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ED carries out searches at Surana Group, Sai Surya Developers in Hyderabad
The Sai Surya Developers have a history of criminal cases against against them for failing to deliver ventures on time
By Coreena Suares Published on 16 April 2025 8:45 AM IST
How Ex-office bearers of Hyderabad Cricket Association made Rs 90 lakh via gyms, cricket balls, bucket chair contract
The illicit financial gains received by the suppliers were transferred to Surender Agarwal (former vice president and treasurer of HCA) and his family...
By Coreena Suares Published on 19 March 2025 4:41 PM IST
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By Newsmeter Network Published on 11 March 2025 12:51 AM IST
How Go Rural India cheated TSRTC over advert display on buses
The complaint was filed by Secunderabad and Hyderabad regions of TSRTC that the company failed to make payments for dues of Rs 21.72 crore
By Newsmeter Network Published on 14 Feb 2025 6:27 PM IST
ED summons KTR again, asks to appear on 16th January
The ED has also summoned accused 2 and 3, IAS Arvind Kumar and Former HMDA chief engineer B L N Reddy.
By Coreena Suares Published on 7 Jan 2025 2:36 PM IST
Sahiti Group fraud: How conman Sandeep Desai faked ED connections to extort money
Sandeep Desai contacted Suresh Kumar Agarwal, managing director of CSK Realtors in Hyderabad tried to extort money in the name of ED officers
By Coreena Suares Published on 6 Jan 2025 6:01 PM IST
ED probing role of Canadian colleges, Indian entities in human trafficking
ED is investigating the death of four-member Indian family, hailing from Dingucha village in Gujarat who died while crossing the borders to USA
By Newsmeter Network Published on 25 Dec 2024 9:31 AM IST
Sahiti Group fraud: ED seizes cash, gold worth Rs 6.15 Crore from CSK Realtors, Singh Mansions
ED conducted searches on December 19 and found jewelry and bullion valued at Rs 5.42 crore and unaccounted cash amounting to Rs 72.75 lakh
By Coreena Suares Published on 20 Dec 2024 6:04 PM IST
Formula E Case: Trouble mounts for KTR; ED steps in, seeks FIR documents
Enforcement Directorate has stepped in after Anti Corruption Bureau registered a criminal case against BRS working president KTR in Formula E race...
By Coreena Suares Published on 20 Dec 2024 1:37 PM IST
ED summons Raj Kundra for questioning in money laundering case
Kundra said on Saturday that he was "fully complying" with the ongoing investigation
By Newsmeter Network Published on 1 Dec 2024 12:07 PM IST
ED records statement of audit company employee in Bitcoin scam; CBI asks him to appear
The ED questioned Gaurav Mehta and recorded his statement during the searches
By Newsmeter Network Published on 21 Nov 2024 7:37 AM IST
ED attaches Rs 2.43 crores assets in Blossoms Oils & Fats case
Blossoms Oils & Fats cheated IOB and Indian Bank of Rs 266 crores using forged documents
By Newsmeter Network Published on 19 Nov 2024 7:26 PM IST
