Pudding & Mink's license 'suspended' indefinitely after drug raid : Excise officer
Since banned substances (4.64 gms of cocaine) were found in the pub during the raid, this has attracted violation under the Bar Rules. Stage 2 of the...
By Coreena Suares Published on 4 April 2022 8:50 PM IST
20,488 ghost companies detected in Hyderabad, 3rd-highest in India
Shell company refers to a company without 'active business operation or significant assets' which in some cases are used for illegal purposes such as...
By Coreena Suares Published on 1 April 2022 8:41 PM IST
Tollywood Drug Case: Excise hands over 800 pages file, 60 GB video 10 audio evidence to ED
Addicts caught with small quantities of banned substances can undergo rehabilitation in a center recognized by the government
By Coreena Suares Published on 30 March 2022 9:14 AM IST
Telangana ranks 3rd in bank frauds in first 9 months of FY 22; clocks Rs 13,520 Cr in 8 years
Hyderabad city topped the list in the number of bank frauds in South India. These cases were primarily booked by the Hyderabad, Bengaluru, and Chennai...
By Coreena Suares Published on 23 March 2022 12:15 PM IST
Hyd-based Meena Jewellers MD Umesh Jethwani, wife & son booked in Rs 364 Cr loan fraud
Hyderabad: Central Bureau of Investigation (CBI) has booked promoters of Hyderabad-based Meena Jewellers, Umesh Jethwani his wife Hema, and son Karan...
By Coreena Suares Published on 17 March 2022 11:30 AM IST
Srinivas Goud murder plot: How gang conspired to eliminate minister's two confidantes
According to the latest confession statement submitted to the court, eight men, who have been arrested, had āoriginally plannedā to kill TRS minister...
By Coreena Suares Published on 5 March 2022 9:32 AM IST
How investigation into Rs 200 Cr GST fraud in Delhi exposed underbelly of Hyd-based pharma companies
When the Director-General of GST (Intelligence), New Delhi, busted the Rs 200 Crore fake invoice scam in 2021, little did he know that the...
By Coreena Suares Published on 1 March 2022 10:45 AM IST
Mamata Banerjee wants to have 'masala dosa' in Hyderabad: TRS MP Ranjith Reddy
Dr. Reddy was trying to hint at a new grand alliance with ānon-BJP partiesā. The sudden flurry of activities and visits of senior politicians are...
By Coreena Suares Published on 22 Feb 2022 9:09 AM IST
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