ED raids
ChennaiConstructionHighwaysNewsNHAIRoadSIPCOTTamil Nadu
ED Intensifies Crackdown with Raids Across Chennai and Kancheepuram in Major NHAI–SIPCOT Land Scam Probe
The Enforcement Directorate conducted searches at 15 locations across Chennai and Kancheepuram in a widening money laundering probe linked to forged OSR land...
BengaluruIndiaIndustrialIron OreLogisticsMetalMiningNewsSteel DailyTrade
ED Raids 20 Locations Over Illegal Iron Ore Exports, Freezes Rs 12.8 Crore Proceeds
Enforcement Directorate conducts raids on 20 sites over illegal export of 50,000 tonnes of iron ore, seizing Rs 42 lakh and freezing Rs...
HyderabadNewsReal Estate
ED Issues Notice to Actor Mahesh Babu in ₹100 Crore Real Estate Scam Probe
The Enforcement Directorate (ED) has served notices to Tollywood actor Mahesh Babu as part of a large investigation into money laundering involving Hyderabad-based...
