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Ed Conducts Raids

2 Articles

ED Conducts Raid Hyderabad Based Jeweller And Seized Rs 150 Crores

October 21, 2022

1 Min Read

ED Conducts Raid Hyderabad Based Jeweller And Seized Rs 150 Crores

The Enforcement Directorate recently conducted a search operation on the premises of MBS Jewellers Private Limited, Musaddilal Gems & Jewels India Private Limited. Notably, MBS Jewellers Private Limited is by…

ED Conducts Raids In Hyderabad Regarding Token App Case

Telangana

September 16, 2022

1 Min Read

ED Conducts Raids In Hyderabad Regarding Token App Case

The Enforcement Directorate (ED) has carried out search operations under the Prevention of Money Laundering Act (PMLA), 2002. The raids were conducted at half a dozen business or residential premises…

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Ed Conducts Raids

ED Conducts Raid Hyderabad Based Jeweller And Seized Rs 150 Crores

ED Conducts Raids In Hyderabad Regarding Token App Case

SP Amit Bardar Directs Enhanced Security Measures at Critical Polling Stations in Kuderu Mandal Ahead of Elections

Viveka’s Daughter Sunitha Denounces Jagan’s Succession Claim, Urges Voters for Deliberation in Pulivendula

KTR Slams BJP, Accuses Modi of Shielding Corruption in Response to X Comments

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Ed Conducts Raids