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Tag: money laundering case

Money laundering case booked against suspended DSP Bheem Reddy
Hyderabad

Money laundering case booked against suspended DSP Bheem Reddy

The ED has registered a money laundering case against suspended DSP S Bheem Reddy following an ACB probe into alleged…

byadminSeptember 3, 2026
ED raids ex-YSRCP minister, others in Andhra Pradesh liquor transport scam case
Hyderabad

ED raids ex-YSRCP minister, others in Andhra Pradesh liquor transport scam case

The Enforcement Directorate conducted raids at multiple locations linked to former YSRCP minister Karumuri Nageswara Rao and others in connection…

byadminJune 11, 2026

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