"enforcement-directorate-ed"

Rahul Gandhi called the ED chargesheet against Robert Vadra a political witch-hunt by the Modi government. Congress leaders, including Ashok Gehlot and Venugopal, defended Vadra, saying the action lacks evidence and aims to harass the Gandhi family before elections

The Enforcement Directorate has filed a chargesheet against Robert Vadra and others in a money laundering case related to a 2008 land deal in Haryana. The ED has attached properties worth Rs 37.64 crore allegedly linked to the accused

The Supreme Court will hear a suo motu case on Monday over probe agencies summoning lawyers for advising clients, following ED summons to senior advocates. The court flagged it as a threat to the legal profession and judicial independence.

FIRs allege Raheja Developers fraudulently collected substantial sums from investors and homebuyers on the promise of delivering residential flats in various group housing projects

The Enforcement Directorate (ED)  has summoned Congress leader D K Suresh in a money laundering probe linked to alleged fraudster Aishwarya Gowda. The case involves multiple FIRs across Karnataka, Rs 2.25 crore in seizures, and allegations of political misuse and threats

The Anti-Corruption Bureau (ACB) serves fresh notices to BRS working president in connection with the Formula-E race corruption case. He is scheduled for an inquiry at 10 am on Monday after earlier postponements

Congress President Mallikarjun Kharge asserts that the enforcement actions aim to divide the party ahead of the 2024 elections, while top leaders deny any involvement in the alleged scam

Addressing a news conference at Telangana Bhavan, BRS working president KT Rama Rao said "The ED’s findings confirm what BRS has been saying for years- Revanth Reddy has been collecting massive donations for Congress in return for posts and favors"

The Telugu actor is expected to appear before the Enforcement Directorate (ED) officials on Monday in connection with the money laundering investigation involving Hyderabad-based real estate firms Sai Surya Developers and the Surana Group

The scam centred around fraudulent sale of 103 acres of land at Nagaram village in Ranga Reddy district. Several IAS and IPS officials are among those people who had allegedly purchased the land

The notices were said to be issued in the wake of the recent searches conducted by the ED on Sai Surya Developers and Surana Group

Enforcement Directorate filed a prosecution complaint in a Special Delhi court against Congress MPs Rahul Gandhi and Sonia Gandhi and few others in National Herald case

In addition to the company headquarters, searches are also being conducted at Gokulam Gopalan's residence in Neelankarai, Chennai, his hotel 'Gokulam Grand' in Kozhikode, and the Gokulam Mall.

Ahead of his questioning, Tejashwi Yadav, leader of the opposition in the Bihar Assembly, stated that such moves by central agencies would not rattle them

The ED launched its investigation based on two FIRs initially registered by the Telangana Police and later re-registered by the National Investigation Agency (NIA), Hyderabad. The Telangana Police had carried out raids at two brothels on the outskirts of Hyderabad, uncovering a well-organized prostitution and human trafficking syndicate run by Bangladeshi nationals, which led to the filing of FIRs at Chatrinaka and Pahadishareef police stations.

Meanwhile, the Directorate of Revenue Intelligence (DRI) was also conducting raids at nine locations across Bengaluru, targeting the flats and properties of Ranya Rao's husband, Jatin Vijaykumar Hukkeri

Paytm said it has received notice from ED for alleged FEMA violations by the company and its two subsidiaries — Little Internet and Nearbuy

Searches conducted during investigation further revealed that a large number of sites, other than 14 sites allotted to Chief Minister Siddaramaiah's wife BM Parvathi, have been illegally allotted by MUDA

Criticises Telangana Chief Minister for using probe agencies as tools for political vendetta; says investigation into cases filed against him costing Rs 5 crore to Rs 10 crore

Development comes ahead of Delhi Assembly elections on February 5