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ABP News on MSN4d
Enforcement Directorate To Intensify Crackdown On FEMA Breaches, Agency's Director Announces On ‘ED Day’
Rahul Navin, said on Thursday that ED will shift its focus toward violations under the Foreign Exchange Management Act (FEMA) ...
The New Indian Express13d
Enforcement Directorate summons Telugu actor Mahesh Babu in Rs 5.9 crore real estate scam case
HYDERABAD: The Enforcement Directorate (ED) has summoned actor Mahesh Babu to attend a formal inquiry in connection with a money laundering case related to real estate companies Surana Group and ...
Indiatimes25d
ED’s Hyderabad unit leads in money laundering prosecution plaints
The Enforcement Directorate's Hyderabad unit has topped the nation in filing money laundering prosecution complaints, with 49 in fiscal year 2024-25. Provisional property attachments surged to ...