Search For "money laundering"
"Badly stuck in liquor scam" Congress candidate Alka Lamba on Centre's nod
Updated : 1 year, 2 months ago IST
The Union Ministry of Home Affairs (MHA) has authorized the Enforcement Directorate (ED) to initiate prosecution against former Delhi Chief Minister Arvind Kejriwal and former Deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) for their alleged involvement in mon
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"Woh uss tarah see chunav lad rahe hain, hum is tarah se...": Kejriwal on
Updated : 1 year, 2 months ago IST
The Union Ministry of Home Affairs (MHA) has authorized the Enforcement Directorate (ED) to initiate prosecution against former Delhi Chief Minister Arvind Kejriwal and former Deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) for their alleged involvement in mon
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"Upar wala bachayega," says Arvind Kejriwal on potential threat of attack
Updated : 1 year, 2 months ago IST
The Union Ministry of Home Affairs (MHA) has authorized the Enforcement Directorate (ED) to initiate prosecution against former Delhi Chief Minister Arvind Kejriwal and former Deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) for their alleged involvement in mon
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Home Ministry grants ED to prosecute Arvind Kejriwal, Manish Sisodia in li
Updated : 1 year, 2 months ago IST
The Union Ministry of Home Affairs (MHA) has authorized the Enforcement Directorate (ED) to initiate prosecution against former Delhi Chief Minister Arvind Kejriwal and former Deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) for their alleged involvement in mon
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ED attaches 27 immovable properties valued Rs 103.4 cr of Heera Group of c
Updated : 1 year, 2 months ago IST
ED's Hyderabad Zonal Office attached these immovable properties having a book value of Rs 17.14 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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"Politically motivated": KTR on charges in Formula-E race case
Updated : 1 year, 2 months ago IST
Telangana's Anti-Corruption Bureau (ACB) is investigating KTR's alleged involvement in a money laundering case over alleged financial irregularities linked to the Formula E race held in Hyderabad in February 2023.
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Telangana High Court rejects KTR's plea to quash corruption charges in For
Updated : 1 year, 2 months ago IST
Telangana High Court dismissed the quash petition filed by BRS working president KT Rama Rao (KTR) in the Formula-E race case. The court also revoked the prior order that prevented his arrest.
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"Every political leader will have to go to jail no matter how big they are
Updated : 1 year, 2 months ago IST
Amid the ongoing ACB investigation in the Formula Race case, AIMIM Chief Asaduddin Owaisi on Monday took a sly dig at BRS leader KT Rama Rao saying, that every political leader will have to go to jail no matter how big they are.
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KTR reaches ACB office for questioning in Formula E race case
Updated : 1 year, 2 months ago IST
Bharat Rashtra Samithi (BRS) Working President, MLA and Former Minister KT Rama Rao (KTR) on Monday reached the Anti-Corruption Bureau (ACB) office in Hyderabad for questioning in a money laundering case over alleged financial irregularities linked to the Formula-E race held in Hyderabad
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ED conducts 11-hour raid at DMK Minister Duraimurugan's residence in Vello
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) on Friday conducted an 11-hour raid at the residence of DMK General Secretary and Tamil Nadu Water Resources Minister Duraimurugan in Vellore district.
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ED raids Tamil Nadu water resources minister Duraimurugan's residence, thr
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) on Friday conducted searches at the residence of DMK General Secretary and Tamil Nadu Water Resources Minister Duraimurugan.
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"Intimidating behaviour will not continue in Maharashtra": BJP leader Kiri
Updated : 1 year, 2 months ago IST
Somaiya said, "This is a very serious issue, and CM Devendra Fadnavis is personally overseeing the matter. There are allegations of collecting money, contract killing and money laundering through shell companies, and if there is political patronage to the incident. The Fadnavis government
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