Enforcement Directorate Raids Telangana Minister In Money Laundering Case
The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an alleged smuggling racket of more than Rs 100 crore,
Telangana Minister's Home Raided by ED Over Alleged Hawala Transactions
The Enforcement Directorate raided the residence of Telangana Minister Ponguleti Srinivasa Reddy and properties linked to his son, Harsha Reddy, for alleged hawala transactions. The case involves the purchase of luxury watches worth Rs.
Video: ED raids Telangana Revenue Minister's premises in money laundering case
Enforcement Directorate (ED) conducted raids on Friday at over 15 locations linked to Telangana's Revenue Minister P Srinivasa Reddy, as part of an ongoing probe into a major money laundering case.
ED raids premises linked to Congress minister P Srinivasa Reddy in Rs 100 crore money laundering case
The money laundering case stems from a Directorate of Revenue Intelligence (DRI) complaint against Reddy's son, Harsha Reddy of the Raghav Group, who is alleged to have purchased seven watches worth Rs 5 crore.
P Srinivasa Reddy under ED scanner, officials raid Telangana Minister's premises in ₹100 crore money laundering case
Telangana Revenue Minister P Srinivasa Reddy is under scrutiny as the Enforcement Directorate is conducting searches linked to a money laundering case involving over ₹100 crore.
ED raids Telangana minister's properties
Several teams of the Enforcement Directorate Friday conducted raids at the properties of Telangana minister Ponguleti Srinivasa Reddy. A total of 16 teams comprising ED officials conducted raids simultaneously at several locations in Hyderabad and Khammam,
Telangana Minister P Srinivasa Reddy Under Investigation in Rs 100 Crore Money Laundering Case
The Enforcement Directorate raided multiple locations linked to Telangana revenue minister P Srinivasa Reddy and others in connection with a money laundering case involving an alleged smuggling racket worth over Rs 100 crore.
ED raids premises linked to Telangana minister and others in money laundering case
The Enforcement Directorate conducted raids as part of an ongoing probe into a money laundering case involving an alleged smuggling operation exceeding Rs 100 crore.
Money laundering case: ED searches Telangana minister's premises, others
The Enforcement Directorate conducted raids on multiple locations linked to Telangana revenue minister P Srinivasa Reddy in connection with a money laundering case. The investigation is tied to an alleged smuggling racket worth over Rs 100 crore,
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