Telangana Cyber Security Bureau (TGCSB) has arrested two youths who defrauded a person to the tune of Rs 10.61 crore in the ...

The Enforcement Directorate ... including Hyderabad, are being searched, they said. The money laundering case stems from a Directorate of Revenue Intelligence (DRI) complaint against Reddy's ...

HYDERABAD: Telangana Cyber Security Bureau (TGCSB) has arrested two youths who defrauded a person to the tune of Rs 10.61 ...

In the case of the Insurance Medical Services (IMS) scam, the Directorate ... then Joint Director, and others in the Hon’ble Metropolitan Sessions Judge cum Special Court (PMLA) Hyderabad.

Hyderabad: Enforcement Directorate, Hyderabad, has filed a prosecution complaint before the special PMLA court against a postal department employee, Kesari Sathish, and his relative Duvva Veeresh ...

HYDERABAD: Two youngsters were apprehended by the Telangana Cyber Security Bureau (TGCSB) in Bengaluru for their alleged ...

Bhosale, chairman and founder of ABIL Group, was arrested by the Enforcement Directorate in June 2022. He had been initially arrested by the CBI in a corruption case, and obtained bail from the high ...

The former Congress MP, however, sought more time from the agency. He has been issued a fresh summons for October 8, ...

Hyderabad: A special team of Telangana Cyber Security Bureau (TGCSB), arrested two persons from Bengaluru, for duping the ...

The Enforcement Directorate has summoned former Indian cricket captain and Congress politician Mohammad Azharuddin for questioning in a money laundering case linked to alleged financial irregularities ...

MUMBAI: In what is being seen as special assignment, the Enforcement Directorate ... to the former ED Director, Sanjay Kumar Mishra, in Delhi. During his stints as ED’s Joint Director and ...

The federal agency, which earlier this week arrested three executives of Vivo India and Managing Director of Lava ... They say the Enforcement Directorate’s investigation into Xiaomi India's ...