The Enforcement Directorate (ED) has launched raids on Reliance Power Ltd offices in Mumbai and Hyderabad. This action is part of an investigation into bank...
Read More about ED searches Reliance Power offices in Mumbai and Hyderabad in Anil Ambani investigation
Hyderabad: The Enforcement Directorate (ED) in Hyderabad raided six places in Ahmedabad. These actions are…
Read More about Hyderabad officials shut down fake call center scamming Americans
Hyderabad — The Enforcement Directorate (ED), Hyderabad has taken decisive legal action in the high-profile…
Read More about ED Files Prosecution Complaint in Gangster Nayeem Case, Seeks Confiscation of 91 Properties
Hyderabad: A man named Kalyan Banerjee was arrested in Hyderabad for pretending to be an…
Read More about Hyderabad: Man pretending to be an officer arrested for threatening officials in Heera Gold case
Hyderabad: On Friday, December 19, the Enforcement Directorate (ED) arrested Kakarla Srinivas, the Managing Director…
Read More about Hyderabad: ED arrests Jayatri Infra MD for Rs 300 crore housing fraud
Funds diverted through multiple entities; main accused absconding after bail Hyderabad, November 24, 2025 –…
Read More about ED Uncovers Rs.60 Crore Real Estate Fraud by Jayathri Infrastructures