Tag: money-laundering.
Sahitya Infratech MD Lakshminarayana Remanded in ED Investigation
Hyderabad: Lakshminarayana, the Managing Director of Sahitya Infratech, has been remanded to 14 days of judicial custody by the Nampally Sessions Judge. Following the...
ED Raids Minister Ponguleti Srinivasa Reddy’s Residence Over Watch Scandal
Hyderabad: The Enforcement Directorate (ED) is conducting searches at the residence of Minister Ponguleti Srinivasa Reddy in connection with the luxury watch scandal. The...
Six arrested for robbing businessman
Money laundering has been on the rise in the city after the Demonetisation move was introduced by Prime Minister Narendra Modi. In regard to...
RBI official arrested in Bengaluru
After the arrest of seven middlemen, the CBI officials made their search for the root of money laundering racket. Following the leads, they arrested...
Money laundering middlemen arrested in Bengaluru
Seven middlemen have been arrested in Karnataka on Monday, by the Enforcement Department (ED.) An amount of Rs. 93 lakhs has been seized from...
