 30 booked Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case linked to the Mysuru Urban Development Authority (MUDA), taking ...

Here are five takeaways from it. The Enforcement Directorate (ED) is the nodal agency responsible for investigating money laundering cases in India. Money laundering involves disguising money ...

26, 2024. Photo by Thomas R. Cordova. A law enforcement raid shut down the Foodbank of Southern California in Long Beach on Thursday, according to multiple witnesses. Several community members ...

Several teams of the Enforcement Directorate Friday conducted raids at the properties of Telangana minister Ponguleti ...

PORTLAND, Ore. (KOIN) — Portland’s ombudsman has criticized city officials for “inconsistently” determining who should cover the cost of tree removal. In a release published on Thursday ...

The Panther Pit Sports Bar and Grill, located on Meyran Ave., was raided by liquor enforcement officers and issued a closure on Tuesday morning. State Police said the location was operating without a ...