Hyderabad: ED raids railway contractor's residence

Jul 31, 2022

Hyderabad (Telangana) [India], July 31 : Enforcement Directorate (ED) on Sunday conducted searches at the house of a railway contractor, identified as Aijaz who...

Delhi liquor policy scam: ED raids at Robin Distilleries in Hyderabad

Sep 16, 2022

Hyderabad (Telangana) [India], September 16 : The Enforcement Directorate on Friday conducted raids at Robin Distilleries in connection with the Delhi liquor policy scam...

ED raids Madhya Pradesh ex-chief secretary's premises

Jan 07, 2021

New Delhi [India], January 7 : Enforcement Directorate (ED) conducted raids at 16 places including Bhopal, Hyderabad and Bangalore in connection with an e-tender...

ED raids granite firms in Karimnagar and Hyderabad, unearths over Rs 1 crore

Nov 11, 2022

During the course of enquiries, it was found that exported quantity was more than the quantity on which royalty was paid and there was...

ED conducts raids at multiple locations across India in Karvy Stock money laundering case

Sep 22, 2021

New Delhi [India], September 22 : The Enforcement Directorate (ED) on Wednesday conducted raids at multiple locations in Hyderabad and other places across India...

Coal scam: ED conducts raids at multiple locations in Chhattisgarh

Jan 13, 2023

Enforcement Directorate (ED) officials conducted raids at multiple locations in Chhattisgarh on Friday.