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"Politically motivated ": KTR on charges in Formula-E race case
Telangana's Anti-Corruption Bureau (ACB) is investigating KTR's alleged involvement in a money laundering case...
KTR reaches ACB office for questioning in Formula E race case
Bharat Rashtra Samithi (BRS) Working President, MLA and Former Minister KT Rama Rao (KTR) on Monday reached the...
ED summons KT Rama Rao on January 7 in money laundering case
The move comes days after the ED registered an enforcement case information report (ECIR) under the Prevention of...
SC rejects review plea against bail granted to Senthil Balaji
The Supreme Court has dismissed a plea seeking review of the order granting bail to Tamil Nadu Minister V Senthil...
ED files money laundering case against ex-constable in MP RTO
ED filed an Enforcement Case Information Report (ECIR) under the PMLA to probe the extent of alleged money...
ED conducts search operations at four locations in Delhi, Odisha
The Directorate of Enforcement (ED), Bhubaneswar Zonal Office has conducted search operations at four locations in...
ED registers money laundering case against KT Ram Rao
The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) under the...
Supreme Court notice to Tamil Nadu on plea seeking recall of...
The Supreme Court on Friday issued notice to the state of Tamil Nadu on a plea seeking to recall its verdict...
ED conducts searches in Mumbai and Aurangabad, seizes assets wort
The raids on Tuesday were carried out in connection with the money laundering case involving bank fraud against M/s...
Delhi HC issues notice to ED on bail plea of Leena Paulose
The Delhi High Court has issued a notice to the Enforcement Directorate (ED) regarding the bail application of Leena...
ED attaches properties worth Rs 23.72 cr in money laundering case
"Directorate of Enforcement(ED), Patna Zonal office has provisionally attached 7 immovable properties on 16/12/2024...
ED attaches properties worth Rs 4.56 cr in BTC fund scam
The Directorate of Enforcement (ED) in Dehradun has provisionally attached movable and immovable properties worth...
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