Hyderabad: Officials of the Enforcement Directorate, Hyderabad zone ... Nageswara Rao was also the promoter and director of the Madhucon Group; later the ED attached the registered office of ...

In the case of the Insurance Medical Services (IMS) scam, the Directorate ... then Joint Director, and others in the Hon’ble Metropolitan Sessions Judge cum Special Court (PMLA) Hyderabad.

Hyderabad: The grueling questioning session of film actress Rakul Preet Singh at the office of Enforcement Directorate (ED ... was the third person who attended the grilling. Popular film director ...

Indore: Enforcement directorate (ED) on Monday launched ... including the residences of alleged mastermind Abhay Rathore and joint director (audit) Anil Kumar Garg. Rathore is currently in jail ...

Telangana Excise Department seized a significant haul of 170 kilograms of ganja at Pedda Amberpet in Hyderabad on Saturday.

Hyderabad: The Enforcement Directorate (ED) conducted search operations on Wednesday ... it was alleged that one Nayla Family Exports Private Limited (Director Md Ibrahim Patel) exported human hair by ...

Bengaluru: Enforcement Directorate (ED) that is probing into the multi-crore scam at Karnataka Maharshi Valmiki Scheduled ...

The Enforcement Directorate (ED) on Friday conducted raids at Bharat Rashtra Samithi (BRS) MLC K Kavitha's house in Hyderabad in connection with an alleged money laundering case linked to the Delhi ...

Hyderabad: CBI has registered a case against two GST officers in Hyderabad following allegations of taking 5 lakh bribe from iron scrap dealer Syed Feroz in Saroornagar and extorting another 3 ...

The raids at five pubs in Hyderabad, led by Excise Enforcement Director VB Kamalasan Reddy ... The raids were conducted by a team led by Joint Commissioner SY Qureshi, Assistant Commissioner R Kishan ...

Swati Maliwal Assault Case: AAP leader Arvind Kejriwal remained silent on Rajya Sabha MP Swati Maliwal's assault by his aide during a joint ... Enforcement Directorate opposed the foreign travel of P ...

Bhagwati Products director Rajesh Agarwal confirmed the development and told Moneycontrol that the joint venture would ... including an Enforcement Directorate probe for alleged money laundering.