The probe is related to alleged financial irregularities in the Hyderabad cricket association in which the ED had conducted ...
The money laundering case stems from a Directorate of Revenue Intelligence (DRI) complaint against Reddy's son, Harsha Reddy ...
The Enforcement Directorate executed simultaneous raids at various sites in Kolkata and Hooghly district, focusing on the ...
The former Congress MP, however, sought more time from the agency. He has been issued a fresh summons for October 8, ...
The Enforcement Directorate (ED) is conducting extensive raids at multiple properties linked to Minister Ponguleti, including his residence in Jubilee Hills.
Mohammad Azharuddin, former India cricket captain and Congress politician, has been summoned by the Enforcement Directorate ...
Hyderabad: Enforcement Directorate officials carried out raids in Revenue Minister Ponguleti Srinivas Reddy’s residence and ...
Hyderabad: The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an ...
The Enforcement Directorate has seized over Rs 42 crore in cash, gold, and diamond jewellery after raiding locations linked ...
The Enforcement Directorate (ED) conducted raids at multiple premises linked to Telangana Revenue Minister P. Srinivasa Reddy. The raids, part of a money laundering investigation, are connected to an ...
Binance says it has helped India's Enforcement Directorate to trace funds and arrest four people in a gaming scam. Victims ...
The raids come amid allegations that Telangana Revenue Minister P Srinivasa Reddy is involved in a smuggling racket valued at ...