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Behind Rs 140 Crore Fraud, Misuse Of PM Mudra Yojana Branding, 2 Arrested
The chairman of a cooperative society and his son have been arrested over a Rs140 crore financial fraud carried out under the pretext of the Centre's flagship Pradhan Mantri Mudra Yojana (PMMY) scheme.
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Rs 11 Crore Cash Seized From Andhra Guesthouse In Liquor Scam Case
In a new twist to the Andhra Pradesh liquor scam case, the Special Investigation Team (SIT) has recovered Rs 11 crore cash from a guesthouse near Hyderabad.
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Jagan Reddy's Firm Searched By Probe Agency In Case Linked To Liquor Scam
A cement company owned by former Andhra Pradesh chief minister YS Jagan Mohan Reddy was searched by the crime investigation department (CID) in Hyderabad on Saturday.
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Jagan Reddy Named Kickback Recipient In Andhra Liquor Scam Chargesheet
The Andhra Pradesh Crime Investigation Department (CID) Special Investigation Team (SIT) has filed a 305-page preliminary chargesheet in the alleged Rs 3,500 crore liquor scam.
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Chargesheet Filed Against Chandrababu Naidu In Rs 4,400 Crore Land Scam Case
Andhra Pradesh Police CID on Monday filed a chargesheet naming TDP supremo N Chandrababu Naidu, former minister P Narayana and others as the main accused in the Rs 4,400-crore Assigned Lands scam case related to the development of Amaravati as Andhra
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Gang Posing As CID Officials Arrested For 'Kidnapping' 3 Techies In Hyderabad
Eight people have been arrested for allegedly kidnapping three employees of an IT firm here for ransom, by masquerading as CID officials of Andhra Pradesh, the Cyberabad police said on Tuesday.
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Chandrababu Naidu Faces New Corruption Case Involving Liquor Licences
The Andhra Pradesh Crime Investigation Department (CID) has registered another case against former CM Chandrababu Naidu in connection with allegations of illegal licensing of liquor companies in the previous government.
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Chandrababu Naidu's Son Nara Lokesh Questioned For Over 6 Hours In Inner Ring Road Case
The Andhra Pradesh Police CID on Tuesday questioned TDP general secretary Nara Lokesh for over six hours in connection with the Amaravati Inner Ring Road scam and asked him to appear before it again on October 11.
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Andhra CID Seeks Further Custody Of Chandrababu Naidu In Rs 371 Corruption Case
The Andhra Pradesh Crime Investigation Department (CID) filed a fresh petition in a court in Vijayawada on Monday seeking further five-day custody of TDP chief N Chandrababu Naidu in the case relating to the Skill Development Corporation scam.
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Chandrababu Naidu's Judicial Custody Extended Till October 5
A Vijayawada Anti-Corruption Bureau court on Sunday extended the judicial custody of Telugu Desam Party (TDP) chief and former Chief Minister of Andhra Pradesh Chandrababu Naidu till October 5 in the alleged Skill Development scam case.
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Chandrababu Naidu's 2-Day CID Questioning Begins In Corruption Case
A team of Andhra Pradesh Police's CID officials on Saturday began interrogation of TDP chief N Chandrababu Naidu in the Skill Development Corporation scam case on Saturday at the central prison here.
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Double Setback For Chandrababu Naidu In Rs 371 Crore Corruption Case
The Andhra Pradesh High Court on Friday dismissed N Chandrababu Naidu's petition to quash his arrest and remand in connection with an alleged Rs 371 crore scam.
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"Incriminating Chats Involving...": Jagan Reddy On Chandrababu Naidu Case
"The Criminal Investigation Department (CID) presented all these pieces of evidence, while ED investigations traced the diverted funds to shell companies, resulting in further arrests," he said.
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Chandrababu Naidu's Aides Fled, They Will Complete Money Trail: CID Chief
The investigating agency chief denied he is acting on the diktat of Chief Minister Jagan Mohan Reddy, but suggested that a former finance secretary who had contradicted the CID's claims must have done so under pressure.
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"Falsely Implicated For Political Gain": What Chandrababu Naidu Told Court
Mr Naidu was arrested by the CID around 6 am from a marriage hall, outside which his caravan was parked. He has been named the 'principal conspirator' in the case.
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Behind Rs 140 Crore Fraud, Misuse Of PM Mudra Yojana Branding, 2 Arrested
The chairman of a cooperative society and his son have been arrested over a Rs140 crore financial fraud carried out under the pretext of the Centre's flagship Pradhan Mantri Mudra Yojana (PMMY) scheme.
-
Rs 11 Crore Cash Seized From Andhra Guesthouse In Liquor Scam Case
In a new twist to the Andhra Pradesh liquor scam case, the Special Investigation Team (SIT) has recovered Rs 11 crore cash from a guesthouse near Hyderabad.
-
Jagan Reddy's Firm Searched By Probe Agency In Case Linked To Liquor Scam
A cement company owned by former Andhra Pradesh chief minister YS Jagan Mohan Reddy was searched by the crime investigation department (CID) in Hyderabad on Saturday.
-
Jagan Reddy Named Kickback Recipient In Andhra Liquor Scam Chargesheet
The Andhra Pradesh Crime Investigation Department (CID) Special Investigation Team (SIT) has filed a 305-page preliminary chargesheet in the alleged Rs 3,500 crore liquor scam.
-
Chargesheet Filed Against Chandrababu Naidu In Rs 4,400 Crore Land Scam Case
Andhra Pradesh Police CID on Monday filed a chargesheet naming TDP supremo N Chandrababu Naidu, former minister P Narayana and others as the main accused in the Rs 4,400-crore Assigned Lands scam case related to the development of Amaravati as Andhra
-
Gang Posing As CID Officials Arrested For 'Kidnapping' 3 Techies In Hyderabad
Eight people have been arrested for allegedly kidnapping three employees of an IT firm here for ransom, by masquerading as CID officials of Andhra Pradesh, the Cyberabad police said on Tuesday.
-
Chandrababu Naidu Faces New Corruption Case Involving Liquor Licences
The Andhra Pradesh Crime Investigation Department (CID) has registered another case against former CM Chandrababu Naidu in connection with allegations of illegal licensing of liquor companies in the previous government.
-
Chandrababu Naidu's Son Nara Lokesh Questioned For Over 6 Hours In Inner Ring Road Case
The Andhra Pradesh Police CID on Tuesday questioned TDP general secretary Nara Lokesh for over six hours in connection with the Amaravati Inner Ring Road scam and asked him to appear before it again on October 11.
-
Andhra CID Seeks Further Custody Of Chandrababu Naidu In Rs 371 Corruption Case
The Andhra Pradesh Crime Investigation Department (CID) filed a fresh petition in a court in Vijayawada on Monday seeking further five-day custody of TDP chief N Chandrababu Naidu in the case relating to the Skill Development Corporation scam.
-
Chandrababu Naidu's Judicial Custody Extended Till October 5
A Vijayawada Anti-Corruption Bureau court on Sunday extended the judicial custody of Telugu Desam Party (TDP) chief and former Chief Minister of Andhra Pradesh Chandrababu Naidu till October 5 in the alleged Skill Development scam case.
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Chandrababu Naidu's 2-Day CID Questioning Begins In Corruption Case
A team of Andhra Pradesh Police's CID officials on Saturday began interrogation of TDP chief N Chandrababu Naidu in the Skill Development Corporation scam case on Saturday at the central prison here.
-
Double Setback For Chandrababu Naidu In Rs 371 Crore Corruption Case
The Andhra Pradesh High Court on Friday dismissed N Chandrababu Naidu's petition to quash his arrest and remand in connection with an alleged Rs 371 crore scam.
-
"Incriminating Chats Involving...": Jagan Reddy On Chandrababu Naidu Case
"The Criminal Investigation Department (CID) presented all these pieces of evidence, while ED investigations traced the diverted funds to shell companies, resulting in further arrests," he said.
-
Chandrababu Naidu's Aides Fled, They Will Complete Money Trail: CID Chief
The investigating agency chief denied he is acting on the diktat of Chief Minister Jagan Mohan Reddy, but suggested that a former finance secretary who had contradicted the CID's claims must have done so under pressure.
-
"Falsely Implicated For Political Gain": What Chandrababu Naidu Told Court
Mr Naidu was arrested by the CID around 6 am from a marriage hall, outside which his caravan was parked. He has been named the 'principal conspirator' in the case.
