You Searched For "Hyderabad ED"

₹4,215 Cr digital investment scam: Telangana CID arrests Falcon Invoice CEO Yogendra Singh
Falcon Investment Scam: Hyderabad ED attaches 12 assets worth crores linked to Capital Protection Force

The Falcon invoice app was widely advertised on platforms such as Google, YouTube and other social media to attract investors

By Newsmeter Network  Published on 1 Aug 2025 3:58 PM IST


Hyderabad ED books Saisree Engineers for defrauding SBI of Rs 7.51 crore
Hyderabad ED books Saisree Engineers for defrauding SBI of Rs 7.51 crore

The ED initiated an investigation on the basis of an FIR registered by CBI, EOW, Chennai against Saisree Engineers and its management, bank officials

By Newsmeter Network  Published on 1 Aug 2025 3:40 PM IST


Hyderabad ED restores SBI’s assets worth Rs 79.20 crore in Musaddilal PMLA case
Hyderabad ED restores SBI’s assets worth Rs 79.20 crore in Musaddilal PMLA case

The Hyderabad ED urged the court to release the seized amount to the rightful claimant i.e. SBI in the public interest

By Newsmeter Network  Published on 11 Feb 2025 4:10 PM IST


Rs 300 Cr mining scam: How advocate V Ravikrishnas complaint prompted ED to raid BRS  Patancheru MLA Gudem Mahipal Reddy
Rs 300 Cr mining scam: How advocate V Ravikrishna's complaint prompted ED to raid BRS Patancheru MLA Gudem Mahipal Reddy

There are also allegations that 36 mining and crusher companies are operating in the Patancheru constituency by violating the laws and fundamental...

By Coreena Suares  Published on 20 Jun 2024 11:16 AM IST


BS-IV vehicle scam: Hyderabad ED complaint against 17 accused for money laundering
BS-IV vehicle scam: Hyderabad ED complaint against 17 accused for money laundering

Most of these vehicles were utilised by them in their transport business by plying them as BS-IV vehicles

By Newsmeter Network  Published on 14 May 2024 7:30 PM IST


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