HYDERABAD: The Enforcement Directorate (ED) on Tuesday summoned Maheshwaram former revenue divisional officer (RDO) Venkata ...

The Directorate of Enforcement (ED), Hyderabad Zonal Office ... investigation revealed that Vikas Vinayak Khanvelkar, Managing Director of M/s DTSPL, Soumyadri Sekhar Bose, alias Suman Bose ...

Hyderabad: The Enforcement Directorate (ED) on Saturday conducted ... from a complaint filed by Ch Jagadeeswarudu, managing director of Hayagreeva Constructions. The complainant alleged that ...

New Delhi: Kapil Raj, an Additional Director-ranked official with the Enforcement Directorate, supervised the probe ... Raj, who was recently promoted from the rank of Joint Director to Additional ...

The Enforcement Directorate (ED) on Tuesday questioned former Indian cricket team captain and Congress leader Mohammed Azharuddin in a money laundering case linked to alleged financial irregularities ...

In February 2020, the National Company Law Tribunal (NCLT) ordered the liquidation of Rhythm House, which had been seized by the Enforcement Directorate (ED) in 2018 during its investigation into the ...

HYDERABAD: The Hyderabad zonal office of the Enforcement Directorate invoked provisions of the Prevention of Money Laundering Act (PMLA), 2002 and attached assets with a book value of Rs 1.01 ...

Azharuddin was summoned on Thursday by the Enforcement Directorate (ED) in an alleged money laundering case linked to the Hyderabad Cricket Association (HCA), according to sources. Azharuddin was ...

The Enforcement Directorate agency has been investigating both e-commerce giants for years for allegedly bypassing foreign investment laws that strictly regulate multi-brand retail and restrict such ...

The JMM accused the BJP-led Centre of using the Enforcement Directorate (ED) as political tools to win ... raids were held at premises linked to IAS officer Vinay Kumar Choubey, joint secretary of ...