You Searched For "Hyderabad ED"
Hyderabad: ED arrests CA Sharad Toshniwal in ā¹792 Cr Falcon invoice discounting scam
He was produced before the Special PMLA Court and remanded to 14 daysā judicial custody
By Newsmeter Network Published on 22 Aug 2025 8:41 AM IST
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
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 SBIās 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 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
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
