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Search operations resulted in the seizure of incriminating documents indicating suspicious, unaccounted transactions worth several crores as well as use of unaccounted cash in property deals
Based on the FIR filed by the AP Police, the Enforcement Directorate had initiated the investigation by registering a money laundering case against Avinash
Actor Navdeep found himself in the spotlight recently as he faced questioning by the Enforcement Directorate (ED) concerning the 2017 Tollywood Drugs case and the latest Madhapur Drugs case.
The ED would question the actor regarding the 2017 Tollywood drug trafficking case to probe the money laundering angle with that of the latest one
Hyderabad drugs case: TSNAB officials grill Tollywood actor Navdeep based on seven-year-old call list23 Sep 2023 1:26 PM GMT
Navdeep appeared before the TSNAB officials at Central Crime Station (CCS) in Basheerbagh, regarding the Gudimalkapur drugs case in Hyderabad
ED informed the bench that it would not insist on Kavitha's appearance before the agency for 10 days or until the court hears her petition.
Equating the ED notice to 'Modi notice' Kavitha said, "Yes I received the notice. I will hand it over to the BRS party legal team and act as per their advise. We will take legal recourse."
Previously, his son Magunta Raghava Reddy, Aurobindo Pharma director Sarath Chandra Reddy and Delhi businessman Dinesh Arora turned approvers in the case.
Venky's Overseas Limited utilised the funds received from Venkateshwara Hatcheries to purchase a property named “Alexander House” spanning 90 acres in the United Kingdom
The ED on Thursday moved the Supreme Court challenging the interim bail granted to Magunta Raghava Reddy by the Delhi High Court in the Delhi liquor policy scandal
The Enforcement Directorate has attached properties to the tune of Rs. 307.61 crores including Rs. 15.61 crores in bank accounts
The Thailand police who conducted raids on a gambling centre at a luxury hotel in Pattaya of Thailand arrested Hyderabad-based casino organiser Chikoti Praveen Kumar along with others