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1. timesofindia.indiatimes.com › city › hyderabadTelangana Minister P Srinivasa Reddy Under Investigation in ...

   timesofindia.indiatimes.com › city › hyderabad

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   2 days ago · The Enforcement Directorate raided multiple locations linked to Telangana revenue minister P Srinivasa Reddy and others in connection with a money laundering case involving an alleged smuggling ...

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3. www.newindianexpress.com › thesundaystandard › 2024Telangana minister's son Harsha Reddy collected four luxury ...

   www.newindianexpress.com › thesundaystandard › 2024

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   8 hours ago · CHENNAI: P Harsha Reddy, son of Telangana revenue minister Srinivasa Reddy, personally collected four high-end luxury watches from an intermediary in Macau in J

4. news.abplive.com › news › indiaED Raids Telangana Minister P Srinivasa Reddy’s Properties In ...

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   2 days ago · The raids come amid allegations that Telangana Revenue Minister P Srinivasa Reddy is involved in a smuggling racket valued at over Rs 100 crore, according to officials. The ED also targeted properties tied to the minister's son, Harsha Reddy, who is a promoter of the Raghav Group. The Enforcement Directorate (ED) on Friday conducted raids at ...

5. www.businesstoday.in › india › storyED raids premises linked to Congress minister P Srinivasa ...

   www.businesstoday.in › india › story

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   1 day ago · The money laundering case stems from a Directorate of Revenue Intelligence (DRI) complaint against Reddy's son, Harsha Reddy of the Raghav Group, who is alleged to have purchased seven watches ...

6. www.livemint.com › news › p-srinivasa-reddy-under-edED raids Telangana minister P Srinivasa Reddy’s premises in ...

   www.livemint.com › news › p-srinivasa-reddy-under-ed

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   1 day ago · Telangana Revenue Minister P Srinivasa Reddy is under scrutiny as the Enforcement Directorate conducts raids related to a money laundering case involving over ₹100 crore.

7. theprint.in › india › ed-searches-telanganaED searches Telangana minister’s premises, others in money ...

   theprint.in › india › ed-searches-telangana

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   2 days ago · A-. A+. Hyderabad, Sep 27 (PTI) The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an alleged smuggling racket of more than Rs 100 crore, official sources said. About five premises in the state, including Hyderabad ...

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   Who is P Srinivasa Reddy?

   • The Enforcement Directorate has raided multiple locations related to Telangana Revenue Minister P Srinivasa Reddy amid a money laundering investigation involving ₹100 crore. (X) The Enforcement Directorate on Friday raided multiple locations linked to Telangana Revenue Minister P Srinivasa Reddy and some others in a money laundering case.

   ED raids Telangana minister P Srinivasa Reddy’s premises in connection …

   www.livemint.com/news/p-srinivasa-reddy-under-ed-scanner-officials-raid-telangana-ministers-premises-in-100-crore-money-laundering-case-11727420629976.html

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   Who is Harsha Reddy?

   • The investigation follows a complaint against Reddy's son, Harsha Reddy, related to hawala and cryptocurrency transactions amounting to Rs 100 crore. The Enforcement Directorate is investigating money laundering involving Telangana Minister P Srinivas Reddy, conducting searches at multiple sites.

   Telangana Minister P Srinivasa Reddy Under Investigation in Rs 100 Cro…

   timesofindia.indiatimes.com/city/hyderabad/ed-searches-locations-linked-to-telangana-minister-p-srinivas-reddy-others-in-the-state-in-money-laundering-case/articleshow/113725332.cms

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   Why did Harsha Reddy bring his watches into India?

   • There is digital evidence available to establish this, sources said, without divulging further details. According to sources, Harsha Reddy and his relatives managed to bring these watches into India without declaring them to Customs at Hyderabad airport in a bid to evade payment of duty.

   Telangana minister's son Harsha Reddy collected four luxury watches in …

   www.newindianexpress.com/thesundaystandard/2024/Sep/29/telangana-ministers-son-harsha-reddy-collected-four-luxury-watches-in-person-in-macau-shows-investigation

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9. www.deccanherald.com › india › telanganaED raids at locations linked to Telangana minister P Srinivas ...

   www.deccanherald.com › india › telangana

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   2 days ago · Hyderabad: The Enforcement Directorate (ED) on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy as part of a money laundering case linked to an alleged ...