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IMS scam: ED conducts searches at 7 locations in Hyderabad

IMS scam: ED conducts searches at 7 locations in Hyderabad
siasat.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from siasat.com Daily Mail and Mail on Sunday newspapers.

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ESI Scam: ED Raids Nayani Son-in-Law's House, 1.5 Cr Cash Seized

ESI Scam: ED Raids Nayani Son-in-Law's House, 1.5 Cr Cash Seized
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Andhra Pradesh , Vinay Reddy , Nayani Narasimha Reddy , Pramod Reddy , Naini Narasimha Reddy , Srihari Babu , Mukunda Reddy , Kancharla Sriharibabu , M Vinaya Reddy , Burra Pramod Reddy , Devika Rani , Srinivasa Reddy , Ap Govt Initiative Disha App Saves , Employee State Insurance Corporation , Insurance Medical Services , Omni Group , Employee State Insurance , Enforcement Directorate , Nayani Narasimha , Money Laundering Act , ஆந்திரா பிரதேஷ் , வினய் சிவப்பு , நயானி நரசிம்ம சிவப்பு , பிரமோத் சிவப்பு , நைனி நரசிம்ம சிவப்பு , ஸ்ரீஹரி பாபு ,

ED raids in IMS, ESI scams - The Hindu

ED raids in IMS, ESI scams
Updated:
Updated:
Searches carried out in the house of son-in-law of former Home Minister
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Searches carried out in the house of son-in-law of former Home Minister
The Enforcement Directorate (ED) on Saturday carried out simultaneous searches at seven places in Hyderabad in connection with the investigation into money laundering in a multi-crore scam in TS Insurance Medical Services (IMS) and Employees State Insurance Corporation (ESIC) two years ago. The searches that commenced in the morning continued till late Saturday evening.
Incriminating evidence
A release later said ED had seized large amounts of incriminating evidence, unaccounted cash to the tune of ₹3 crore, ₹1 crore worth jewellery, blank cheques, property papers, and lockers. ....

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Probe Agency Conducts Raids In Telangana, Including Ex-Minister's Family

Probe Agency Conducts Raids In Telangana, Including Ex-Minister s Family
Probe Agency Conducts Raids In Telangana, Including Ex-Minister s Family
The central probe agency in a statement said that it has seized a large amount of incriminating evidence, unaccounted cash to the tune of Rs 3 crore, jewellery of Rs 1 crore, blank cheques, property papers and lockers etc during searches at seven locations in Hyderabad.
The scam has generated proceeds of crime of about Rs 100-Rs 200 crore, the ED alleged.
New Delhi:
The Enforcement Directorate on Saturday said it conducted raids in Telangana, including against the son-in-law of former state minister late Nayani Narsimha Reddy, in connection with a money laundering probe linked to alleged fraud in the IMS and ESIC departments of the state. ....

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IMS scam: Enforcement Directorate conducts raids in Telangana, including former minister's son-in-law | Hyderabad News

IMS scam: Enforcement Directorate conducts raids in Telangana, including former minister's son-in-law | Hyderabad News
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Andhra Pradesh , Srinivas Reddy , M Vinay Reddy , Mukunda Reddy , B Pramod Reddy , P Gurumurthy Srihari Babu , Nayani Narsimha Reddy , Devika Rani , Corruption Bureau , Insurance Medical Services , Enforcement Directorate , Anti Corruption Bureau , Srihari Babu , First Information Reports , ஆந்திரா பிரதேஷ் , ஸ்ரீநிவாஸ் சிவப்பு , முகுந்தா சிவப்பு , நயானி நர்சிம்ம சிவப்பு , தேவிகா ராணி , ஊழல் பணியகம் , காப்பீடு மருத்துவ சேவைகள் , அமலாக்கம் இயக்குநரகம் , எதிர்ப்பு ஊழல் பணியகம் , ஸ்ரீஹரி பாபு , முதல் தகவல் அறிக்கைகள் ,