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Team of Enforcement Directorate officials on Monday questioned the two suspects of TSPSC exam paper leak case
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The section officer of TSPSC, Shankar Laxmi appeared before the Enforcement Directorate in connection with the probe launched by the agency into the alleged illegal money transactions in the paper leak scam
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Sanjay Singh said ED officials had tortured Delhi Liquor scam witnesses and forced them to include the names of persons told by them
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Supreme Court on Tuesday orally observed that it is not concerned with the political affiliations of the petitioners
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The used cellphones submitted by BRS MLC K Kavitha to ED have dispelled the propaganda of the BJP and also the ED narrative that she destroyed around 10 cellphones
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BRS MLC made to sit alone in room for hours; ED fails to share evidence about her involvement in excise policy case
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After the Central Bureau of Investigation (CBI) on February 26 arrested him, the ED, on March 9, also arrested Sisodia in the same case.
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Bihar Deputy Chief Minister Tejashwi Yadav claimed that the ED raid on his house in Delhi's New Friends Colony lasted only 30 minutes
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BRS working president and Minister KT Rama Rao on Friday arrived at the residence of his father and Telangana Chief Minister K Chandrashekar Rao in New Delhi as K Kavitha is scheduled to appear before the ED on Saturday
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ED on Friday conducted raids at more than 15 places including RJD leader and Bihar Deputy Chief Minister Tejashwi Yadav's residence in the national capital
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During the hearing, ED sought Manish Sisodia's 10-day custody saying that they need to unearth the modus operandi, entire scam and confront Sisodia with some other people
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Launching a full throttle attack on the BJP-led Centre in the wake of the ED summons to BRS MLC K Kavitha, several Ministers and elected representatives of the party termed the summons a politically motivated conspiracy targeting CM K Chandrashekhar Rao and the party
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Confirming the ED notice, Rohit Reddy said he would appear before the ED and also verify the contents in the notice
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CID had already launched the probe into the alleged scam and found funds diversion using shell companies.
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The development comes at a time when Mondal is facing a two-way attack from both Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) in connection with the scam.
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ED said it has seized Rs 16 crore belonging to the Hyderabad-based Alphageo (India) Limited in the form of fixed deposit under the provisions of FEMA.
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Nalgonda: Leaders of different organizations have in a single voice expressed strong concern over the misuse of central agencies including the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) by the BJP government to target opposition parties. They voiced their concerns at a round table conference, ‘Misuse of Constitutional Bodies by Central Government’ […]
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Karimnagar: In a joint operation, both Enforcement Directorate and Income Tax officials conducted raids on the offices of different granite units and transport agencies in Karimnagar town apart from on the residence of BC Welfare Minister Gangula Kamalakar on Wednesday. The central agencies also conducted a raid on the office of Swetha Granites in Mankammathota, […]
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Hyderabad: The Bharatiya Janata Party (BJP) has sought a probe by the Enforcement Dirctorate (ED) into the alleged episode of poaching of TRS MLAs stating that it was not confident of an impartial probe by the State police into the allegations. The Dubbaka BJP MLA M Raghunandan Rao on Friday lodged a complaint with the […]
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On Tuesday a team of ED officials reached Chanchalguda prison and took Sukesh Gupta in custody and shifted him to ED office.