The Enforcement Directorate (ED) has summoned YSR Congress Party MP PV Midhun Reddy for questioning in connection with the multi-crore Amaravati liquor scam.
The controversy over the Enforcement Directorate’s (ED) raids on political consultancy group Indian Political Action Committee (I-PAC) and its director’s residence has escalated into a full-blown legal battle, reaching the Supreme Court of India. The ED carried out coordinated searches in Kolkata and Delhi in connection with an alleged money-laundering probe linked to a coal.
Calcutta High Court on Friday refused the ED’s request for an urgent hearing on the case related to raids at the I-PAC office and co-founder Pratik Jain’s residence.
The ongoing political conflict between the Trinamool Congress (TMC) and the Enforcement Directorate (ED) escalated further in Delhi on Friday, with the Enforcement Directorate (ED) conducting raids directly outside Union Home Minister Amit Shah's office.
Patna: The Enforcement Directorate (ED), Patna Zonal Office, is conducting extensive searches in connection with a fake government job scam involving an organised gang that cheated aspirants by offering fraudulent appointments in government departments. Scam Spread Across Multiple Government Departments Initially detected in the name of the Indian Railways, the investigation has revealed that the.
Kolkata: The Enforcement Directorate (ED) has filed a charge sheet in the sand smuggling case, the central agency sources said on Saturday. The ED filed the charge sheet within 60 days of the arrest of Arun Sharaf and other accused, ED officials said. The charge sheet was submitted on Saturday to ED’s special court in.
Jalandhar: The ED has taken into custody the mastermind of a Rs 7 crore digital arrest fraud targeted at a Ludhiana resident from Kanpur and began questioning him in connection with over half a dozen similar crimes committed by impersonating as CBI officers with the help of foreign-based aides, an official said on Friday. The.
New Delhi: The Enforcement Directorate (ED), Hyderabad Zonal Office, has arrested Kakarla Srinivas, Managing Director of Jayathri Infrastructures India Pvt Ltd, in connection with a money laundering probe involving alleged cheating of homebuyers and investors to the tune of Rs 61 crore, the agency said on Saturday. Arrest Under PMLA After Extensive Probe Srinivas was.
New Delhi, Dec 13: The Enforcement Directorate (ED) has restored properties worth Rs 40 crore to the Indian Bank, following investigations into financial irregularities and recovery processes. This move is part of the ED’s ongoing efforts to recover assets in cases of fraud and economic offenses. Directorate of Enforcement (ED), in support of the application.
