According to police, Hyderabad Cyber Crime Department conducted searches at the office of Sunil Kanugolu, who is working for Congress as a political strategist in Telangana.
Enforcement Directorate has seized gold worth Rs 2.51 crore from the premises of an alleged beneficiary of Kerala's gold smuggling case in Malappuram under the Prevention of Money Laundering Act, 2002, the official said on Wednesday.
Enforcement Directorate (ED) conducted search operations in the ongoing investigation under the PMLA, 2002 against some of the office bearers of NRI Academy of Sciences in various places of Vijayawada, Kakinada, Guntur and Hyderabad and also seized cash, incriminating documents and freeze th
The accused were arrested in multiple raids carried out by the Anti-Human Trafficking Unit of Cyberabad Police in Hyderabad, Bengaluru and other places in the last two months. The rescued victims are from Andhra Pradesh, Telangana, Karnataka, Delhi, Mumbai, Kolkata, Assam, Bangladesh, Nepal,
The searches were underway in the NRI Hospital in Mangalagiri and Akkineni Women's Hospital in Guntur district of Andhra Pradesh and pertained to alleged irregularities during the pandaemic .
ED investigation has revealed a well-organized syndicate of suppliers of Indonesian betel nut, commission agents, logistic providers, transporters, hawala operators and buyers who were smuggling the betel nuts into India.
Enforcement Directorate (ED) on Friday arrested Chhattisgarh Chief Minister Bhupesh Baghel's Deputy Secretary Saumya Chaurasia in connection with an illegal mining case.