Andhra Pradesh Raids
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Biryani Chains-Linked Tax Case Leads To Alleged 70,000 Crore Billing Scam
Three popular Hyderabad biryani chains are the focus of a major tax fraud inquiry that could lead authorities to widespread manipulation of restaurant billing systems and massive undeclared revenue.
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Rs 61 Lakh Cash, 2.5 kg Gold Found In Raids On Retired Andhra Engineer
In a major anti-corruption operation, the Andhra Pradesh Anti-Corruption Bureau (ACB) has uncovered assets worth more than Rs 30 crore allegedly amassed by retired Panchayat Raj Superintending Engineer Kallepalli Srinivasa Rao.
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Prostitution Racket Busted At Visakhapatnam Spa, 3 Arrested
The Visakhapatnam City Police's Task Force, in a joint operation with the 3rd Town police, conducted a raid on a prominent wellness centre near VIP Road.
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Over 120 District Officers Raided Across Andhra Pradesh In Anti-Corruption Drive
The Anti-Corruption Bureau (ACB) of Andhra Pradesh launched a coordinated, massive-scale inspection on Tuesday, conducting surprise raids on over 120 Sub-Registrar Offices (SROs) across the state.
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Multi-State Enforcement Directorate Raids In Andhra Pradesh Liquor Case
The Enforcement Directorate (ED) today conducted a series of searches across multiple states, including Telangana, Delhi-NCR, Tamil Nadu, and Karnataka, as part of a money-laundering investigation into the alleged Andhra Pradesh liquor scam.
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CBI Raids Premises Of Karnataka Ex-Minister's Relatives In Valmiki Corporation Case
The CBI on Monday conducted searches at 16 locations across Karnataka and Andhra Pradesh in connection with the alleged siphoning off government funds from the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Limited (KMVSTDCL).
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Rave Party Busted In Hyderabad's Kondapur, 11 Detained
The Hyderabad police busted a rave party operating from a service apartment in Kondapur on Saturday night. The raid, conducted by excise police, resulted in the detention of 11 individuals.
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Probe Agency Conducts Raids In Andhra Pradesh Over Rs 200 Crore Land Fraud Case
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Over 60 Locations Raided In Andhra Pradesh, Telangana In Naxal Case
The National Investigation Agency (NIA) on Monday carried out searches at more than 60 locations in Andhra Pradesh and Telangana in Left Wing Extremism (LWE) or Naxal case.
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After "Wage War" Case, Anti-Terror Raids In Andhra, Telangana
The National Investigation Agency (NIA) today raided multiple locations in Andhra Pradesh and Telangana as part of its investigation into a suspected terror module allegedly linked to Popular Front of India (PFI).
-
Biryani Chains-Linked Tax Case Leads To Alleged 70,000 Crore Billing Scam
Three popular Hyderabad biryani chains are the focus of a major tax fraud inquiry that could lead authorities to widespread manipulation of restaurant billing systems and massive undeclared revenue.
-
Rs 61 Lakh Cash, 2.5 kg Gold Found In Raids On Retired Andhra Engineer
In a major anti-corruption operation, the Andhra Pradesh Anti-Corruption Bureau (ACB) has uncovered assets worth more than Rs 30 crore allegedly amassed by retired Panchayat Raj Superintending Engineer Kallepalli Srinivasa Rao.
-
Prostitution Racket Busted At Visakhapatnam Spa, 3 Arrested
The Visakhapatnam City Police's Task Force, in a joint operation with the 3rd Town police, conducted a raid on a prominent wellness centre near VIP Road.
-
Over 120 District Officers Raided Across Andhra Pradesh In Anti-Corruption Drive
The Anti-Corruption Bureau (ACB) of Andhra Pradesh launched a coordinated, massive-scale inspection on Tuesday, conducting surprise raids on over 120 Sub-Registrar Offices (SROs) across the state.
-
Multi-State Enforcement Directorate Raids In Andhra Pradesh Liquor Case
The Enforcement Directorate (ED) today conducted a series of searches across multiple states, including Telangana, Delhi-NCR, Tamil Nadu, and Karnataka, as part of a money-laundering investigation into the alleged Andhra Pradesh liquor scam.
-
CBI Raids Premises Of Karnataka Ex-Minister's Relatives In Valmiki Corporation Case
The CBI on Monday conducted searches at 16 locations across Karnataka and Andhra Pradesh in connection with the alleged siphoning off government funds from the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Limited (KMVSTDCL).
-
Rave Party Busted In Hyderabad's Kondapur, 11 Detained
The Hyderabad police busted a rave party operating from a service apartment in Kondapur on Saturday night. The raid, conducted by excise police, resulted in the detention of 11 individuals.
-
Probe Agency Conducts Raids In Andhra Pradesh Over Rs 200 Crore Land Fraud Case
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
-
Over 60 Locations Raided In Andhra Pradesh, Telangana In Naxal Case
The National Investigation Agency (NIA) on Monday carried out searches at more than 60 locations in Andhra Pradesh and Telangana in Left Wing Extremism (LWE) or Naxal case.
-
After "Wage War" Case, Anti-Terror Raids In Andhra, Telangana
The National Investigation Agency (NIA) today raided multiple locations in Andhra Pradesh and Telangana as part of its investigation into a suspected terror module allegedly linked to Popular Front of India (PFI).
