Mumaith is the eighth person from the Telugu film industry (Tollywood) to appear before the ED, which has summoned over 10 personalities, including directors and actors.
This was the second time that Ravi Teja was appearing before the investigators. He appeared before the Special Investigation Team (SIT) constituted by the Prohibition and Excise department to probe the drug racket busted by it in 2017.
The 'Baahubali' fame actor reached the ED office here around 10 a.m. and walked in as a posse of security personnel escorted him through a battery of media lensmen vying with each other to capture the moment.
Hyderabad: The grueling questioning session of film actress Rakul Preet Singh at the office of Enforcement Directorate (ED) in Basheerbagh here on Friday mainly centered on parties that were organised regularly in F-Club from 2015 to 2017. “Will the people attending parties in F-Club consume drugs? Who used to supply drugs? Did the 2017 drugs […]
Hyderabad: The Enforcement Directorate (ED) grilled popular Telugu film director Puri Jagannath for over 10 hours on Tuesday in connection with the money laundering investigation allegedly linked to the drug racket busted in 2017. Responding to summons issued to him a few days ago by the ED, the director appeared before it at its office […]
The ED initiated money laundering investigation on the basis of FIR registered by CBI, Hyderabad against Sukesh Gupta and his companies for defrauding MMTC Limited, a Public Sector Enterprise
Hyderabad: The Enforcement Directorate (ED) has decided to question 12 Telugu film personalities on the information provided by the drug peddlers arrested by the Prohibition and Excise department in 2017. Sources said the ED completed necessary preparations before issuing summons to the film personalities asking them to appear before it from August 31 to September […]
Sources said the notice was issued after completion of investigation and the charges include violation of the foreign direct investment (FDI) rules and those that regulate multi-brand retail.
Enforcement Directorate claimed that the banks and the government exchequer have realised 58% out of the total fraud perpetrated in two of the country's biggest criminal bank loan heist cases till date
The ED team reached Deshmukh's residence with a huge posse of police and central police forces, sparking speculation of further stringent action in the matter.
