ED notice to Telangana min Gangula's kin for violating FEMA
The ED has issued a show-cause notice to the family members of the Telangana BC Welfare minister Gangula Kamalakar for violating FEMA.
Source: siasat.com
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Karimnagar: CBI Raids Minister Gangula Kamalakar's Residence
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.
Source: sakshi.com
ED raids Telangana granite firms
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.
Source: tribuneindia.com
ED finds Telangana granite firms' links with Chinese named in Panama leaks
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
Source: socialnews.xyz
ED raids granite firms in Karimnagar and Hyderabad, unearths over Rs 1 crore
The Directorate of Enforcement (ED) on Friday conducted searches at offices and residential premises of various granite firms in Karimnagar and Hyderabad on Nov
Source: shanghainews.net