"enforcement-directorate"

 The Andhra Pradesh Police Special Investigation Team (SIT) formed to probe the charges of Rs 3,200 crore liquor scam that had allegedly taken place during the previous YSRCP regime in the state has arrested an accused in the case, Balaji Govindappa, in Mysore

BJP’s IT cell chief and the party’s central observer for West Bengal Amit Malviya, used an innovative cartoon with the tagline “Join TMC, Become Citizen” to accuse the West Bengal government and the ruling Trinamool Congress

Enforcement Directorate searched the premises of EaseMyTrip’s co-founder Nishant Pitti as part of fresh multi-State raids in the Mahadev online betting app linked money laundering case

The Enforcement Directorate on Tuesday said it had filed a chargesheet on April 9 in a money laundering case related to the National Herald newspaper. Apart from Sonia and Rahul Gandhi, the chargesheet also names senior Congress leaders Sam Pitroda and Suman Dubey as co-accused.

The two-judge Bench was dealing with the illegal transaction of 103 acres in Survey Numbers 181 and 182 in Nagaram village, Rangareddy district

According to ED sources, Kumar acquired the jet in 2024 for $1.6 million (Rs 14 crore) through Prestige Jets Inc. The agency alleges that funds from the Falcon Group’s Ponzi scheme were misappropriated to finance the purchase.

The federal probe agency has recently filed a criminal case under the Prevention of Money Laundering Act (PMLA) to investigate the said loot from Canada's Pearson International Airport in April, 2023

Facilitators in India, Canada, and US help Indians illegally enter US via bogus admissions in Canadian colleges

According to sources, this particular racket was involved in defrauding people residing overseas under the pretext of providing them with software-related services through fake call centres and thereafter diverting the proceedings collected abroad in the form of cryptocurrency

Tension rose as BRS leaders and workers clashed with the police over being denied entry into the premises, leading to the preventive custody of several individuals.

The Enforcement Directorate (ED) summoned Rama Rao for questioning after the Telangana High Court dismissed a petition seeking to quash the ACB case related to the matter. Initially slated to appear on January 7, Rama Rao requested an extension pending the High Court’s decision, following which the ED rescheduled his appearance for January 16.

"No amount of baseless cases, unfounded accusations, or political vendettas can diminish that sense of achievement," he stated firmly. He emphasized that Brand Hyderabad is always his top priority, and Formula-E has elevated Hyderabad to the global sporting arena. "It requires vision, dedication, and a true love for one’s city and state to grasp the importance of such initiatives," he added.

"Unlike in other cases, the ED appears to be taking a more aggressive approach in this matter. I have filed a quash petition in the High Court and have full confidence in the legal process. We will make further decisions based on the outcome," he told the press on Monday.

He shared that he is fully complying with the authorities, and has also requested the media not to drag his wife’s name in matters which are not related to her.

Complaint, submitted at ED headquarters in Delhi, raises serious concerns over land acquisition for Maxbien Pharma in Kodangal, where farmers have been protesting against giving up their lands

BRS leader points out to an alleged secret meeting between businessmen Gautam Adani and Minister Srinivas Reddy shortly after the ED raids

About seven-eight premises in Bengaluru and Mysuru are being covered, according to sources

Agency conducts searches at 13 locations in five States — Delhi, Maharashtra, Rajasthan, Karnataka and Punjab

The searches at the premises of YSRCP leader MVV Satyanarayana were part of the investigation into money laundering allegations. ED officials targeted five locations, including Satyanarayana's residences, offices, and those of his auditor and another accused individual.

Satyanarayana lost the 2024 Lok Sabha polls from Vishakhapatnam seat, which he contested on a YSRCP ticket