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November 2, 2023
'I am not afraid of such attacks on me to crush me politically,' says industrialist Kichannagiri Laxma Reddy, charging that I-T raids indicated Congress is winning in Maheshwaram
November 30, 2022
The Central Bureau of Investigation (CBI) raided the residence of Telangana minister Gangula Kamalakar in Karimnagar on Wednesday. The CBI raided the minister's residence 20 days after Enforcement Directorate (ED) sleuths along with I-T officials conducted searches and broke open Kamalakar's residence when he was out of the station.
November 12, 2022
Illegal funds sent from a Chinese entity, owned by a man named in the leaked Panama Papers, to Telangana-based granite businesses have been found after premises of granite exporters, including that of state Welfare Minister Gangula Kamalakar, were raided, the ED said today.
November 11, 2022
Hyderabad, Nov 11 (SocialNews.XYZ) The Enforcement Directorate (ED) has found that some granite companies in Telangana, including those associated with a state minister, have links to Chinese entities owned by Li Wenhuo, whose name surfaced... - Social News XYZ
November 11, 2022
The Directorate of Enforcement (ED) on Friday conducted searches at offices and residential premises of various granite firms in Karimnagar and Hyderabad on Nov
November 11, 2022
Get latest articles and stories on Business at LatestLY. During the course of enquiries, it was found that exported quantity was more than the quantity on which royalty was paid and there was underreporting of quantity while exporting. In many instances, the agency said the export proceeds were not realised in the declared bank accounts, thereby, indicating that the export proceeds were received through other than banking channels. Business News | ED Raids Granite Firms in Karimnagar and Hydera...
November 11, 2022
The Directorate of Enforcement (ED) on Friday conducted searches at offices and residential premises of various granite firms in Karimnagar and Hyderabad on Nov