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: 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), 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 ...

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 ...

Ahead of his appearance before the Enforcement Directorate (ED) in the Formula-E race case on Thursday, Bharat Rashtra Samit ...

HYDERABAD: The Hyderabad zonal office of the Directorate of Enforcement conducted searches on January 3 under the Prevention of Money Laundering Act (PMLA), 2002 and seized multiple SIM cards and ...