ED raids Telangana minister P Srinivasa Reddy’s premises in connection with ₹100 crore money laundering case
Telangana Revenue Minister P Srinivasa Reddy is under scrutiny as the Enforcement Directorate is conducting searches linked to a money laundering case involving over ₹100 crore. ;
Enforcement Directorate Raids Telangana Minister In Money Laundering Case
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 alleged smuggling racket of more than ₹ 100 crore,
Video: ED raids Telangana Revenue Minister's premises in money laundering case
Enforcement Directorate (ED) conducted raids on Friday at over 15 locations linked to Telangana's Revenue Minister P Srinivasa Reddy, as part of an ongoing probe into a major money laundering case.
ED raids premises linked to Congress minister P Srinivasa Reddy in Rs 100 crore money laundering case
The money laundering case stems from a Directorate of Revenue Intelligence (DRI) complaint against Reddy's son, Harsha Reddy of the Raghav Group, who is alleged to have purchased seven watches worth Rs 5 crore.
ED raids Telangana minister's properties
Several teams of the Enforcement Directorate Friday conducted raids at the properties of Telangana minister Ponguleti Srinivasa Reddy. A total of 16 teams comprising ED officials conducted raids simultaneously at several locations in Hyderabad and Khammam,
Telangana Minister P Srinivasa Reddy Under Investigation in Rs 100 Crore Money Laundering Case
The Enforcement Directorate raided multiple locations linked to Telangana revenue minister P Srinivasa Reddy and others in connection with a money laundering case involving an alleged smuggling racket worth over Rs 100 crore.
ED raids premises linked to Telangana minister and others in money laundering case
The Enforcement Directorate conducted raids as part of an ongoing probe into a money laundering case involving an alleged smuggling operation exceeding Rs 100 crore.
Money laundering case: ED searches Telangana minister's premises, others
The Enforcement Directorate conducted raids on multiple locations linked to Telangana revenue minister P Srinivasa Reddy in connection with a money laundering case. The investigation is tied to an alleged smuggling racket worth over Rs 100 crore,
devdiscourse6h
Railway Job Scam: Lalu Prasad and Family Under Scrutiny
The Enforcement Directorate has accused former Railway Minister Lalu Prasad and his family of acquiring land in exchange for ...
Enforcement Directorate takes serious action against Elvish Yadav, musician Fazilpuria in money laundering case: Report
The Enforcement Directorate has taken strict action against  Bigg Boss OTT 2 winner Elvish Yadav and Punjabi singer Rahul ...
MediaNama9h
India’s Enforcement Directorate Arrests Four in Rs 400 Crore Feiwin Gaming Scam, Binance Helps Trace Crypto Trail
Binance assists Enforcement Directorate in tracing Rs 400 crore Feiwin scam, revealing cross-border network via complex crypto transactions.
devdiscourse12h
Telangana Minister's Home Raided by ED Over Alleged Hawala Transactions
The Enforcement Directorate raided the residence of Telangana Minister Ponguleti Srinivasa Reddy and properties linked to his ...
Enforcement Directorate and Binance crack down on Fiewn gaming app scam
Global cryptocurrency exchange platform Binance announced that it had collaborated with India’s Enforcement Directorate (ED) ...
Bar & Bench14h
Why India's enforcement agencies must go beyond the reactive: A call for proactive action
In India, the escalating threat of white-collar crimes poses significant risks to the nation’s economic stability. These ...
Hosted on MSN2d
Binance Says It Helped India's Enforcement Directorate Trace $47.6 million Related to a Gaming Scam
Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority ...
thecurrencyanalytics1d
Binance Partners with Indian Authorities to Unravel $47.6 Million Fiewin Gaming Scam
Binance has joined forces with India’s Enforcement Directorate to dismantle a $47.6 million scam linked to the Fiewin gaming ...
ndtvprofit4d
Enforcement Directorate Seizes Rs 7 Crore From Maharashtra Co-Op Society In Fraud Investigation
The raids were conducted on Sept. 20-21 at Jalgaon, Ahmedabad and Delhi as part of an ongoing probe against Dnyanraddha ...
Deccan Chronicle2h
ED attaches assets of Haryana Congress MLA
Just days before the Haryana Assembly elections, the Enforcement Directorate (ED) has provisionally attached assets worth ...