FEMA
- Hyderabad
ED focuses on money trail to ‘Liger’
Hyderabad: The Enforcement Directorate (ED) is focusing on money trail to Hindi-Telugu movie ‘Liger’ in the wake of suspected violations of Foreign Exchange Management Act (FEMA). The ED officials grilled film director…
- Hyderabad
ED questions minister Talasani’s brothers in Hyderabad
Hyderabad: Officials of the Enforcement Directorate (ED) summoned two brothers, Talasani Mahesh Yadav and Talasani Dharmender Yadav, who are siblings of Animal Husbandry Minister T. Srinivas Yadav, for questioning on Wednesday.The sibling…
- Hyderabad
Hyderabad: ED raids cryptocurrency exchange company in the city
Hyderabad: The Enforcement Directorate’s (ED) Hyderabad unit on Thursday raided an office reportedly belonging to a crypto currency exchange company. The company has allegedly violated the rules under Foreign Exchange Management Act…
- Telangana
Casino owner Chikoti Praveen, aide Madhav Reddy grilled by ED
Hyderabad: Casino organiser Chikoti Praveen Kumar and his aide Madhava Reddy on Monday appeared before the Enforcement Directorate (ED) for questioning in connection with the alleged violation of the Foreign Exchange Management…