The ED has arrested sand mining baron J Sekhar Reddy and his two alleged associates in connection with one of the biggest black money and money laundering cases booked post demonetisation. DNA Also reported by •Deccan Herald
The ED has arrested sand mining baron J Sekhar Reddy and his two alleged associates in connection with a money laundering case registered post demonetisation.Officials said the three were arrested.. All India Radio
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.. Sify
Continuing its operations against arrested businessman Paras Mal Lodha, the ED has recovered a stash of diamonds, rubies and jewellery from a bank locker allegedly belonging to him in Kolkata.
The.. DNA Also reported by •Deccan Herald
*New Delhi*: Career bureaucrat Anil Baijal was today appointed as the new Lt Governor of Delhi, a post which has fallen vacant after sudden resignation of Najeeb Jung.
70-year-old Baijal, a 1969.. Mid-Day
*The ED today said it has arrested two persons here for alleged illegal exchange of Rs 6 crore in old notes "in connivance with" sand-mining baron J Sekhar Reddy as part of its money laundering probe.. Deccan Herald
*New Delhi*: In a sudden move, Delhi Lt Governor Najeeb Jung resigned today, ending a nearly three-and-half- year-long eventful tenure, mostly marked by bitter confrontation with AAP government on a.. Mid-Day
A CBI court on Wednesday remanded J Sekhar Reddy and his associate K Srinivasulu, from whose premises Income Tax department seized 127kg gold and over Rs 170 crore in cash, in judicial custody till.. IndiaTimes
*The Income Tax Department on Wednesday raided the residence and office of Tamil Nadu Chief Secretary P Rama Mohana Rao and claimed to have recovered Rs 30 lakh in new currency, besides 5 kg.. Deccan Herald
* Following an income Tax raid on Tirumala Tirupati Devasthanams (TTD) board member from Tamil Nadu J Sekhar Reddy, the Andhra Pradesh government decided to remove him from the board.*
The decision.. Deccan Herald
*Income Tax Department seized Rs 90 crore in cash of which 70 crore are new notes and 100 kgs of gold from eight locations in Chennai on Thursday.
*The department allegedly busted a money exchange.. Deccan Herald