You Searched For "ED raids"
āRs 1,000 crore loss to Telanganaā: ED raids at Talasani Yadavās OSD in sheep distribution scam case
ED initiated an investigation on the basis of FIRs registered by the Anti-Corruption Bureau (ACB), Hyderabad
By Coreena Suares Published on 1 Aug 2025 3:06 PM IST
Hyderabad: ED raids locations linked to suspended HMDA director Siva Balakrishna; seizes Rs 72L cash
The agency conducted searches at multiple locations in Hyderabad, uncovering incriminating documents tied to high-value real estate transactions and...
By Newsmeter Network Published on 26 July 2025 11:27 AM IST
Hyderabad: ED cracks down on SEW Infra in massive Rs 621 Cr loan scam
A total of Rs. 603.68 crore was disbursed to SEW LSY Highways Ltd by the banks for the project
By Newsmeter Network Published on 24 July 2025 10:01 AM IST
ED finds Rs 100 Cr unaccounted cash transaction done by Sai Surya Developers
ED officials conducted searches at four premises in Hyderabad and Secunderabad on April 16 of Sai Surya Developers, unaccounted cash of Rs 100 crore...
By Coreena Suares Published on 17 April 2025 8:18 PM IST
Crypto fraud: ED seizes Rs 1 Cr cash after raids in Leh, other places
This "fake" cryptocurrency, as per the ED, was represented and promoted by Naresh Gulia of Sonipat
By Newsmeter Network Published on 4 Aug 2024 2:31 PM IST
Valmiki 'scam': ED raids places linked to former Karnataka Minister Nagendra & Cong MLA Daddal
The raids were carried out in Bengaluru, Raichur and Ballari as part of the probe into the alleged unauthorised transfer of Rs 187 crore
By Newsmeter Network Published on 10 July 2024 12:08 PM IST
Delhi Jal Board corruption case: ED raids in 4 cities; cash, documents seized
The ED initiated investigations on the basis of FIR registered by ACB, GNCTD, New Delhi against Euroteck Environmental Pvt Ltd and others under...
By Coreena Suares Published on 5 July 2024 3:12 PM IST
SBI bank fraud case: ED raided 8 properties of Chadalavada Infra in Hyderabad, Ongole
The ED investigation revealed that CIL was enjoying credit facilities by availing fund-based and non-fund-based credit facilities from SBI
By Newsmeter Network Published on 5 Jun 2024 6:13 PM IST
ED recovers Rs 20-30 Cr cash during raids at multiple locations in Ranchi
A domestic help of Jharkhand Rural Development Minister Alam's personal secretary Sanjiv Lal is alleged to be residing at this location.
By Newsmeter Network Published on 6 May 2024 12:06 PM IST
ED raids on Congress leaders: TPCC president Revanth Reddy blames Amit Shah, KCR
The raids followed allegations that Vivekanand's team was transporting money from Hyderabad to Chennur ahead of the Telangana elections in 2023
By Newsmeter Network Published on 24 Nov 2023 12:42 PM IST
ED slaps over Rs 9,300 cr FEMA notice against BYJU's, main promoter Raveendran
The agency said statements of Raveendran and BYJU's chief financial officer were recorded after it carried out searches in this case at three premises
By Newsmeter Network Published on 21 Nov 2023 9:24 PM IST
ED seizes assets worth Rs 1.4 crores of Pinninti family over bribery, cross border funds transfer
The ED acted based on a complaint received from Qatar against Pinninti Subrahmanya Srinivas, alleging that he had accepted bribes in Qatar
By Newsmeter Network Published on 19 Oct 2023 8:02 PM IST
