ED books KTR under PMLA, KCR likely to revive political moves
This comes a day after the Telangana Anti Corruption Bureau booked KTR, IAS Arvind Kumar and former HMDA chief engineer B L N Reddy
By Coreena Suares Published on 20 Dec 2024 5:00 PM GMT
Sahiti Group fraud: ED seizes cash, gold worth Rs 6.15 Crore from CSK Realtors, Singh Mansions
ED conducted searches on December 19 and found jewelry and bullion valued at Rs 5.42 crore and unaccounted cash amounting to Rs 72.75 lakh
By Coreena Suares Published on 20 Dec 2024 12:34 PM GMT
Formula E Case: Trouble mounts for KTR; ED steps in, seeks FIR documents
Enforcement Directorate has stepped in after Anti Corruption Bureau registered a criminal case against BRS working president KTR in Formula E race...
By Coreena Suares Published on 20 Dec 2024 8:07 AM GMT
KTR, IAS Arvind Kumar booked for misuse of Govt funds in FormulaĀ EĀ race
It was alleged that Rs 45 crores was paid by HMDA to the foreign company FEO in violation of RBI guidelines
By Coreena Suares Published on 19 Dec 2024 11:22 AM GMT
Formula E row: Will BJP appointed Telangana Governor allow Congress CM to prosecute KTR?
Telangana government has written to Governor Jishnu Dev Varma seeking permission to register an FIR against BRS working president and MLA K T Rama Rao
By Coreena Suares Published on 8 Nov 2024 7:05 AM GMT
Nagaram Land: After Amoy Kumar, ED issues summons to RDO Venkata Chary
Chary is the third officer to be issued summons by the ED
By Coreena Suares Published on 4 Nov 2024 10:32 AM GMT
Land grabbing case: What did ED find from raids against YSRCP Ex Vizag MP MVV Satyanarayana
Searches found more than 300 sale deeds of immovable properties acquired in the name of Gannamaneni Venkateswara Rao, MVV Satyanarayana and their...
By Coreena Suares Published on 21 Oct 2024 1:11 PM GMT
ED files prosecution complaint against firms owned by ex-BRS MP Nama Nageshwara Rao
The ED took up an investigation based on the complaint filed by sleuths of the CBI Ranchi, against Ranchi Expressways Limited (REL) and its directors
By Coreena Suares Published on 3 Sep 2024 9:33 AM GMT
Two Hyderabad GST officials booked for taking bribe, threatening to impose tax
The CBI was acting on a complaint that the accused harassed and extracted Rs 5 lakhs from the complainant
By Coreena Suares Published on 13 Aug 2024 2:02 PM GMT
SBI employee disguised as "Swami" evaded CBI for 22 years, arrested
Central Bureau of Investigation arrested V Chalapathi Rao from Tamil Nadu after 22 years
By Coreena Suares Published on 6 Aug 2024 2:20 AM GMT
Congress Adilabad incharge Kandi Srinivas Reddy embroiled in major H1B- visa rigging
Kandi Srinivasa Reddy identified himself as the founder and CEO of a group of staffing companies and took credit for employing hundreds of people
By Coreena Suares Published on 1 Aug 2024 7:34 AM GMT
Somesh Kumar, IIT Hyderabad Professor booked in Rs 1000 Cr GST violation case
An officer, who is a primary complainant, alleged a criminal conspiracy including masking data related to taxpayers
By Coreena Suares Published on 29 July 2024 1:35 AM GMT