Reddy Money Laundering
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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, official sources
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Probe Agency Raids Karnataka Congress MLA In Money Laundering Case
The Enforcement Directorate (ED) raided more than a dozen locations in Karnataka on Saturday as part of a money-laundering investigation against Congress MLA Nara Bharath Reddy and some others, official sources said.
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YSR Congress MP's Son Arrested In Delhi Excise Policy Case
The Enforcement Directorate has arrested Raghav Magunta, son of YSR Congress Party MP from Ongole Magunta Srinivasulu Reddy, in connection with its money laundering investigation into alleged irregularities in the Delhi excise policy case, officials
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Probe Agency Conducts Raids In Telangana, Including Ex-Minister's Family
Enforcement Directorate said it conducted raids in Telangana, including against the son-in-law of former state minister late Nayani Narsimha Reddy, in connection with a money laundering probe linked to alleged fraud in the IMS and ESIC departments.
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Court Reserves Order On Mining Baron Janardhana Reddy's Bail Petition
A court on Tuesday reserved orders on the bail petition filed by mining baron and former state minister G Janardhan Reddy, arrested in connection with a multi-crore ponzi scheme case.
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Enforcement Directorate Attaches 50 Kg Gold In Sekhar Reddy Alleged Black Money Case
Gold ingots and bars weighing 50 kilograms and worth about Rs 14 crore have been attached by the Enforcement Directorate or ED in connection with its money laundering probe against Tamil Nadu sand mining baron J Sekhar Reddy and others.
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Mining Baron Sekhar Reddy Paid 400 Crore To Tamil Nadu Ministers, Bureaucrats: Sources
Tamil Nadu's sand mining baron J Sekhar Reddy, accused of money laundering by the Enforcement Directorate, paid state ministers and bureaucrats around 400 crores, sources said the Income Tax department have told the Tamil Nadu government.
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After 3 Days On Bail, Sand Mining Baron Sekhar Reddy Arrested Again
Tamil Nadu's sand mining baron Sekhar Reddy has been arrested again after spending three days outside jail. He was arrested on Monday after he was questioned for a few hours by the Enforcement Directorate. The agency has accused him of money laundering in view of the recovery of crores of rupees in banned currency and new notes of Rs 2,000 during r...
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Karnataka Suspends Arrested Official Allegedly Close To Janardhana Reddy
Karnataka bureaucrat Bheema Naik - who was named in his driver's suicide note, which also alleged that he helped tycoon and former minister Janardhana Reddy launder money - has been suspended by the Karnataka government.
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Official Allegedly Close to Janardhana Reddy Arrested After Driver's Suicide
An official allegedly close to Karnataka mining baron and former minister G Janardhana Reddy has been arrested after a suicide note by his driver accused him of helping Mr Reddy launder money. The cash was allegedly used for Mr Reddy's daughter's wedding last month, the opulence of which had made international headlines.
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For G Janardhana Reddy's Big Wedding, Money Laundered, Claims Suicide Note
Mining baron and former minister G Janardhana Reddy laundered 100 crores of untaxed money ahead of his daughter's internationally-headlined wedding last month, a driver in Karnataka has alleged in a note left behind after he killed himself yesterday.
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Enforcement Directorate Attaches Rs 749 Crore Assets Of Jagan Reddy, Wife
Enforcement Directorate today attached properties worth Rs 749.10 crore belonging to YSR Congress chief YS Jaganmohan Reddy and his wife YS Bharathi Reddy in connection with its probe in a money laundering case.
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Jagan Mohan Reddy's assets worth Rs 863 crore taken over by Enforcement Directorate in money laundering case
The Enforcement Directorate (ED) today attached assets worth Rs 863 crore of YSR Congress leader Jagan Mohan Reddy and his associates in connection with its probe into alleged corruption in an infrastructure project in Andhra Pradesh.
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Aurobindo Pharma to move Tribunal against attachment of property
Aurobindo Pharma is preparing to challenge before the Appellate Tribunal an order that allowed Enforcement Directorate (ED) to take possession of attached property and fixed deposits worth Rs 12.90 crore in connection with money laundering probe against YSR Congress chief Jagan Mohan Reddy and his associates.
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Enforcemnet Directorate attaches Jagan Reddy's properties worth Rs 51 crore
The Enforcement Directorate has attached properties worth Rs 51 crore in connection with money laundering investigation against YSR Congress chief Jagan Mohan Reddy and his associates.
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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, official sources
-
Probe Agency Raids Karnataka Congress MLA In Money Laundering Case
The Enforcement Directorate (ED) raided more than a dozen locations in Karnataka on Saturday as part of a money-laundering investigation against Congress MLA Nara Bharath Reddy and some others, official sources said.
-
YSR Congress MP's Son Arrested In Delhi Excise Policy Case
The Enforcement Directorate has arrested Raghav Magunta, son of YSR Congress Party MP from Ongole Magunta Srinivasulu Reddy, in connection with its money laundering investigation into alleged irregularities in the Delhi excise policy case, officials
-
Probe Agency Conducts Raids In Telangana, Including Ex-Minister's Family
Enforcement Directorate said it conducted raids in Telangana, including against the son-in-law of former state minister late Nayani Narsimha Reddy, in connection with a money laundering probe linked to alleged fraud in the IMS and ESIC departments.
-
Court Reserves Order On Mining Baron Janardhana Reddy's Bail Petition
A court on Tuesday reserved orders on the bail petition filed by mining baron and former state minister G Janardhan Reddy, arrested in connection with a multi-crore ponzi scheme case.
-
Enforcement Directorate Attaches 50 Kg Gold In Sekhar Reddy Alleged Black Money Case
Gold ingots and bars weighing 50 kilograms and worth about Rs 14 crore have been attached by the Enforcement Directorate or ED in connection with its money laundering probe against Tamil Nadu sand mining baron J Sekhar Reddy and others.
-
Mining Baron Sekhar Reddy Paid 400 Crore To Tamil Nadu Ministers, Bureaucrats: Sources
Tamil Nadu's sand mining baron J Sekhar Reddy, accused of money laundering by the Enforcement Directorate, paid state ministers and bureaucrats around 400 crores, sources said the Income Tax department have told the Tamil Nadu government.
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After 3 Days On Bail, Sand Mining Baron Sekhar Reddy Arrested Again
Tamil Nadu's sand mining baron Sekhar Reddy has been arrested again after spending three days outside jail. He was arrested on Monday after he was questioned for a few hours by the Enforcement Directorate. The agency has accused him of money laundering in view of the recovery of crores of rupees in banned currency and new notes of Rs 2,000 during r...
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Karnataka Suspends Arrested Official Allegedly Close To Janardhana Reddy
Karnataka bureaucrat Bheema Naik - who was named in his driver's suicide note, which also alleged that he helped tycoon and former minister Janardhana Reddy launder money - has been suspended by the Karnataka government.
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Official Allegedly Close to Janardhana Reddy Arrested After Driver's Suicide
An official allegedly close to Karnataka mining baron and former minister G Janardhana Reddy has been arrested after a suicide note by his driver accused him of helping Mr Reddy launder money. The cash was allegedly used for Mr Reddy's daughter's wedding last month, the opulence of which had made international headlines.
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For G Janardhana Reddy's Big Wedding, Money Laundered, Claims Suicide Note
Mining baron and former minister G Janardhana Reddy laundered 100 crores of untaxed money ahead of his daughter's internationally-headlined wedding last month, a driver in Karnataka has alleged in a note left behind after he killed himself yesterday.
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Enforcement Directorate Attaches Rs 749 Crore Assets Of Jagan Reddy, Wife
Enforcement Directorate today attached properties worth Rs 749.10 crore belonging to YSR Congress chief YS Jaganmohan Reddy and his wife YS Bharathi Reddy in connection with its probe in a money laundering case.
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Jagan Mohan Reddy's assets worth Rs 863 crore taken over by Enforcement Directorate in money laundering case
The Enforcement Directorate (ED) today attached assets worth Rs 863 crore of YSR Congress leader Jagan Mohan Reddy and his associates in connection with its probe into alleged corruption in an infrastructure project in Andhra Pradesh.
-
Aurobindo Pharma to move Tribunal against attachment of property
Aurobindo Pharma is preparing to challenge before the Appellate Tribunal an order that allowed Enforcement Directorate (ED) to take possession of attached property and fixed deposits worth Rs 12.90 crore in connection with money laundering probe against YSR Congress chief Jagan Mohan Reddy and his associates.
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Enforcemnet Directorate attaches Jagan Reddy's properties worth Rs 51 crore
The Enforcement Directorate has attached properties worth Rs 51 crore in connection with money laundering investigation against YSR Congress chief Jagan Mohan Reddy and his associates.
