Tag: Directorate of Enforcement (ED)

ED books money laundering case against suspended DSP Bheem Reddy

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ED books money laundering case against suspended DSP Bheem Reddy

The Directorate of Enforcement (ED) has registered a money laundering case against suspended Deputy Superintendent of Police (DSP) S. Bheem Reddy, following the Anti-Corruption Bureau’s (ACB) detection of disproportionate assets estimated at around ₹300 crore during searches in July. The ED has begun examining the alleged money trail, including the ownership of properties, the source…

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Probe Agency Conducts Raids In Andhra Pradesh Over Rs 200 Crore Land Fraud Case

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Probe Agency Conducts Raids In Andhra Pradesh Over Rs 200 Crore Land Fraud Case

ED initiated an investigation based on an FIR registered by Arilova Police Station (Representational) New Delhi: Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh’s Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. According to an ED…

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