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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 Rs 100 crore,
ED searches Telangana minister P Srinivasa Reddy's premises, others in money laundering case
Ponguleti Srinivasa Reddy, a Congress leader, is the minister for Revenue, Housing, Information and Public Relations in the Telangana government.
P Srinivasa Reddy under ED scanner, officials raid Telangana Minister's premises in ₹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.
ED raids Telangana minister’s properties
Several teams of the Enforcement Directorate Friday conducted raids at the properties of Telangana minister Ponguleti Srinivasa Reddy.
Hyderabad: ED Raids Minister Ponguleti Srinivas Reddy's Residence
Hyderabad: Enforcement Directorate officials carried out raids in Revenue Minister Ponguleti Srinivas Reddy’s residence and his company Raghava Constructions and Infra offices located
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.
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,
2h
YouTuber Elvish Yadav’s Property Worth Lakhs Frozen By ED; Accused Of Illegally Using Exotic Animals For Content
The #EnforcementDirectorate has attached assets as part of its ongoing money laundering investigation against YouTuber ...
devdiscourse
16h
ED Moves to Declare Promoter's Family as Fugitive Economic Offenders Over Fake Degrees
The Enforcement Directorate has approached a Shimla court seeking to designate the promoter’s Australian-based wife and son ...
9h
Elvish Yadav sees Rs 52 lakh in assets frozen by ED
The Enforcement Directorate has attached assets valued at ₹52 lakh belonging to YouTuber Elvish Yadav and his associate Rahul ...
3h
ED searches on at Revenue Minister Ponguleti offices and other locations in city
ED officials from New Delhi have arrived in the city and are conducting searches at 16 locations connected to the Revenue ...
21h
Explained: How ED cracked down on Rs 400 crore ‘Chinese’ gaming app scam
The Enforcement Directorate has detained four individuals associated with the Fiewin online gaming app, which allegedly ...
5h
YouTuber Elvish Yadav, singer Fazilpuriya in tight spot as ED attaches assets in money laundering case
The directorate of Enforcement attached properties worth ₹52.49 Lakh belonging to YouTuber Elvish Yadav and singer Rahul ...
Hosted on MSN
2d
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 ...
26m
Lalu Yadav along with family member obtained illegal gratification in form of land parcels in exchange jobs in Railway: ED
The Enforcement Directorate ED in its Supplimentary Prosecution complaint chargesheet filed in the Land for Jobs scam case has accused Lalu Prasad Yadav ...
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