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How Ex-office bearers of Hyderabad Cricket Association made Rs 90 lakh via gyms, cricket balls, bucket chair contract
How Ex-office bearers of Hyderabad Cricket Association made Rs 90 lakh via gyms, cricket balls, bucket chair contract

The illicit financial gains received by the suppliers were transferred to Surender Agarwal (former vice president and treasurer of HCA) and his family...

By Coreena Suares  Published on 19 March 2025 4:41 PM IST


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Fact Check: ą“—ąµą“œą“±ą“¾ą“¤ąµą“¤ą“æą“²ąµ† ą“†ą“‚ą“†ą“¦ąµą“®ą“æ ą“Øąµ‡ą“¤ą“¾ą“µą“æą“Øąµą“±ąµ† ą“µąµ€ą“Ÿąµą“Ÿą“æą“²ąµā€ ą“‡ą“”ą“æ ą“±ąµ†ą“Æąµą“”ąµ? ą“¦ąµƒą“¶ąµą“Æą“™ąµą“™ą“³ąµą“Ÿąµ† ą“µą“¾ą“øąµą“¤ą“µą“‚

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By Newsmeter Network  Published on 11 March 2025 12:51 AM IST


How Go Rural India for cheated TSRTC over advert display on buses
How Go Rural India cheated TSRTC over advert display on buses

The complaint was filed by Secunderabad and Hyderabad regions of TSRTC that the company failed to make payments for dues of Rs 21.72 crore

By Newsmeter Network  Published on 14 Feb 2025 6:27 PM IST


ED summons KTR again, asks to appear on 16th January
ED summons KTR again, asks to appear on 16th January

The ED has also summoned accused 2 and 3, IAS Arvind Kumar and Former HMDA chief engineer B L N Reddy.

By Coreena Suares  Published on 7 Jan 2025 2:36 PM IST


Sahiti Group fraud: How conman Sandeep Desai faked ED connections to extort money
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


ED probing role of Canadian colleges, Indian entities in human trafficking
ED probing role of Canadian colleges, Indian entities in human trafficking

ED is investigating the death of four-member Indian family, hailing from Dingucha village in Gujarat who died while crossing the borders to USA

By Newsmeter Network  Published on 25 Dec 2024 9:31 AM IST


Sahiti Group fraud: ED seizes cash, gold worth Rs 6.15 Crore from CSK Realtors, Singh Mansions
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
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


ED summons Raj Kundra for questioning in money laundering case
ED summons Raj Kundra for questioning in money laundering case

Kundra said on Saturday that he was "fully complying" with the ongoing investigation

By Newsmeter Network  Published on 1 Dec 2024 12:07 PM IST


ED records statement of audit company employee in Bitcoin scam; CBI asks him to appear
ED records statement of audit company employee in Bitcoin scam; CBI asks him to appear

The ED questioned Gaurav Mehta and recorded his statement during the searches

By Newsmeter Network  Published on 21 Nov 2024 7:37 AM IST


ED attaches Rs 2.43 crores assets in Blossoms Oils & Fats case
ED attaches Rs 2.43 crores assets in Blossoms Oils & Fats case

Blossoms Oils & Fats cheated IOB and Indian Bank of Rs 266 crores using forged documents

By Newsmeter Network  Published on 19 Nov 2024 7:26 PM IST


Nagaram Land: After Amoy Kumar, ED issues summons to RDO Venkata Chary
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


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