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ED searches Telangana minister P Srinivasa Reddy's premises, others in money laundering case
Ponguleti Srinivasa Reddy, a Congress leader, is the minister for Revenue, Housing, Information and Public Relations in the Telangana government.
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 ₹ 100 crore,
ED raids Telangana minister Ponguleti Srinivas' residence
The Enforcement Directorate was conducting searches on Friday at the premises of Telangana Revenue Minister Ponguleti Srinivasa Reddy and son P. Harsha Reddy in
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,
devdiscourse
2h
Railway Job Scam: Lalu Prasad and Family Under Scrutiny
The Enforcement Directorate has accused former Railway Minister Lalu Prasad and his family of acquiring land in exchange for ...
4h
ED attaches properties worth Rs 22.78 crore in Punjab foodgrain tenders scam, former Cong minister Ashu among accused
According to Enforcement Directorate, Ashu, during his tenure as Punjab's food and civil supplies minister, favoured selected ...
23h
on MSN
Enforcement Directorate takes serious action against Elvish Yadav, musician Fazilpuria in money laundering case: Report
The Enforcement Directorate has taken strict action against Bigg Boss OTT 2 winner Elvish Yadav and Punjabi singer Rahul ...
devdiscourse
1d
ED Moves to Declare Promoter's Family as Fugitive Economic Offenders Over Fake Degrees
The Enforcement Directorate has approached a Shimla court seeking to designate the promoter’s Australian-based wife and son ...
10h
YouTuber Elvish Yadav’s Property Worth Lakhs Frozen By ED; Accused Of Illegally Using Exotic Animals For Content
The #EnforcementDirectorate has attached assets as part of its ongoing money laundering investigation against YouTuber ...
MediaNama
5h
India’s Enforcement Directorate Arrests Four in Rs 400 Crore Feiwin Gaming Scam, Binance Helps Trace Crypto Trail
Binance assists Enforcement Directorate in tracing Rs 400 crore Feiwin scam, revealing cross-border network via complex crypto transactions.
11h
ED searches on at Revenue Minister Ponguleti offices and other locations in city
ED officials from New Delhi have arrived in the city and are conducting searches at 16 locations connected to the Revenue ...
13h
YouTuber Elvish Yadav, singer Fazilpuriya in tight spot as ED attaches assets in money laundering case
The directorate of Enforcement attached properties worth ₹52.49 Lakh belonging to YouTuber Elvish Yadav and singer Rahul ...
Hosted on MSN
2d
Binance Says It Helped India's Enforcement Directorate Trace $47.6 million Related to a Gaming Scam
Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority ...
8h
Lalu Yadav along with family member obtained illegal gratification in form of land parcels in exchange jobs in Railway: ED
The Enforcement Directorate ED in its Supplimentary Prosecution complaint chargesheet filed in the Land for Jobs scam case has accused Lalu Prasad Yadav ...
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