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 probe is related to alleged financial irregularities in the Hyderabad cricket association in which the ED had conducted ...
Enforcement Directorate (ED) conducted raids on Friday at over 15 locations linked to Telangana’s Revenue Minister P ...
The former Congress MP, however, sought more time from the agency. He has been issued a fresh summons for October 8, ...
The money laundering investigation follows four criminal cases filed by Hyderabad Police in October 2023. Azharuddin and ...
The raids come amid allegations that Telangana Revenue Minister P Srinivasa Reddy is involved in a smuggling racket valued at ...
The Enforcement Directorate (ED) is conducting extensive raids at multiple properties linked to Minister Ponguleti, including his residence in Jubilee Hills.
Hyderabad: Officials from the Enforcement Directorate (ED) on Friday carried out simultaneous raids at multiple properties associated with Telangana's.
The investigations indicate that Harsha Reddy had reportedly acquired the watches from Hong Kong-based Indian luxury watch dealer Muhammed Faherdeen Mubeen through an intermediary, Alokam Naveen Kumar ...
The Enforcement Directorate has initiated a probe into Chief Minister Siddaramaiah over alleged corruption in the Mysore Urban Development Authority's site allotment process, after a complaint by ...
Telangana news: The Enforcement Directorate (ED ... and a man named A Naveen Kumar is under the scanner of the ED. The raid involves 15 teams which are conducting simultaneous raids at multiple ...
The money laundering case stems from a Directorate of Revenue Intelligence (DRI) complaint against Reddy's son, Harsha Reddy ...