ED Hyderabad Archives – Hyderabad Mail

ED attaches assets in AP Mahesh Co-op bank money laundering probe

ED attaches assets in AP Mahesh Co-op bank money laundering probe

Durga Prasad 2 Sep 2025

Bhoodan land scam: ED attaches Rs. 4.80 crore properties of accused

Bhoodan land scam: ED attaches Rs. 4.80 crore properties of accused

Durga Prasad 1 Sep 2025

ED Hyderabad attaches Rs. 404.7 crores in YS Jagan, Dalmia Cements quid pro quo case

ED Hyderabad attaches Rs. 404.7 crores in YS Jagan, Dalmia Cements quid pro quo case

Neelima 18 Apr 2025

ED Hyderabad attaches Rs 1.9L assets in Bangladeshi trafficking case

ED Hyderabad attaches Rs 1.9L assets in Bangladeshi trafficking case

Neelima 14 Mar 2025

ED Hyderabad attaches Rs. 51.2L from GTN Engineering in pollution case

ED Hyderabad attaches Rs. 51.2L from GTN Engineering in pollution case

Neelima 5 Feb 2025

Maheshwaram Bhoodan land probe: ED intensifies investigation, summons key individuals

Maheshwaram Bhoodan land probe: ED intensifies investigation, summons key individuals

Durga Prasad 13 Dec 2024

Hyderabad ED exposes Madhucon Group’s loan diversion, shell company scam

Hyderabad ED exposes Madhucon Group’s loan diversion, shell company scam

Durga Prasad 3 Sep 2024

ED unearths benami properties, seizes Cash, Luxury Cars in Heera Group raid, finds evidence of Investment in UAE

ED unearths benami properties, seizes Cash, Luxury Cars in Heera Group raid, finds evidence of Investment in UAE

Durga Prasad 5 Aug 2024