"ed-raids"

The Enforcement Directorate raided over 35 locations linked to Anil Ambani’s Reliance Group in a ₹3,000 crore Yes Bank loan fraud case. The probe revealed large-scale bribery, loan diversion, and shell companies used to siphon funds under the PMLA.

The crackdown stems from a complaint filed by the Securities and Exchange Board of India (SEBI) before the Special Court for SEBI cases in Greater Mumbai.

The notices were said to be issued in the wake of the recent searches conducted by the ED on Sai Surya Developers and Surana Group

Agency conducts searches at 13 locations in five States — Delhi, Maharashtra, Rajasthan, Karnataka and Punjab

Satyanarayana lost the 2024 Lok Sabha polls from Vishakhapatnam seat, which he contested on a YSRCP ticket

The officials have also conducted simultaneous raids at the residence of accused number four, the land owner J. Devaraju.

Charged the BJP-led Central government with targeting the party through its agencies in the name of a corruption probe

ED raids premises of former IAS officer Ramesh Abhishek as part of a disproportionate assets linked money laundering probe against him.

The ED had issued summons to Vaibhav Gehlot under the Foreign Exchange Management Act (FEMA).

Kapu community leaders in Khammam condemned the IT and ED raids on the residences and offices of MP Vaddiraju Ravichandra and Civil Supplies Minister Gangula Kamalakar.

TRS Rajya Sabha member Vaddiraju Ravichandra strongly condemned the ED and IT raids on the offices of the granite companies in the State.

Members of Munnuru Kapu Association staged a dharna and burnt an effigy of Prime Minister Narendra Modi at Telangana Thalli junction in Suryapet

Hyderabad: Officials of Enforcement Directorate (ED) reportedly carried out raids at 10 granite companies in Karimnagar district on Tuesday for allegedly committing financial irregularities. The ED has initiated action after Telangana BJP State president and Karimnagar MP Bandi Sanjay Kumar complained to the Ministry of Home Affairs, Ministry of Finance and Ministry of Mines and […]

The ACB earlier booked cases against the IMS former Director Ch Devika Rani and others in the scam that came to light in 2019.