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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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 issues summons to Jagan Mohan Reddy
Widening its probe into the finances of YSR Congress chief Y S Jagan Mohan Reddy, the Enforcement Directorate has issued summons to him in connection with the money laundering case against the MP.
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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.
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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 issues summons to Jagan Mohan Reddy
Widening its probe into the finances of YSR Congress chief Y S Jagan Mohan Reddy, the Enforcement Directorate has issued summons to him in connection with the money laundering case against the MP.
