Tag: Enforcement Directorate
CBI Summons Delhi Deputy CM Manish Sisodia In Delhi Excise Policy...
Continuing investigation in the Delhi Excise Policy Scam, the Central Bureau of Investigation (CBI) has summoned Mr. Manish Sisodia, the Deputy Chief Minister of...
ED Conducts Raid At 25 Location Across National Capital In Delhi...
The Enforcement Directorate (ED) on Friday raided at least 25 locations in the national capital as part of its ongoing money laundering investigation into...
CBI Arrest Hyderabad Bases Businessman In Delhi Excise Policy Scam
The Central Bureau of Investigation (CBI) has made another arrest in the Delhi excise policy scam case.
According to sources, the CBI arrested Mr. Abhishek...
TDP Leader JC Prabhakar Reddy Appears Before ED In Alleged Scrap...
Mr. J.C. Prabhakar Reddy, the Telugu Desam Party leader and Tadipatri Municipal Corporation Chairman, appeared before the Enforcement Directorate (ED.)
This is the second day...
ED Raids Media House In Hyderabad In Connection With Delhi Liquor...
A team from the Enforcement Directorate (ED,) raided a media house, The Telugu News Daily, in Jubilee Hills, Hyderabad, on the 7th of October,...
ED Conducts Raids In Hyderabad Regarding Token App Case
The Enforcement Directorate (ED) has carried out search operations under the Prevention of Money Laundering Act (PMLA), 2002.
The raids were conducted at half a...
Shiv Sena MP Sanjay Raut ED Custody Extended Till September 5
The Enforcement Directorate (ED) custody of Mr. Sanjay Raut, the Member of Parliament (MP) of the Shiv Sena, has been extended till the 5th...
Sanjay Raut Remanded ED Custody Till August 4
Shiv Sena MP Sanjay Raut has been remanded to the Enforcement Directorate (ED) until August 4.
Notably, Mr. Sanjay Raut was arrested in a money...
Shiv Sena Issues Suspension Notice In Rajya Sabha Over Sanjay Raut’s...
After the arrest of Mr. Sanjay Raut, the Member of Parliament (MP) of Uddhav Thackeray-led Shiv Sena, the party issued a notice of business...
YSRCP Leaders Kodali Nani, Balineni Srinivas Rubbishes Nepal Casino Involvement Rumour
In Andhra Pradesh, former Yuvajana Sramika Rythu Congress Party (YSRCP) minsters Mr. Kodali Nani and Mr. Balineni Srinivas, have denied the allegations of participating...
