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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. ;
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,
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.
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
4h
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 ...
abp LIVE
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Ahead Of Haryana Polls, Congress MLA Rao Dan Singh Faces ED Heat In Money Laundering Case
The Enforcement Directorate has seized assets worth over Rs 44 crore from Haryana Congress MLA Rao Dan Singh and his aides, ...
1d
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
10h
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 ...
MediaNama
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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.
Bar & Bench
12h
Why India's enforcement agencies must go beyond the reactive: A call for proactive action
In India, the escalating threat of white-collar crimes poses significant risks to the nation’s economic stability. These ...
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 ...
ndtvprofit
4d
Enforcement Directorate Seizes Rs 7 Crore From Maharashtra Co-Op Society In Fraud Investigation
The raids were conducted on Sept. 20-21 at Jalgaon, Ahmedabad and Delhi as part of an ongoing probe against Dnyanraddha ...
16m
Experience The New Haryanvi Music Video For Jaat Teri Jatni By Sukh Deswal and Kanchan Nagar
Get ready to be swept away by the latest haryanvi song Jaat Teri Jatni beautifully sung by Sukh Deswal and Kanchan Nagar. This captivating track feature mesmerizing music given by Sukh Deswal and ...
devdiscourse
1d
Enforcement Directorate Targets Fugitive Economic Offender
The Enforcement Directorate (ED) is set to confiscate assets of Rashid Naseem, promoter of Shine City Group, alleged to have ...
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