2024 Telangana ed raids

Telangana ed raids

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August undefined, 2024

Web10/Nov/2024. New Delhi: The Enforcement Directorate (ED) on Wednesday, November 10, raided premises linked to Telangana minister and Telangana Rashtra Samithi (TRS) … WebNov 9, 2024 · Hyderabad: The Enforcement Directorate (ED) Wednesday raided the residence of Telangana Minister and Telangana Rashtra Samithi (TRS) leader Gangula Kamalakar in connection with an illegal granite mining and money laundering probe. The agency officials broke open the doors of Kamalakar’s residence while he was out of the …

Hyderabad: ED raids six locations in connection with Delhi Liquor …

WebApr 13, 2024 · NEW DELHI: The Enforcement Directorate (ED) on Thursday recorded the statement of RJD chief Lalu Prasad's daughter Chanda Yadav in a money laundering case linked to the alleged land-for-jobs scam ... WebNov 10, 2024 · Karimnagar: Enforcement Directorate and Income Tax officials, who had on Wednesday carried out raids on houses and offices of granite businesspersons in … kwsp form 17a khas 2022 excel

ED raids premises linked to TRS minister in Telangana

WebNov 11, 2024 · Telangana ED raids: Dubious funds from Chinese entities sent to granite entities The agency said it has seized Rs 1.08 crore cash, allegedly received in hawala against exports, apart from "voluminous" granite dispatch data of 10 years from the quarries. Press Trust of India Posted by Mohammed Baleegh Published: 11th November 2024 … WebApr 10, 2024 · New Delhi: The Enforcement Directorate (ED) on Saturday raided seven locations in Hyderabad and recovered Rs 3 crore in cash, jewelery and property documents. The ED raids were conducted in a money laundering case related into Telangana IMS (Insurance Medical Services) ESI Department. The raids started early Saturday morning … WebSep 22, 2024 · NIA earlier this month also raided 40 places in Telangana, Andhra Pradesh in a PFI case and detained four persons. In the operation, NIA had seized incriminating materials, including digital devices, documents, two daggers and Rs 8,31,500 cash. kwsp form 17a ahl

IMS scam: Enforcement Directorate conducts raids in Telangana ...

ED Raids On Multiple Pharma Companies in Hyderabad - YouTube

WebNov 9, 2024 · The latest ED raids also stem from a Central Bureau of Investigation FIR that was filed to probe the irregularities. Telangana BJP’s National Executive Member Perala … WebDec 22, 2024 · Amidst the ongoing Enforcement Directorate (ED) raids in Telangana, a new chief has been appointed to the agnecy. The Joint Director of the agency, Dinesh Paruchuri has been transferred to Kochi while 2010 batch IRS officer Rohit Anand has replaced him. Dinesh took charge in August and has handled many sensitive cases in … proflangs language and servicesWebMar 8, 2024 · Telangana ED officials conducting raids in connection with a granite company involved in an alleged illegal mining case. Raids are underway at Telangana … proflame remote troubleshooting

"WebJul 27, 2024 · The ED has conducted raids at Kumar’s another house in Andhra Pradesh. They were facing allegations for transferring prize money won in gaming through hawala … " - Telangana ed raids

Telangana ed raids

ED raids Telangana minister Gangula Kamalakar

WebApr 10, 2024 · HYDERABAD: The Enforcement Directorate (ED) sleuths on Saturday conducted raids at seven locations in Telangana, including against the son-in-law of former state minister Nayani Narsimha Reddy and his personal secretary Mukunda Reddy, in connection with a money laundering probe linked to alleged fraud in the Insurance … WebNov 9, 2024 · The Enforcement Directorate on Wednesday raided premises associated with TRS leader and Telangana minister Gangula Kamalakar in connection with a case …

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WebJun 11, 2024 · UP CM paid 'courtesy visit' to Prime Minister Narendra Modi at his residence in New Delhi, no need to vaccinate those who had documented COVID-19, say doctors. WebSep 6, 2024 · Delhi/Hyderabad: The Teams of the Enforcement Directorate (ED) on Tuesday carried out raids at 30 locations across India including six in Hyderabad in connection with sensational Delhi liquor scam.

WebNov 9, 2024 · The ED on Wednesday raided premises linked to Telangana minister and TRS leader Gangula Kamalakar as part of a money laundering probe related to an alleged granite scam, official sources said.... WebNov 9, 2024 · Enforcement Directorate (ED) officials are conducting raids at several granite companies located in Karimnagar and Hyderabad. The multiple ED raids on Tuesday morning in connection with the alleged financial irregularities case. Teams broke the locks of the minister's residence and opened it.

WebJul 27, 2024 · The Enforcement Directorate on Wednesday morning conducted raids on casino dealers in eight locations in Hyderabad for Foreign Exchange Management Act (FEMA) violations, TV9 Telugu reported.. The government agency raided and searched the residences, offices of local agents Praveen Chikoti and Madhav Reddy, who were … WebNov 10, 2024 · The ED and I-T raids are believed to be based on complaints lodged by Telangana BJP president Bandi Sanjay Kumar with Union Finance Minister Nirmala Sitharaman. It was alleged that there was a scam of ₹749 crore in quarrying granite stones in Karimnagar in Telangana and exporting them abroad from the Kakinada port in AP.

WebNov 11, 2024 · Illegal funds sent from a Chinese entity, owned by a man named in the leaked Panama Papers, to Telangana-based granite businesses has been found after premises of a number of granite exporters, including that of state welfare minister Gangula Kamalakar, were raided, the ED claimed on Friday.

WebApr 1, 2024 · Hyderabad: The Directorate of Enforcement is carrying out raids on pharma companies at several locations in Hyderabad since Saturday morning. As per sources, … proflame gtmf remote replacementWebNov 11, 2024 · The ED, however, did not name Kamalakar in the statement. Also read Telangana Minister Gangula Kamalakar Returns From Dubai After ED Raids His … kwsp house loanWebED Raids On Multiple Pharma Companies in Hyderabad ED Raids In Telangana CM KCR YOYOTV Channel#edraidshyderabad #pharmacompanies #kcr Download YOYOTV A... kwsp formulaWebJun 11, 2024 · The Enforcement Directorate (ED) is conducting several raids in Telangana. According to reports, searches were also conducted at five locations, including the … kwsp headquartersWebSep 6, 2024 · The Enforcement Directorate (ED) is carrying out raids at several locations in Hyderabad on Tuesday in connection with the Delhi liquor scam . Arun Ramachandra Pillai along with 5 others are being raided by the central agency. ED is also searching 30 more locations across the country including Delhi, Mumbai and Bangalore, as per Tv9 Telugu . kwsp healthWebNov 9, 2024 · The ED on Wednesday raided premises linked to Telangana minister and TRS leader Gangula Kamalakar as part of a money laundering probe related to alleged granite scam, official sources said. They said … kwsp form 6a 1Web12 hours ago · By Santosh Kumar Sharma: The Enforcement Directorate (ED) on Friday concluded its fresh raids against gangster-turned politician Atiq Ahmed, an accused in … kwsp function