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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,
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 son, Harsha Reddy, for alleged hawala transactions. The case involves the purchase of luxury watches worth Rs.
ED raids Telangana minister Ponguleti Srinivas' residence
The Enforcement Directorate was conducting searches on Friday at the premises of Telangana Revenue Minister Ponguleti Srinivasa Reddy and son P. Harsha Reddy in
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.
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. 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,
devdiscourse
1d
Enforcement Directorate Targets Fugitive Economic Offender
The Enforcement Directorate (ED) is set to confiscate assets of Rashid Naseem, promoter of Shine City Group, alleged to have ...
17h
on MSN
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 ...
13d
Enforcement Directorate arrests four more accused linked to cyber fraud syndicate involving “Chinese scammers”
Enforcement Directorate arrests four in ₹2.60 crore cyber fraud case involving Chinese scammers, shell companies, and money ...
2d
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 & Bench
4h
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 ...
CoinDesk on MSN
1d
Binance Says It Helped India's Enforcement Directorate Trace $47.6M Related to a Gaming Scam
Binance says it has helped India's Enforcement Directorate to trace funds and arrest four people in a gaming scam. Victims ...
ndtvprofit
3d
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 ...
coinspeaker
2d
Binance Aids India’s Enforcement Directorate Tackle Major Crypto Scam
Binance has helped India crack down on the masterminds of the Fiewin gaming app, which turns out to be a grand crypto scam.
2h
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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