The Central Bureau of Investigation (CBI) has carried out searches at 17 locations across Mumbai in connection with three cases registered against companies linked to the Reliance ADA Group led by Anil Ambani. According to the CBI, the raids were Read more…
The Enforcement Directorate (ED) has arrested Sravanthi Group promoter Dandamudi Venkateswara Rao, popularly known as D.V. Rao, along with two others in a money laundering case involving alleged laundering of nearly ₹284 crore. According to the ED, the investigation began Read more…