Hyd firms Sahiti Constructions, Green Metro Infratech are top funders of TRS, donations dropped by 95 % in 2020-21
It is pertinent to note that from Rs. 89.55 crore in 2019-20, the funding for TRS fell to Rs. 4 crore the following year, a drop of 95%. The partyās...
By Coreena Suares Published on 17 Feb 2022 4:25 PM IST
Haywards Cheers Whiskey is the most smuggled brand into AP, SEB seizes 6.39L liters liquor in 2021
Haywards Cheers Whiskey is the most smuggled brand into Andhra Pradesh, revealed the seized list. The SEB sleuths confiscated 151579 liters of...
By Coreena Suares Published on 9 Feb 2022 8:20 PM IST
Udupi-Hyderabad-Delhi: How Mahesh bank e-fraud blows lid off Nigerian gang exploiting gullible Indians
Nigerian gang uses sophisticated e-machinery to send Phishing emails, links, and even calls, which remain untraceable. They do not operate in a single...
By Coreena Suares Published on 8 Feb 2022 1:45 PM IST
Hyderabad based Nandini Industries booked in Rs 218 Cr bank fraud
Hyderabad: City based Nandini Industries India Private limited, represented by its promoters Haridass Ramesh and Urvashi have been booked by the...
By Coreena Suares Published on 2 Feb 2022 7:40 PM IST
These 3 Hyd infra companies donated to political parties in 2020-21; BJP biggest gainer
It is pertinent to note that Prudent has been one of BJPās biggest funders ever since it came to power in 2013-14. Compared to the 21 other trusts,...
By Coreena Suares Published on 29 Jan 2022 3:00 PM IST
TRS second richest regional party with Rs 301 Cr worth assets: ADR 2019-20 report
While the country was witnessing its second lockdown in 2020, TRS received Rs 130.46 Cr funding, which constituted 14.86% of the total income of all...
By Coreena Suares Published on 28 Jan 2022 1:45 PM IST
Rs 2875 Cr loan scam: How Karvy CMD Parthasarathy pledged clients' shares, routed funds
Hyderabad: Investigation carried out by the Enforcement Directorate (ED) has revealed that the Karvy Group CMD Comandur Parthasarathy and CFO G...
By Coreena Suares Published on 28 Jan 2022 7:20 AM IST
Instant Loan App case: ED attaches Rs 77.36 Cr cash of Kudos Finance
Mobile Apps of the fintech companies were providing unsecured instant micro personal loans for terms ranging from 7 days to 14 days. They used to...
By Coreena Suares Published on 12 Jan 2022 6:35 PM IST
SIEMENS: Ex-IAS K Lakshminarayana, Former Sect Ghanta Subba Rao booked in Rs 241 Cr fraud
Hyderabad: Andhra Pradesh Crime Investigation Department (CID) has booked former IAS officer Dr. K Lakshminarayana- the then Director of United-...
By Coreena Suares Published on 11 Dec 2021 1:00 AM IST
CDS Chopper crash: What could have gone wrong?
Hyderabad: The defence forensic team investigating the IAF Mi-17 V5 helicopter crash in Tamil Nadu's Nilgiris has so far been able to identify the...
By Coreena Suares Published on 10 Dec 2021 12:00 PM IST
Hyderabad based Ghanshyamdas Gems and Jewels owner Sanjay Agarwal arrested in Rs 100 Cr gold scam
The crime dates back to 2018, when Preeth Kumar Agarwal was apprehended at Kolkata International Airport. The sleuths of Directorate of Revenue...
By Coreena Suares Published on 29 Nov 2021 9:30 PM IST
Ex-MLC Kavitha's wealth doubled in a span of 3 yrs, holds liabilities worth Rs 31 Cr
During 2019 General election, Kavitha informed the election office that her 'total' (movable + immovable) assets are worth Rs 7.63 Crore while her...
By Coreena Suares Published on 24 Nov 2021 4:15 PM IST