NAMCO banking fraud: PMLA court rejects bail plea of key accused
A special PMLA (Prevention of Money Laundering Act) court has rejected the bail plea of Nagani Mohammad Shafi, arrested by the Enforcement Directorate (ED) in connection with the multi-crore suspiciou ...
ED conducts search at 5 locations in FEMA probe against Eros International
The Enforcement Directorate (ED) has conducted searches at five locations in the city as part of its FEMA (Foreign Exchange Management Act) probe in a case related to alleged diversion of funds by the ...
ED attaches Rs 45 cr assets in land fraud case involving ex-MP
The Enforcement Directorate has provisionally attached 14 immovable properties worth Rs 45 crore belonging to YSRC ex-MP MVV ...
Revanth Reddy’s close confidant Uday Simha accompanied him to Davos as CPRO to CM
What raised quite a few eyebrows among political circles is the inclusion of a certain R Uday Simha in the capacity of the ...
ED attaches ₹51.24 lakh in environmental pollution case
The Directorate of Enforcement (ED), Hyderabad Zonal Office, has provisionally attached ₹51.24 lakh held in the bank account of M/s GTN Engineering (India) Ltd. The action is linked to a case of ...
Northeast Now5d
Assam: ED raids Dibrugarh businessman’s residence
A three-member team from the ED conducted a raid early this morning at the Dibrugarh residence of prominent businessman Rajen ...
ThePrint8d
Why discontent is brewing among BRS defectors in Telangana Congress
Voices of discontent have risen among former BRS MLAs now in Congress as BRS ramps up efforts in Supreme Court to disqualify ...
BRS files police complaint against CM over Formula E Race cancellation
The BRS has filed a police complaint against Telangana Chief Minister A Revanth Reddy for criminal breach of trust, seeking an in-depth investigation into the cancellation of the Formula E race. The ...