The Enforcement Directorate (ED) officials questioned ... The Central agency quizzed KTR regarding the transfer of Rs 45.7 crore from Hyderabad Metropolitan Development Authority (HMDA) to UK ...

Hyderabad: The Enforcement Directorate has raised serious allegations against Nowhera Shaik, founder of Heera Group of ...

After exhausting all his legal remedies, Bharat Rashtra Samithi (BRS) working president K.T. Rama Rao appeared before the Enforcement Directorate (ED) in Hyderabad on Thursday (January 16 ...

Hyderabad: Officials of the Enforcement Directorate (ED) interrogated BRS working president KT Rama Rao for over seven hours on Thursday, focusing pri-marily on the alleged payment of Rs 45 crore ...

Hyderabad: The Enforcement Directorate has issued a fresh summons to BRS leader K.T. Rama Rao for questioning in a money laundering case on January 16 after he did not depose on Tuesday ...

Hyderabad: The Enforcement Directorate (ED) conducted search operations on Wednesday and Thursday last week under Prevention of Money Laundering Act (PMLA)-2002 at multiple locations spread from ...

Hyderabad: The Enforcement Directorate (ED), Hyderabad zone, has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at premises of conman ...

H YDERABAD: The Directorate of Enforcement Hyderabad Zonal unit conducted searches at two premises in Hyderabad related to M/s CSK Realtors Ltd, M/s Singh Mansions Pvt Ltd, Suresh Kr Agarwal and ...

Azharuddin was summoned on Thursday by the Enforcement Directorate (ED) in an alleged money laundering case linked to the ...

Former minister K T Rama Rao faced questioning by the Enforcement Directorate regarding Hyderabad Metropolitan Development Authority funds' transfer for the Formula-E race. He admitted approving ...