According to ED officials, the total alleged fraud amounts to approximately 50 crore. Searches were carried out at Satish ...

The Enforcement Directorate (ED) raided multiple locations in Hyderabad concerning a money laundering investigation linked to ...

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

The Enforcement Directorate conducted searches at the premises linked to Surana Group and Sai Surya Developers in Hyderabad ...

I wrote like an activist. This week, we’re going full nostalgia mode — because it’s the cheapest emotion after regret and ...

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 ...

Hyderabad: The Enforcement Directorate conducted searches at four locations in Hyderabad on Wednesday as part of an ongoing probe into money launderin.

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

Unless you moved here to join politics, it doesn’t matter. Also, we like ‘Hyderabad’. Try typing ‘Bhagyanagar’ in your Amazon delivery address and your parcel will reach some uncle in ...

The project has been appraised by State Bank of Hyderabad and Bank of India for ... the subsidiaries of the Company viz. Bhagyanagar Chemicals Limited (companys holding 100%) and Balaji Greentech ...