Directorate of Enforcement, Hyderabad Zonal Office, attached Rs 8.46 Crore held across 92 bank accounts. The action covers accounts linked to CoinDCX and several crypto wallets. The attachment was issued under PMLA in an ongoing probe into large-scale cyber fraud through fake e-commerce platforms and money-making applications. The probe started after Kadapa Police filed multiple…
Hyderabad, November 20: Income Tax officials conducted extensive raids for the second consecutive day on popular restaurant chains Pista House, Shah Ghouse, and Mehfil. The coordinated operation focused on suspected large-scale tax evasion and undisclosed income across Greater Hyderabad. According to sources, Officials seized a significant amount of cash money. They also recovered a substantial…
At the Business Standard Infrastructure Summit 2025, Gadkari and Sonowal outlined the government’s plan for mega investments in roads, shipping, ports and alternative fuels
