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"moneylaundering"

  • ED questions Ex-MP Vijayasai Reddy in Andhra liquor ‘scam’ case

    Former YSRCP MP Vijayasai Reddy was questioned by the Enforcement Directorate in Hyderabad over a Rs 3,500-crore liquor scam case linked to the previous YSRCP regime. Reddy denied any involvement, stating that neither he nor former CM Jagan Mohan Reddy had knowledge of the alleged scam.
  • ED attaches assets worth Rs 2.58 crore in bribery case against Himachal drug official

    The Enforcement Directorate has attached assets worth Rs 2.58 crore belonging to Himachal Assistant Drug Controller Nishant Sareen and his associate in a money-laundering probe linked to bribery, forgery, extortion, and disproportionate assets. The cumulative seized assets now stand at Rs 5.78 crore

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