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
Pension scam: ED attaches assets worth Rs. 1.13 cr of former Kadapa EPFO official
The man is accused of fraudulently diverting Rs. 1.64 crore belonging to pensioners into his personal bank accounts.
By Coreena Suares Published on 22 Nov 2021 6:30 PM IST
CBI books Hyderabad based Amazon Enterprises in Rs 19.16 Cr bank fraud
Hyderabad: Amazon Enterprises Private Limited represented by directors Mannepalli Kamalnath and Kondapalli Randha Krishna, have been booked by the...
By Coreena Suares Published on 17 Nov 2021 5:30 PM IST
Tirupati man among 83 accused by CBI for circulating child sexual abuse material
Hyderabad: A Tirupati is among the 83 persons accuses by the CBI for publishing and transmitting child sexual exploitation material (CSEM) through...
By Coreena Suares Published on 16 Nov 2021 7:15 PM IST
Fake summons menace: Now ED notice will come with QR, passcode
These fake summons are often similar to the genuine summons issued by ED and hence it is difficult for individuals to distinguish between the fake and...
By Coreena Suares Published on 12 Nov 2021 8:15 PM IST