ED Summons Actor Prakash Raj In Rs.100 Crore Ponzi-Linked In The Money Laundering Case
The Enforcement Directorate has summoned actor Prakash Raj for questioning in a money laundering case linked to an alleged Rs 100 crore ponzi and fraud case against a Tiruchirapalli-based jewellery…
ED And IT Searches At Congress Leader Vivek Premises
Hyderabad, Nov 21 (Hydnow): The officials of the Enforcement Directorate (ED) and the Income Tax Department conducted searches at the houses and offices of G. Vivek, Congress party candidate from Chennur…
AAP MP Sanjay Singh Arrested In Delhi Liquor Scam
Delhi/Hyderabad, Oct 4 (Hydnow): Aam Aadmi Party leader and MP Sanjay Singh was arrested by the Enforcement Directorate (ED) today in the Delhi Liquor Policy scam.
ED Summons Again To The BRS MLC Kavitha In The Liquor Scam
Delhi/Hyderabad, Sept 14 (Hydnow): The Enforcement Directorate (ED) has once again issued a summons to the ruling BRS MLC K.kavitha, daughter of Chief Minister K.Chandrasekhar Rao in the Delhi Liquor scam.
TSPSC Paper Leak Case: ED Enter in the Field
A key development has taken place in the Telangana Public Service Commission (TSPSC) paper leakage case. The Enforcement Directorate (ED) stepped in. It has been decided to take the statements…
ED Attaches Rs 1.54 Crore Lying In The Bank Accounts Of IAIT
The Enforcement Directorate (ED) said on Friday that it has attached Rs 1.54 crore lying in bank accounts of Indians for Amnesty International Trust (IAIT) under the Prevention of Money Laundering Act (PMLA).
Rahul Gandhi Reaches ED Office for 5th Day
Congress leader Rahul Gandhi on Tuesday appeared before the Enforcement Directorate (ED) for the fifth round of questioning in connection with the National Herald case.
National Herald Case: Rahul Gandhi to Appear Before ED
Congress leader Rahul Gandhi is scheduled to appear before the Enforcement Directorate (ED) on Monday for the fourth round of questioning in a money laundering case linked to the National Herald case, his party will hold…
National Herald Case: Rahul Gandhi Questioned by ED On 2nd Day
Faced over 10 hours of questioning a day ago, the Enforcement Directorate started quizzing Congress leader Rahul Gandhi for the second consecutive day on Tuesday in connection with an alleged money laundering case related to the National…
National Herald Case: ED Summons Rahul Gandhi Again On June 13
Congress leader Rahul Gandhi has been issued a fresh summon by the Enforcement Directorate (ED) to join the investigation in connection with the National Herald case.