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Current Affairs

CBI Focuses on Kavitha’s Hawala Transactions

Hyderabad: The CBI questioned MLC K. Kavitha on her alleged hawala transactions to Aam Aadmi Party leaders in Goa...

14 April 2024 1:06 AM IST

Nation

ED claims Rs 100cr changed hands in Delhi liquor scam

Hyderabad: The Enforcement Directorate investigating the Delhi liquor scam on Thursday claimed to have established...

3 Feb 2023 12:25 AM IST

Nation

I-T raids pharma, realty firms in Hyderabad and Andhra Pradesh; claims...

Hyderabad: The Income-tax (I-T) department on Tuesday raided several business firms across the city and Andhra Pradesh,...

1 Feb 2023 12:35 AM IST

Nation

Gambling in Gudiwada comes under IT, ED scanner

ED officials, who grilled staff and relatives of minister Talasani Srinivas Yadav, will go ahead with their...

16 Dec 2022 12:00 AM IST

Nation

Delhi liquor scam: Hyd-bizman Buchi Reddy has direct links with...

The agency officials allegedly grilled him on the money transactions and asked Buchi Reddy to submit bank account...

22 Nov 2022 9:51 AM IST

Nation

CCS books case over Rs 2,000 cr cyber crime

The RoC identified that in the guise of online gaming and investment, the fraud was done through software apps called...

30 Jan 2022 8:21 AM IST