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Telangana IMS scam: ED conducts searches at seven places, seizes Rs 3.10 crores, jewellery


Telangana IMS scam: ED conducts searches at seven places, seizes Rs 3.10 crores, jewellery
ED has seized large amount of incriminating evidence, huge amount of unaccounted cash to the tune of Rs 3 Crore, a crore worth of jewellery and more.
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Updated: Apr 10, 2021, 11:17 PM IST
The Enforcement Directorate (ED) on Saturday (April 10) conducted searches at seven places in Hyderabad in connection with the money laundering investigation into the large scale scam in Telangana IMS (Insurance Medical Services) ESI (Employees State Insurance) Department. 
ED has seized large amount of incriminating evidence, huge amount of unaccounted cash to the tune of Rs 3 Crore, a crore worth of jewellery, blank cheques, property papers, lockers etc. ....

Andhra Pradesh , Bv Srinivas Reddy , Srinivas Redyy , Srihari Babu , M Vinay Reddy , Burra Pramod Reddy , Nayani Narsimha Reddy , Devika Rani Srihari Babu , Devika Rani , Insurance Department , Insurance Medical Services , Omni Group , Enforcement Directorate , Employees State Insurance , Fake Indents , Ex Labour Minister , ஆந்திரா பிரதேஷ் , வ் ஸ்ரீநிவாஸ் சிவப்பு , ஸ்ரீஹரி பாபு , நயானி நர்சிம்ம சிவப்பு , தேவிகா ராணி , காப்பீடு துறை , காப்பீடு மருத்துவ சேவைகள் , ஓம்நி குழு , அமலாக்கம் இயக்குநரகம் , ஊழியர்கள் நிலை காப்பீடு ,

ED raids in IMS, ESI scams - The Hindu


ED raids in IMS, ESI scams
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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. ....

Andhra Pradesh , Vinay Reddy , Bv Srinivas Reddy , Pramod Reddy , Mukunda Reddy , Nayini Narasimha Reddy , Srinivas Reddy , M Vinay Reddy , Burra Pramod Reddy , Devika Rani , Corruption Bureau , Ts Insurance Medical Services , Insurance Corporation , Omni Group , Enforcement Directorate , Medical Services , Employees State Insurance Corporation , Labour Minister Nayini Narasimha Reddy , Banjara Hills , Home Minister , Anti Corruption Bureau , ஆந்திரா பிரதேஷ் , வினய் சிவப்பு , வ் ஸ்ரீநிவாஸ் சிவப்பு , பிரமோத் சிவப்பு , முகுந்தா சிவப்பு ,