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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.
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,
ED searches Telangana Minister’s premises in money laundering case
HYDERABAD: The Enforcement Directorate was conducting searches on Friday at the premises of Telangana Revenue Minister Ponguleti Srinivasa Reddy and son P. Harsha Reddy in a case of alleged money laundering.
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.
ED searches Telangana minister Reddy's premises 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,
devdiscourse
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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 ...
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Enforcement Directorate and Binance crack down on Fiewn gaming app scam
Global cryptocurrency exchange platform Binance announced that it had collaborated with India’s Enforcement Directorate (ED) ...
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New Officer-in-Charge Appointed Amidst RG Kar Medical College Scandal
Malay Kumar Dutta has been appointed as the new Officer-in-Charge of Tala Police Station following the arrest of his ...
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Enforcement Directorate arrests four more accused linked to cyber fraud syndicate involving “Chinese scammers”
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Hosted on MSN
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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 ...
coinspeaker
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Binance Aids India’s Enforcement Directorate Tackle Major Crypto Scam
Binance has helped India crack down on the masterminds of the Fiewin gaming app, which turns out to be a grand crypto scam.
cryptonews
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Binance Aids India’s Enforcement Directorate in Busting $47.6M Fiewin Gaming Scam
Binance has played a pivotal role in assisting India in dismantling a $47.6 million gaming scam linked to the Fiewin app.
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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 ...
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