Sunday | May 11 2025 | 07:44:44 PM
Sunday | May 11 2025 | 07:44:44 PM
Government land / Bhoodan land situated in Nagaram Village, Maheshwaram Mandal was falsely claimed by Khaderunissa as her ancestral property and further sold : ED
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The searches were carried out at premises of Munawar Khan, Sharfan, Shukoor, Khaderunnisa, and others in connection with the allleged fraudulent and illegal sale of land measuring over 100 acres to several people, including IAS and IPS officials
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It is being alleged that actor Mahesh Babu was paid Rs 5.9 crore for endorsing Sai Surya Developers: Rs 3.4 crore through official banking channels and Rs 2.5 crore allegedly in cash
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The agency also conducted searches at premises of the accused at six places at Hyderabad which led recovery of some incriminating documents : CBI
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The accused demanded a bribe of Rs 10,000 from the complainant for revoking the suspension of GSTIN : CBI
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A money laundering case against Musaddilal Jewellers Pvt. Ltd. & others who had deposited more than Rs. 111 Crore in demonetized currency immediately after the demonetization of high value notes was declared : ED
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Former Army man presently working as security guard claimed it was a sudden provocation
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TIL and its Directors by showing fictitious high turnover with the help of bogus sales and purchase transactions with its own associated entities and shell entities, availed credit facilities : ED
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Blossoms Oils & Fats Limited and others defrauded Indian Overseas Bank & Indian Bank, by availing loans on the basis of forged documents to the extent of Rs 266.74 crores : ED
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Agri Gold Group ran fraudulent Collective Investment Scheme in the guise of real estate business, for which more than 130 companies were floated. These companies used to collect deposits as ‘advances for plots’ from depositors : ED
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