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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
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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
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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.
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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
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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.
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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
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Paytm said it has received notice from ED for alleged FEMA violations by the company and its two subsidiaries — Little Internet and Nearbuy
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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
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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
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Development comes ahead of Delhi Assembly elections on February 5
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ACB reportedly records former Special Chief Secretary's statement in connection with agreement entered into by MAUD for conducting race while Model Code of Conduct was in force
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Party calls it ‘political vendetta’
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Probe pertains to role of suspects in alleged distribution of pornographic content through mobile applications and other modes
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Sources say two Bangladesh-based businessmen had been frequenting Kolkata in the recent past, interacting with Sandip Ghosh
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Former deputy superintendent of hospital raises concerns that corruption at RG Kar might be linked to doctor's death, suggests that victim was aware of misconduct and might have threatened to expose it
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Amanatullah Khan says 'dictator' leaving no stone unturned to harass him and other AAP leaders
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BRS MLC K Kavitha's advocate requested the court to provide access to the videos and audios recorded by the ED during the testimonies of the witnesses and approvers, asserting that this evidence is crucial to prove the coercion.
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The ED had raided Mahipal Reddy's residence and that of his brother Madhusudhan Reddy in Patancheru town on June 20.
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He was arrested by Enforcement Directorate on January 31 in connection with money laundering case linked to land scam
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353-page book covers the history, present day scenario and emerging challenges in Left Wing Extremism, terrorism in J&K and Punjab, radicalisation
