Hyderabad Funds Case
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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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Hyderabad Cricket Association Secretary Arrested In Pune For Misuse Of Funds
The Telangana Police's CID on Friday arrested Hyderabad Cricket Association (HCA) Secretary Devaraj Ramchander in the case of forgery, cheating, and misappropriation of funds.
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ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
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Tax Notice To Congress Over Rs 170-Crore Funding From Hyderabad Firm
The Income Tax department has issued a show cause notice to the Congress, asking the party to clarify if it has received funds to the tune of Rs 170 crore from a Hyderabad-based firm as found through its tax evasion probe into a Rs 3,300-crore hawala racket case, news agency PTI quoted officials as saying on Tuesday.
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UK Court Directs Pakistan to Pay 150,000 Pounds to India as Legal Fee
In a setback to Pakistan, a UK court has directed it to pay 150,000 pounds to India as legal fees in the 67-year-old Hyderabad Funds case involving the Nizam's money while terming Pakistan's behaviour as "unreasonable".
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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.
-
Hyderabad Cricket Association Secretary Arrested In Pune For Misuse Of Funds
The Telangana Police's CID on Friday arrested Hyderabad Cricket Association (HCA) Secretary Devaraj Ramchander in the case of forgery, cheating, and misappropriation of funds.
-
ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
-
Tax Notice To Congress Over Rs 170-Crore Funding From Hyderabad Firm
The Income Tax department has issued a show cause notice to the Congress, asking the party to clarify if it has received funds to the tune of Rs 170 crore from a Hyderabad-based firm as found through its tax evasion probe into a Rs 3,300-crore hawala racket case, news agency PTI quoted officials as saying on Tuesday.
-
UK Court Directs Pakistan to Pay 150,000 Pounds to India as Legal Fee
In a setback to Pakistan, a UK court has directed it to pay 150,000 pounds to India as legal fees in the 67-year-old Hyderabad Funds case involving the Nizam's money while terming Pakistan's behaviour as "unreasonable".
