Telangana ed raids
WebMar 8, 2024 · Telangana ED officials conducting raids in connection with a granite company involved in an alleged illegal mining case. Raids are underway at Telangana … WebNov 9, 2024 · The ED on Wednesday raided premises linked to Telangana minister and TRS leader Gangula Kamalakar as part of a money laundering probe related to alleged granite scam, official sources said. They said …
Telangana ed raids
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WebED Raids On Multiple Pharma Companies in Hyderabad ED Raids In Telangana CM KCR YOYOTV Channel#edraidshyderabad #pharmacompanies #kcr Download YOYOTV A... WebMar 11, 2024 · NEW DELHI/HYDERABAD: The ED on Wednesday raided premises linked to Telangana minister and TRS leader Gangula Kamalakar as part of a money laundering …
WebDec 22, 2024 · Amidst the ongoing Enforcement Directorate (ED) raids in Telangana, a new chief has been appointed to the agnecy. The Joint Director of the agency, Dinesh Paruchuri has been transferred to Kochi while 2010 batch IRS officer Rohit Anand has replaced him. Dinesh took charge in August and has handled many sensitive cases in … Web12 hours ago · By Santosh Kumar Sharma: The Enforcement Directorate (ED) on Friday concluded its fresh raids against gangster-turned politician Atiq Ahmed, an accused in the Umesh Pal murder case, and his associates.The federal probe agency recovered certain documents pertaining to over 100 properties in the name of Atiq Ahmed's close …
WebNov 9, 2024 · Enforcement Directorate (ED) officials are conducting raids at several granite companies located in Karimnagar and Hyderabad. The multiple ED raids on Tuesday morning in connection with the alleged financial irregularities case. Teams broke the locks of the minister's residence and opened it. WebApr 1, 2024 · The ED officials carried out several raids on the companies simultaneously in different locations It is learnt that at least 15 locations in the city including Banjara Hills, …
WebOct 18, 2024 · ED raids. Hyderabad: The Directorate of Enforcement (ED) has raided various locations of MBS Group of companies and Musaddilal Jewellers located in …
Web2 days ago · Apr 12, 2024, 19:43 IST. HYDERABAD: Margadarsi Chit Fund company faced a setback in the Telangana High Court on Wednesday when the Bench refused to issue … entry hall wall artWebJul 27, 2024 · The ED has conducted raids at Kumar’s another house in Andhra Pradesh. They were facing allegations for transferring prize money won in gaming through hawala … entry hall rug that fits under doorWebJan 7, 2024 · NEW DELHI: The ED has conducted searches at multiple locations in Bhopal, Hyderabad and Bengaluru as part of its money laundering probe in the over Rs 3,000 … dr herdy nambourWebNov 9, 2024 · The ED on Wednesday raided premises linked to Telangana minister and TRS leader Gangula Kamalakar as part of a money laundering probe related to an alleged granite scam, official sources said.... entry hallway wall decorWebApr 13, 2024 · NEW DELHI: The Enforcement Directorate (ED) on Thursday recorded the statement of RJD chief Lalu Prasad's daughter Chanda Yadav in a money laundering case linked to the alleged land-for-jobs scam ... dr herd ross hallWebSep 6, 2024 · The Enforcement Directorate (ED) is carrying out raids at several locations in Hyderabad on Tuesday in connection with the Delhi liquor scam . Arun Ramachandra Pillai along with 5 others are being raided by the central agency. ED is also searching 30 more locations across the country including Delhi, Mumbai and Bangalore, as per Tv9 Telugu . dr herec plymouth maWeb2 days ago · The Enforcement Directorate (ED) carried out further raid in Uttar Pradesh on Wednesday in connection with a continuing investigation into possible money laundering case. Ahmad is scheduled to go ... dr herec plymouth