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Hyderabad police bust hawala racket, seize Rs 1.2 Cr
3 Nov 2022 4:15 AM GMTThe Commissioner's Task Force, Central Zone, apprehended three persons and seized an amount of Rs.1.2Cr
Hyderabad police bust Rs 1.1 cr hawala racket, arrest 4
21 Oct 2022 1:27 PM GMTThe apprehended accused and seized unaccountable cash were handed over to SHO Shainayathgunj PS for further investigation.
Hyderabad police bust Rs 903-cr Chinese investment fraud; 10 arrested
12 Oct 2022 1:13 PM GMTIn a span of seven months, Rs 441 crore worth of transactions were executed on the account of Ranjan MoneyCorp Pvt Ltd.
Casino King Praveen Chikoti complains against fake social media accounts
3 Aug 2022 10:28 AM GMTPraveen Chikoti, the casino king who is under the Enforcement Directorate's radar for violation of the regulations.
Chikoti casino case: Mallika Sherawat, Govinda, politicos in ED radar?
29 July 2022 11:50 AM GMTThe ED issued notices to 10 film personalities and 20 public representatives for their alleged involvement in the casino deals.
Casino dealer Praveen Chikoti summoned by ED; claims his business is legal
28 July 2022 11:51 AM GMTThe Enforcement Directorate (ED) summoned Chikoti Praveen, whose residence was raided on July 27
