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Karnataka Congress MLA Zameer Ahmed appears before ED
Updated : 3 years, 3 months ago IST
Karnataka Congress MLA BZ Zameer Ahmed Khan on Thursday appeared before the Enforcement Directorate (ED) at the Delhi office, in connection with a money laundering case.
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LIFE Mission case: Court extends Kerala CM's former Principal Secy Sivasan
Updated : 3 years, 3 months ago IST
A Special Prevention of Money Laundering Act (PMLA) Court on Wednesday extended the judicial custody of M Sivasankar, former Principal Secretary to the Kerala CM Pinarayi Vijayan in connection with the LIFE Mission Scam Case till March 21.
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Excise policy case: BRS MLC K Kavitha reaches Delhi for questioning
Updated : 3 years, 3 months ago IST
BRS MLC and Telangana Chief Minister K Chandrashekhar Rao's daughter, K Kavitha, on Wednesday arrvied in the national capital after the Enforcement Directorate (ED) summoned her in connection with the ongoing probe into the alleged Delhi excise policy scam.
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Delhi excise policy case: ED summons Telangana CM KCR's daughter K Kavitha
Updated : 3 years, 4 months ago IST
Bharatiya Rashtriya Samiti (BRS) MLC Kavitha is learnt to be asked to depose before the instigators here at ED headquarters and record her statement.
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Delhi Excise policy case: KCR's daughter to be questioned In Delhi liquor
Updated : 3 years, 3 months ago IST
In a major development in the ongoing investigation in the Delhi Excise Policy 2021-22 alleged money laundering case, the Enforcement Directorate (ED) has summoned Bharatiya Rashtriya Samiti (BRS) MLC and Telangana Chief Minister K Chandrashekhar Rao's daughter for questioning on Thursday
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Cattle smuggling case: Delhi Court sends TMC's Anubrata Mondal to ED custo
Updated : 3 years, 4 months ago IST
The TMC leader was arrested by the Central Bureau of Investigation (CBI) for his alleged involvement in cattle smuggling across the Bangladesh border.
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"Cash found during Lokayukta raid was our earned money": BJP MLA Madal Vir
Updated : 3 years, 4 months ago IST
Shortly after Karnataka High Court granted interim bail to BJP MLA Madal Virupakshappa, after unaccounted cash were seized from his son's properties, he said that the cash found in the house during the Lokayukta raid was earned money and is ready to provide necessary document for the same.
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Those arrested did liquor business, made new policy, looted money: G Kisha
Updated : 3 years, 3 months ago IST
A day after Hyderabad-based businessman Arun Ramchandra Pillai was arrested in the Delhi Excise Policy 2021-22 case, Union Minister G Kishan Reddy on Tuesday said that Central Bureau of Investigation (CBI) has arrested those who did liquor business, made new policy and looted money.
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oraimo introduces a range of grooming products, price starts at Rs 999
Updated : 3 years, 4 months ago IST
Noida (Uttar Pradesh) [India], March 7 (ANI/BusinessWire India): oraimo, a leading global brand for smart accessories, has announced its entry into lifestyle and personal grooming category in India. Solving several grooming and personal hygiene needs of the customers, these products bring ma
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Excise Case: ED gets 6 days remand of Hyderabad businessman Arun Ramchandr
Updated : 3 years, 4 months ago IST
The Enforcement Directorate (ED) on Tuesday got remand of Hyderabad-based businessman Arun Ramchandra Pillai till March 13, in connection with its ongoing probe in Delhi Excise Policy 2021-22 money laundering case.
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Himachal CM Sukhu announces to increase award money from Rs 21,000 to Rs 1
Updated : 3 years, 4 months ago IST
Himachal Pradesh Chief Minister Thakur Sukhvinder Singh Sukhu on Monday felicitated several women for their contribution in different fields and announced to increase the amount of 'HP Mahila Vikas Protsahan Puraskar' from Rs 21,000 to Rs 1 lakh and district-level awards from Rs 5,000 to Rs
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Delhi Excise policy case: ED arrests Hyderabad businessman Arun Ramchandra
Updated : 3 years, 4 months ago IST
Pillai was arrested late on Monday night following his day-long questioning by the ED officials in the case here in the national capital. The agency has so far arrested 11 persons in the case.
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