ED raids
Apr 01, 2023
Hyderabad: The Directorate of Enforcement is carrying out raids on pharma companies at several locations in Hyderabad since Saturday morning.
Dec 07, 2022
GUNTUR: The Enforcement Directorate on Wednesday released a statement s in the money laundering case registered on the diversion of funds in NRI Academy Of Sciences and medical college.
Dec 02, 2022
GUNTUR/VIJAYAWADA: The Enforcement Directorate (ED) on Friday conducted searches in multiple hospitals and two private hospitals - NRI Hospital and Akkineni Women’s Hospital at Mangalagiri in Guntur...
Nov 09, 2022
HYDERABAD: Reports state that Minister for Backward Classes Welfare, Food and Civil Supplies, Gangula Kamalakar who is in Dubai along with family members will cut short his trip and return to...
Jul 28, 2022
HYDERABAD: The Enforcement Directorate (ED) which conducted searches at eight locations here and in Andhra Pradesh against casino organizers and agents for violation of the Foreign Exchange...
Jul 27, 2022
HYDERABAD: The Enforcement Directorate (ED) is carrying out raids on casino dealers and agents in eight locations in Hyderabad for violations of the Foreign Exchange Management Act (FEMA).
Apr 11, 2021
HYDERABAD: The Employee State Insurance (ESI) and Insurance Medical Services (IMS) scam has come to the fore once again after the Enforcement Directorate (ED) conducted searches across seven places...
Nov 25, 2018
The YSRCP has been silently observing the ED raids and cases being filed against the...
Nov 25, 2018
Documents recovered indicate that most of the 120 companies were non-operating or existed on paper only...
Sep 29, 2018
IT, ED Raids On Revanth Reddy, Associates End
Feb 17, 2018
The Enforcement Directorate (ED) conducted raids at 21 more places across India and seized assets worth Rs 25 crore in connection with the PNB scam.
