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ED

@dir_ed

Official Account of Enforcement Directorate (ED), Government of India.

ID: 2650172756

linkhttp://www.enforcementdirectorate.gov.in/ calendar_today16-07-2014 06:32:37

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@dir_ed

4 months ago

ED, Hyderabad has conducted searches at 4 premises in Hyderabad & Secunderabad on 16.04.2025 under the provisions of the PMLA, 2002 in connection with an ongoing investigation against M/s Sai Surya Developers & Ors. During the search operations, various incriminating documents