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 1:37 PM IST
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 4:52 PM IST
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 12:35 PM IST
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 4:02 PM IST
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 6:41 PM IST
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 Sept 2024 3:03 PM IST
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 7:32 PM IST
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 7:50 AM IST
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 1:04 PM IST
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 7:05 AM IST
Aman Preet Singh detained in Drugs case, cops identify 30 prospective customers in Cyberabad
Aman Preet Singh is the brother of actor Rakul Preeth Singh
By Coreena Suares Published on 15 July 2024 4:29 PM IST
Delhi Jal Board corruption case: ED raids in 4 cities; cash, documents seized
The ED initiated investigations on the basis of FIR registered by ACB, GNCTD, New Delhi against Euroteck Environmental Pvt Ltd and others under...
By Coreena Suares Published on 5 July 2024 3:12 PM IST