The Enforcement Directorate (ED) has issued notices to tech giants Google and Meta in connection with its ongoing investigation into alleged money laundering linked to betting applications, official sources said.
Speaking to the reporters in Bengaluru on Tuesday, DK Shivakumar mentioned that they have complained unknown people were using their names in matters related to the case.
"We don't expect anything different from the ED. Instead of summoning a few MLAs, they might as well raid all 136 Congress MLAs. This is becoming a joke. We all know what the ED is about, so all of us have to be prepared whether they (ED or IT) come to our houses," Rao told ANI.
The ED officials had initially asked Suresh to appear at their office on Thursday, June 19, at 11 AM, but Suresh has requested to defer his appearance to June 23.
Businessman Robert Vadra, who was summoned by the Enforcement Directorate (ED) in connection with a money laundering probe, is not appearing before them on Tuesday, according to sources close to him.
On Friday, the Enforcement Directorate (ED) conducted raids at fifteen locations in the Mithi river desilting case, including at actor Dino Morea's home in Mumbai.
Gensol Engineering Limited on Thursday refuted the reports claiming that the promoters of the company, Anmol Singh Jaggi and Puneet Singh Jaggi, are likely to be summoned by the Enforcement Directorate (ED) in connection with the Mahadev Book app case.
Earlier today, in response to the Enforcement Directorate (ED) summons, Robert Vadra slammed the action as a "political vendetta," accusing the government of misusing investigative agencies to target opposition voices.
Earlier today, in response to the Enforcement Directorate (ED) summons, Robert Vadra slammed the action as a "political vendetta," accusing the government of misusing investigative agencies to target opposition voices.
Haryana Minister Mahipal Dhanda on Tuesday responded to the Enforcement Directorate (ED) summons issued to businessman Robert Vadra, stating that investigative agencies are functioning independently under the BJP government and act only when credible inputs are received.