Sahiti Group fraud: How conman Sandeep Desai faked ED connections to extort money
Sandeep Desai contacted Suresh Kumar Agarwal, managing director of CSK Realtors in Hyderabad tried to extort money in the name of ED officers
By Coreena Suares Published on 6 Jan 2025 6:01 PM IST
Formula E case: ACB asks KTR to appear on 6th January
ACB registered a case against BRS working President KTR, IAS officer Arvind Kumar and former HMDA chief engineer BLN Reddy for transferring Rs 55...
By Coreena Suares Published on 3 Jan 2025 5:32 PM IST
BRS received Rs 580 crores in funding during election year, highest among Telugu parties
Despite 2023-24 being election years for Telangana and Andhra Pradesh, KCR and YS Jagan Mohan Reddyās pockets ran deep, as per ECI data
By Coreena Suares Published on 2 Jan 2025 3:10 PM IST
ED books KTR under PMLA, KCR likely to revive political moves
This comes a day after the Telangana Anti Corruption Bureau booked KTR, IAS Arvind Kumar and former HMDA chief engineer B L N Reddy
By Coreena Suares Published on 20 Dec 2024 10:30 PM IST
Sahiti Group fraud: ED seizes cash, gold worth Rs 6.15 Crore from CSK Realtors, Singh Mansions
ED conducted searches on December 19 and found jewelry and bullion valued at Rs 5.42 crore and unaccounted cash amounting to Rs 72.75 lakh
By Coreena Suares Published on 20 Dec 2024 6:04 PM IST
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