How Ebiz.com directors earned Rs 277 Cr by cheating clients in the name of MLM
Hyderabad : The sleuths of Enforcement Directorate (ED) have moved the court against pyramid fraud perpetrator Pawan Malhan who is accused of money...
By Coreena Suares Published on 12 March 2021 8:45 PM IST
Nalgonda: Women connived with gangsters to murder husbands for insurance
Police busted a major insurance gang and arrested five people for allegedly murdering policyholders to claim the sum assured.
By Coreena Suares Published on 12 March 2021 1:30 PM IST
Rs 1500 Cr 'customized software' scam: ED gets custody of Deepak Agarwal, Ayush Goyal
Hyderabad: The sleuths of Enforcement Directorate (ED) have been granted custody of Deepak Agarwal and Ayush Goyal, accused in an alleged Rs 1500...
By Coreena Suares Published on 8 March 2021 2:45 PM IST
Cash-for-vote scam: Trial against MP Revanth Reddy, 2 others to begin on March 8
Hyderabad: Trial in the sensational cash-for-vote scam allegedly involving Congress parliamentarian A Revanth Reddy is set to begin on March 8, 2021....
By Coreena Suares Published on 2 March 2021 12:45 PM IST
IT searches against MSN Pharma group reveals unaccounted income of Rs 400 Cr
Hyderabad: The sleuths of Income Tax department unearthed unaccounted income to the tune of Rs 400 crore from Telangana based Msn Pharmachem Private...
By Coreena Suares Published on 1 March 2021 10:30 PM IST
Tigress Avni Killing: SC refuses petition against Maha govt; the Hyderabad connect to it
Hyderabad: The Supreme Court on Friday, refused to take action against a contempt petition filed against the Maharashtra government for the killing of...
By Coreena Suares Published on 26 Feb 2021 6:00 PM IST
CBIT suspends Bollineni Sreenivasa Gandhi, Sudha Rani accused in bribe case
Hyderabad : Sreenivasa Gandhi Bollineni, who investigated several high profile multi-crore scams including that of Andhra Pradesh Chief Minister Y S...
By Coreena Suares Published on 23 Feb 2021 11:00 PM IST
Former SBI asst. manager booked for siphoning Rs 3.10 Cr funds meant for SHGs
Hyderabad: The sleuths of Central Bureau of Investigation (CBI) have booked Pachikalapadu Ravishankar, former assistant manager of State Bank of...
By Coreena Suares Published on 22 Feb 2021 5:00 PM IST
IT raids Ushabala Chits fund; seized Rs 17.68 Cr assets including gold, silver
Hyderabad: Sleuths of Income Tax carried out searches against Eluru based Ushabala chits private limited and seized assets worth Rs 17.68 Crore...
By Coreena Suares Published on 18 Feb 2021 10:30 PM IST
Amnesty International India illegally received Rs 51.72 Cr after FCRA was cancelled: ED
Hyderabad: In an extensive investigation against Amnesty International India Pvt. Ltd. (AIIPL), the sleuths of Enforcement directorate have attached...
By Coreena Suares Published on 16 Feb 2021 10:15 PM IST
`Friend in need is a friend indeed': AIMIM supports TRS in Mayoral election
Hyderabad: Leaving behind poll bitterness, Asaduddin Owaisi led All India Majlis-e-Ittehadul Muslimeen came to the rescue of his friend and Telangana...
By Coreena Suares Published on 12 Feb 2021 10:45 AM IST
Popular Front of India received Rs 100 Cr funds for criminal conspiracy: ED files prosecution plaint
Hyderabad: The sleuths of Enforcement Directorate (ED) have filed a prosecution complaint against five members of the Popular Front of India (PFI) and...
By Coreena Suares Published on 11 Feb 2021 9:45 PM IST