ED reportedly summons Serilingampally MLA Arikepudi Gandhi in Sahithi case
The Enforcement Directorate has reportedly summoned Serilingampally MLA Arikepudi Gandhi in connection with the Sahithi Infratech money laundering case. Gandhi…
Tag: money laundering case
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…
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…