Karvy Group: ED attaches C Parthasarathy's Rs 110 Cr assets; total tally reaches Rs 2095 Cr
ED initiated a money laundering investigation based on FIRs filed by the Hyderabad Police. The cops were acting on the plaints filed by bankers who...
By Coreena Suares Published on 30 July 2022 12:45 PM IST
Hetero Healthcare to Reliance Jio: 241 companies fined Rs 4369 Cr for unhealthy competition
Hyderabad: Competition Commission of India (CCI), has slapped a penalty of Rs. 4369.39 crore on 241 companies for unhealthy trade practices. Some of...
By Coreena Suares Published on 27 July 2022 4:30 PM IST
Drunk on duty: 14 pilots, 54 crew members failed breathalyzer test in 2022
Fourteen pilots and 54 crew members tested positive when subjected to an alcohol breath analysis test between January to June 2022.
By Coreena Suares Published on 24 July 2022 10:41 AM IST
CM KCR among 5 MLAs across India with highest declared criminal cases: ADR report
Hyderabad: Telangana Chief Minister K ChandraShekar Rao, is among the five elected representatives in the country to have declared the highest number...
By Coreena Suares Published on 12 July 2022 8:45 PM IST
Amnesty India fined Rs. 51.72 cr for violating FEMA; CEO Aakar Patel fined Rs. 10 cr
Hyderabad: The Enforcement Directorate (ED) has issued a show cause notice to Amnesty India International Pvt. Ltd. and its CEO Aakar Patel under the...
By Coreena Suares Published on 8 July 2022 5:05 PM IST
Detaining Hyderabad businessman's wife: 5 top GST officers in trouble; Panjagutta police seek CBI's help
Those booked include M.Srinivas, GST Principal Chief Commissioner- Chennai, Anand Kumar, GST Commissioner-Kutch, Bollineni Srinivasa Gandhi, GST...
By Coreena Suares Published on 7 July 2022 10:35 AM IST
Aurobindo Reality to Hetero: These Hyderabad companies donated big to BJP in 2020-21
Aurobindo Reality & Infrastructure Private limited gave Rs 5 crore to the BJP, the highest from Hyderabad. Interestingly, the list mentions another...
By Coreena Suares Published on 1 Jun 2022 11:00 AM IST
YSRCP received 2nd-highest income among 31 regional parties in 2020-21, most received via electoral bonds
DMK, in power in Tamil Nadu, reported the highest income of Rs. 149.95 crores (28.324%) followed by the YSRCP with an income of Rs. 107.99 cores...
By Coreena Suares Published on 27 May 2022 5:15 PM IST
Exclusive: Hyderabad police book 5 top GST officials for 'illegally' detaining woman during search operation
Those booked include M.Srinivas, GST Principal Commissioner- Chennai, Anand Kumar, GST Commissioner-Kutch, Bollineni Srinivasa Gandhi, GST Assistant...
By Coreena Suares Published on 20 May 2022 8:54 AM IST
Interview: Telangana goes to polls in 2023
In an interaction with a group of journalists, KTR poured his heart out about the political situation and chances of coming back to power. Excerpts:
By Coreena Suares Published on 25 April 2022 1:12 PM IST
Firm facing ED probe in Rs. 400 cr fraud donated Rs. 100 cr to electoral trust, BJP biggest taker
A total of 31 corporate influencers donated to political parties via trust in 2020-21. While Future Gaming tops the list of white-collar funders,...
By Coreena Suares Published on 21 April 2022 3:33 PM IST
ED attached record Rs 76,877 Crore worth of assets in 5 years: Data
In 2022 alone, cash and immovable properties worth Rs 426.26 Crore under PMLA and Rs 427.65 Crore under FEMA have been attached by the probing agency,...
By Coreena Suares Published on 20 April 2022 9:45 AM IST