Home » illegal assets

You Searched For "illegal assets"

ED Seizes Rs 1,646 Crore in Cryptocurrency in BitConnect Fraud Case

ED Seizes Rs 1,646 Crore in Cryptocurrency in BitConnect Fraud Case

Enforcement Directorate uncovers massive scam involving fictitious returns, with investigations revealing siphoning of...

16 Feb 2025 2:44 PM IST

Bribery Scam: ACB to Probe Involvement of More Officers

Bribery Scam: ACB to Probe Involvement of More Officers

Hyderabad: After having arrested irrigation department’s assistant executive engineer (AEE) Herur Nikesh...

2 Dec 2024 12:04 AM IST

Ex-HMDA Chief, Brother Get Conditional Bail

Current Affairs

Ex-HMDA Chief, Brother Get Conditional Bail

Hyderabad: The court on Wednesday granted conditional bail to former TS RERA secretary and former HMDA director S. Bala...

4 April 2024 12:36 AM IST