Hyderabad Zonal Office, has unearthed unaccounted cash transactions worth Rs 100 crore and seized Rs 74.50 lakh cash during ...

The Enforcement Directorate (ED) has seized unaccounted cash to the tune of Rs 74.50 lakh during raids conducted a day ago in connection with an ongoing investigation against Sai Surya Developers and ...

ED Hyderabad conducts raids in money laundering probe against Sai Surya Developers, seizing incriminating documents and unaccounted cash.

ED officials conducted searches at four premises in Hyderabad and Secunderabad on April 16 of Sai Surya Developers, ...