The Enforcement Directorate (ED) officials questioned Bharat Rashtra Samithi (BRS) working president and former Telangana minister K.T. Rama Rao for about seven hours on Thursday in connection ...
Hyderabad: The Enforcement Directorate has issued a fresh summons to BRS leader K.T. Rama Rao for questioning in a money laundering case on January 16 after he did not depose on Tuesday ...
New Delhi: The Enforcement Directorate on Friday said it has arrested four men as part of a money laundering investigation linked to a Chinese-controlled loan app "scam" in which various people ...
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After exhausting all his legal remedies, Bharat Rashtra Samithi (BRS) working president K.T. Rama Rao appeared before the Enforcement Directorate (ED) in Hyderabad on Thursday (January 16 ...
The Kerala High Court has directed the Deputy Director, Directorate of Enforcement (ED), Kochi, to complete the probe into a case pertaining to the financial scam in the BSNL Engineers ...
The Union Home Ministry has granted sanction to the Enforcement Directorate to prosecute former Delhi chief minister and AAP national convenor Arvind Kejriwal in the excise policy linked money ...
BHOPAL: The Enforcement Directorate conducted searches at multiple locations across Madhya Pradesh on Wednesday as part of a money laundering investigation into a milk products company and its ...
NEW DELHI: In a surprising turn of events in the Supreme Court on Friday, the Enforcement Directorate termed its own counter-affidavit “fishy” and sought to disown it. A bench of Justices ...
Delhi liquor policy case: In a big setback to the Aam Aadmi Party ahead of the Delhi Assembly elections, the Union Home Ministry has granted permission to the Enforcement Directorate (ED ...
Delhi Liquor Policy Case: The move comes months after the Supreme Court ruled that ED also has to take prior sanction for prosecution in money laundering cases. Delhi Liquor Policy Case: The Union ...