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Hyderabad: Officials of Enforcement Directorate (ED) reportedly carried out raids at 10 granite companies in Karimnagar district on Tuesday for allegedly committing financial irregularities. The ED has initiated action after Telangana BJP State president and Karimnagar MP Bandi Sanjay Kumar complained to the Ministry of Home Affairs, Ministry of Finance and Ministry of Mines and […]

"The issue has been referred to the Arbitration following which the Arbitration Tribunal was constituted on November 11 last year and the proceedings are in progress," the Khammam MP said.

In 2019, the ED grilled Revanth Reddy on the source of Rs 50 lakh bribe money offered to the nominated MLA Elvis Stephenson.

The ACB earlier booked cases against the IMS former Director Ch Devika Rani and others in the scam that came to light in 2019.

The attached assets are located in and around Hyderabad and Visakhapatnam and belong to Narender Kumar Patel, his family members and associates.

The case was initiated on the basis of investigations conducted by the Directorate of Intelligence (DRI), Kolkata relating to the diversion of gold jewellery in the domestic area, which was meant for export.

During the investigation, it was revealed that Nowhera Shaik hatched a conspiracy and lured innocent people to deposit their savings with her for 'profit' sharing rather than interest, which is not allowed in Islam.

In the latest case, Kapoor allegedly conspired to sanction the Rs 200 crore loan to Mack Star that was diverted to HDIL which used it to repay its outstanding with Yes Bank.