"enforcement-directorate"

BRS MLC K Kavitha also stated that as a law-abiding citizen, she would continue to fully cooperate with the investigation agencies probing into the Delhi excise policy case

The places searched include residential and office premises of various Congress leaders naming Ram Gopal Agarwal, Girish Devangan, RP Singh, Vinod Tiwari ad Sunny Agrawal, said sources.

ED sources also said that he was close to charge-sheeted accused Dinesh Arora.

The BRS MP sought quashing of the ED proceedings in a case linked to a CBI court trial in Ranchi for alleged fraud against Ranchi Expressway Ltd, a subsidiary of Madhucon Group.

The MP's counsel E Venkata Siddarth submitted that the petitioner was not an accused in the predicate offence

A single-judge bench of Justice Yashwant Varma observed that PMLA empowers the ED to investigate Section 3 offences only.

Justice K Lakshman of the Telangana High Court directed ED to submit its counter in the writ plea filed by BRS MLA from Tandur, Pilot Rohith Reddy.

He wondered as to how ED had summoned him, though the agency was in no way connected to the MLA poaching case.

PMLA investigation revealed that the Delhi Excise Policy, 2021-22, was a device created by leaders of the Aam Aadmi Party (AAP), some of who are part of the Delhi government to generate illegal funds, reads the charge sheet accessed by IANS.

The legislator who appeared before the ED officials for the second consecutive day, was grilled for nearly eight hours before he was allowed to leave l at around 11 pm on Tuesday night.

Rohit Reddy, the complainant in the MLA poaching case, had earlier alleged that the BJP government at the Centre was using the ED, the CBI and the Income Tax Department to harass BRS leaders.

Rohith Reddy's personal assistant went to the ED's regional office on Monday morning and submitted a letter from the MLA seeking more time to appear.

The meeting discussed better coordination among central and state law enforcement agencies.

According to reports, money used to fund the film came from a foreign source, which is a violation of the Foreign Exchange Management Act (FEMA) of 1999

Enforcement Directorate (ED), probing the multi-crore teachers' recruitment scam in West Bengal, is now focussing on how the two masterminds of the racket minted crores of rupees by giving recognition to private law and pharmacy colleges of the state against payments.

The ED officials grilled film director Puri Jagannadh and actor-turned-producer Charmme Kaur throughout the day on Thursday.

New Delhi: The ED has arrested Aam Aadmi Party (AAP) communication in-charge Vijay Nair and businessman Abhishek Boinpally in connection with its ongoing money laundering probe into the Delhi Excise policy that was scraped following corruption allegations, official sources said Monday. The two are currently in judicial custody and lodged in jail here after the […]

Hyderabad: A senior official of Aurobindo Realty and Infrastructure Pvt Ltd, who was reportedly questioned by the Enforcement Directorate in connection with the Delhi Liquor Policy scam, has shot off a letter to the ED Joint Director, ED Headquarters, alleging that officials of the ED Hyderabad zonal unit recorded his statement under threat, coercion, duress […]

Karimnagar: Enforcement Directorate and Income Tax officials, who had on Wednesday carried out raids on houses and offices of granite businesspersons in Karimnagar including the residence of BC Welfare Minister Gangula Kamalakar, are continuing the raids on Thursday as well. Five teams of ED and IT officials carried out searches in various granite units in […]

They were arrested under Prevention of Money Laundering Act following day-long questioning with them here at the Enforcement Directorate headquarters on Wednesday.