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Jagan came under IT scanner long back 29 May 2012
With the arrest of Kadapa MP Jaganmohan Reddy in connection with illegal assets case, everyone is getting to know the allegations of illegal assets that Jagan was holding. But then many of them don’t know that he came under the...
Keywords: illegal assets case, illegal assets case, Jagan, income tax department
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ED officials meet CBI sleuths 28 June 2012
The Enforcement Directorate sleuths, who have quizzed several accused in disproportionate assets case, have met the CBI officials, who had been probing illegal assets case. If the news is to be believed, ED slueths have discussed several key matters pertaining...
Keywords: disproportionate case., ED sleuths meet CBI officials, FEMA ACT, ED meets CBI
Read More Kani quizzed by IT sleuths 12 May 2011
Sleuths of the IT department today quizzed Kanimozhi, DMK MP and daughter of Tamil Nadu Chief Minister Karunanidhi in Chennai for one-and-a-half hour in connection with the receipt of Rs.200 Cr from Shahid Balwa-owned DB Realty by the Kalaignar TV...
Keywords: Kalaignar TV Managing Director Sharad Kumar, Shahid Balwa-owned DB Realty, Shahid Balwa-owned DB Realty, 2G spectrum scam
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Heroine Anushka raided by IT sleuths 16 November 2011
IT sleuths today raided the premises of well known Tollywood heroine Anushka at Banjara Hills in Hyderabad. The raid came as a rude shock to the glamorous actress. Reports said the raiding party has seized several documents, bank pass books,...
Keywords: Income Tax raid on Anushka, Income Tax raid on Anushka, IT raid on Anushka, Anushka
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CID says, Bhanu has assets worth Rs. 40 cr 28 June 2012
The main accused in faction leader Gangula Suryanarayana Reddy's murder, Bhanu Kiran has alleged assets worth Rs. 40 crore in Hyderabad, Bangalore and Anantapur, said CID officials after interrogating Kiran and Mangali Krishna for five days. CID, who took Bhanu...
Keywords: Gangula Suryanarayana Reddy, Bhanu Kiran, Bhanu Kiran, Suri
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CID sleuths to file charge sheet against Bhanu 18 July 2012
The CID sleuths are going to file charge sheet against Bhanu, the prime accused in the murder of faction leader Gangula Suryanarayana Reddy alias Madelacheruvu Suri in broad daylight in a busy centre in Hyderabad on January 2, 2009. Right...
Keywords: charge sheet against Bhanu, charge sheet against Bhanu, charge sheet against Bhanu, charge sheet against Bhanu
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KVP to meet CBI sleuths at Dil Kusha 23 March 2013
The close aide of late YS Rajashekara Reddy, KVP Ramachandra Rao is going to appear before the Central Bureau of Investigation in a short while from now. Notably, CBI earlier sought information about the role KVP played in the government...
Keywords: jagan illegal assets case, ysr kvp, kvp cbi role, jagan cbi role
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KVP grilled by CBI sleuths 16 January 2012
The CBI today grilled the congress Rajya Sabha member Mr KVP Ramachandra Rao on his role in the Emaar-APIIC land scam. Following the summons issued by the CBI, Ramachandra rao turned up at the make shift office of the CBI...
Keywords: KVP Ramachandra Rao, KVP Ramachandra Rao, KVP Ramachandra Rao, KVP Role in Emaar scam
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ED sleuths handover summons to Jagan 09 July 2012
The Enforcement Directorate, which got permission from the CBI court to enquire the prime accused in the illegal assets case, has handed over the notices to YSRC president Jaganmohan Reddy. ED slueths arrived at Chanchalguda jail on Monday and personally...
Keywords: CBI Court, CBI Court, YSRC president, Enforcement Directorate
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Techie arrested for Cyber harassment of former woman colleague 09 October 2012
A Techie from the city who was off to the US on a project was arrested on Monday as he landed in the airport. As per the reports Sai Kumar had been working in a city IT firm and was...
Keywords: October 9, cyber crime, cyber sleuths, cyber abuse
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Lorry turns turtle with red sanders 04 April 2012
A lorry carrying smuggled red sanders turned turtle in the wee hours of the day in the Chittoor District. The lorry carrying smuggled Red Sanders was spotted by the Forest officials in the Rangampet Village of the Chandragiri Mandal. The...
Keywords: Lorry accident, Forest officials, Crime, Smuggling
Read More Emaar plot owners spend sleepless nights as IT sleuths run after them 28 March 2012
Officials of the income tax and stamps and registrations departments have begun running after the persons who bought plots and villas paying black money from Emaar, Emaar MGF, Koneru Prasad, Stylish Holmes and others seeking source of their payments and...
Keywords: CBI probe into Emaar scam, plots in Emaar estates, CBI probe into Emaar scam, plots in Emaar estates
Read More Thives Held in Tirupati 02 June 2011
The Tirupati crime sleuths have arrested two inter-State criminals who gained notoriety for breaking into houses and decamping with gold and silver jewellery.Bangalore Ravi and Johnson, both hailing from Bellary in Karnataka, were taken into custody when they were wandering...
Keywords: The Tirupati crime sleuths have arrested two inter-State criminals who gained notoriety for breaking into houses, The Tirupati crime sleuths have arrested two inter-State criminals who gained notoriety for breaking into houses, The Tirupati crime sleuths have arrested two inter-State criminals who gained notoriety for breaking into houses, The Tirupati crime sleuths have arrested two inter-State criminals who gained notoriety for breaking into houses
Read More CBI sleuths in Obulapuram for mines inspection 17 September 2011
CBI sleuths today arrived in the Obulapuram town of Ananthapuram district to examine the Obulapuram Mining Company (OMC) mines and arrive at a decision on the quantum of illegal mining in the area. The CBI teams were accompanied by forest...
Keywords: AP headlines, interrogation of Gali Janardhan reddy, Telangana News, Telugu News Paper Online
Read More Mammootty quizzed by IT sleuths 23 July 2011
Income Tax sleuths, who raided the offices and houses of Malayalam super stars Mammootty and Mohan Lal at Chennai, Bangalore, Kochi and Thiruvananthapuram on Friday, have quizzed Mammootty whole last night. Senior IT officials said they were only looking at...
Keywords: tax evasion, tax evasion, IT raids, tax evasion
Read More Bihar rickshaw pullers abet sleuths to stop crimes 18 January 2012
Bihar Police have utilized the services of the banned rickshaw pullers to reduce the crime rate in the state. The crime rate has been increasing at alarming levels. The government was facing sharp criticism from general public. As per statistics...
Keywords: disguise in nights, police informers, disguise in nights, disguise in nights
Read More CBI raids in Adarsh scam 30 January 2011
Just a day after filing its FIR relating to the Adarsh Society scam, the top investigating agency in the country, CBI, conducted raids at the premises of Retired Brigadier M M Wanchoo and Congress leader K L Gidwani.Sleuths from the...
Keywords: Ahok Cavan, Former Chief Minister Ashok Chavan was named, Seema Vyas, raids at the premises of Retired Brigadier M M Wanchoo and Congress leader K L Gidwani.Sleuths from the CBI raided the premises of ex-Congress MLC Kanhaiyalal Gidwani
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