Money laundering case: ED searches Telangana minister's premises, others

  • Posted on September 27, 2024
  • By Business News Today
  • 4 Views
Money laundering case: ED searches Telangana minister's premises, others

The Enforcement Directorate conducted raids on multiple locations linked to Telangana revenue minister P Srinivasa Reddy in connection with a money laundering case. The investigation is tied to an alleged smuggling racket worth over Rs 100 crore, involving hawala and cryptocurrency transactions. Reddy's son, Harsha Reddy, is also under scrutiny for purchasing luxury watches.
continue reading...

Author
Business News Today

You May Also Like