During the searches, digital devices, unaccounted cash worth Rs 76.5 lakhs, foreign currency worth around Rs 1.5 lakh and various incriminating documents were recovered and seized
Hyderabad: A few days after appearing before the Enforcement Directorate (ED) for questioning in connection with the alleged violations of Foreign Exchange Management Act (FEMA), casino organizer Chikkoti Praveen Kumar on Wednesday claimed that he was receiving threatening calls from abroad and locally stating that supari was given to eliminate him. “I received a call […]
Hyderabad: The Enforcement Directorate (ED) is carrying out raids at the office of a crypto currency exchange company in Hyderabad and other areas since Thursday morning. The company was not only facing money laundering charges but also facing two cases related to Foreign Exchange Management Act (FEMA) violations. The ED has already issued show cause […]
Hyderabad: For the second consecutive day, casino organiser Chikkoti Praveen Kumar appeared before the Enforcement Directorate at its office in Basheerbagh here on Tuesday. Speaking to media persons at the ED office, Kumar said he was cooperating with the ED officials during questioning in connection with the alleged Foreign Exchange Management Act (FEMA) violations and […]
