IT raids Hyd-based businessman Srinivas Raju Mantena in Rs 1030 Cr e-tender scam.
Hyderabad: The sleuths of Income Tax carry out raids against Hyderabad based Srinivas Raju Mantena, Founder and Chairman of Mantena Constructions in...
By Coreena Suares Published on 10 Feb 2021 10:30 AM IST
Congress receives Rs 139 Cr donation in 2019-20; Prudent Trust emerges as top donor
Hyderabad: Indian National Congress received Rs 139 crore donation in the last fiscal. The party received Rs 1,39,01,62000 Crore for the financial...
By Coreena Suares Published on 6 Feb 2021 1:45 PM IST
Diamonds, gold worth Rs 14.45 Cr of Gitanjali jewelers seized by ED
Hyderabad: In the Rs. 7,000-crore Punjab National Bank fraud involving fugitive Nirav Modi and his uncle Mehul Choksi, the sleuths of the Enforcement...
By Coreena Suares Published on 4 Feb 2021 5:15 PM IST
YSRCP leader Rambabu Pula cheated the govt Rs 49 Cr, arrested
Hyderabad: A day after sleuths of Central Excise and GST raided his premises, top ruling YSRCP leader Rambabu Pula was arrested for creating fake...
By Coreena Suares Published on 3 Feb 2021 9:15 AM IST
ED files prosecution plaint against Nowhera Sheik and 28 others in Ponzi scam
Hyderabad: Days after Heera Gold ponzi scam accused Nowhera Sheik was released from Mumbai jail on an interim bail, the sleuths of Enforcement...
By Coreena Suares Published on 2 Feb 2021 8:00 PM IST
Demonetization scam: ED attaches assets worth ā¹130 cr of Hyd-based Musaddilal jewelers
The Enforcement Directorate (ED) has attached assets worth Rs. 130.57 crores of Hyderabad-based businessman and owner of Musaddilal Gems and Jewels...
By Coreena Suares Published on 1 Feb 2021 8:37 PM IST
Future Maker LifeCare cheated 31 lakh investors, ED filed for prosecution against Radhe in Rs 3000 cr scam
Hyderabad: Less than a year after Radhe Shyam, the director of Future Maker Life Care Private Limited, was arrested in Hyderabad in a ponzi scheme...
By Coreena Suares Published on 23 Jan 2021 7:00 PM IST
ED arrests Mantena Constructions Chairman Srinivas Raju Mantena in Rs 1030 Cr e-tender scam
Hyderabad : The sleuths of Enforcement Directorate (ED) have arrested Hyderabad based business man Srinivas Raju Mantena, Founder and Chairman of...
By Coreena Suares Published on 20 Jan 2021 5:00 PM IST
Loan fraud: ED gets 10 days custody of Narender Kumar Patel
Hyderabad: A Hyderabad special court has sent Narender Kumar Patel, Director of Jay Ambe Gowri Chem Limited, into 10-day custody of the Enforcement...
By Coreena Suares Published on 20 Jan 2021 9:45 AM IST
Where are Rohingyas? MHA passes buck; Telangana govt says `no information to Hyd RTI activist
Hyderabad:"Bharatiya Janta Party will throw out Rohingyas and Pakistanis from the old city if we sweep Greater Hyderabad Municipal elections. The BJP...
By Coreena Suares Published on 18 Jan 2021 1:00 PM IST
CBI books CBI officials for accepting bribe from accused in bank fraud
Hyderabad: In a rare case, the CBI has booked its own officials for criminal conspiracy and accepting bribes.The Central investigating agency received...
By Coreena Suares Published on 15 Jan 2021 5:45 PM IST
Income tax officials detected Rs 160 Cr 'unaccounted' cash transactions by Hyd based C5 Infra
Hyderabad: The Income Tax searches against Hyderabad based C5 Infra Private Limited company represented by director Juvvadi Madan Mohan Rao have...
By Coreena Suares Published on 12 Jan 2021 9:45 PM IST