Hawala Trader Paras Lodha Sent To Jail Till Jan 16

A court here on Monday sent to judicial custody, till January 16, hawala trader Paras Mal Lodha who was arrested for converting demonetised notes worth Rs 25 crore linked to industrialist J. Sekhar Reddy and lawyer Rohit Tandon into new currency.....

 

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ED Arrests Mining Baron For Money Laundering

The Enforcement Directorate has arrested sand mining baron J. Sekhar Reddy on charges of money laundering, three months after the CBI held him for exchanging crores of demonetised currencies.....

 

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ED Attaches Over Rs 33 Crore Property Of Shekhar Reddy, Others

The Enforcement Directorate (ED) on Friday said it has provisionally attached properties worth Rs 33.74 crore of businessman J.Shekhar Reddy and his associates under the Prevention of Money Laundering Act (PMLA).....

 

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Ahead Of Launching Political Party In Telangana, Sharmila Prays At Father's Grave

In the run up to launching her political party in Telangana on Thursday, Y.S. Sharmila visited her father YS Rajasekhar Reddy's grave and offered prayers on the birth anniversary of her father on Thursday. ....

 

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