"enforcement-directorate"

Officials conducted searches and inspections in the MUDA till 11 pm on Friday and grilled Commissioner Raghunandan and other senior officers

The former Delhi Health Minister was on Friday night released from Tihar jail after spending 18 months in the prison in a money laundering case

Alleges that "taxes" are being paid to MLAs and CM Naidu for doing business or mining in the State

Dressed in a white Kurta Salwar, Tamanna Bhatia visited the temple atop Nilachal Hills with her parents. She had been questioned for several hours by the Enforcement Directorate (ED) in Guwahati on Thursday. Staying in a luxurious hotel with her family, sources suggest she may face another round of questioning by the agency.

MUDA office in Mysuru and some other locations are being raided by the federal probe agency officials along with an escort of a central paramilitary force

A Bench of Justices MM Sundresh and Pankaj Mithal grant bail to the son of gangster-politician and former MLA Mukhtar Ansari, who died in jail a few months ago

The case pertains to Revanth Reddy's alleged bribery attempt in 2015 to secure votes for TDP candidate Vem Narender Reddy, while he was a member of the Telugu Desam Party.

"Despite ED raids on Congress leaders in the State, BJP leaders have maintained a conspicuous silence," he said

Probe related to alleged financial irregularities in Hyderabad Cricket Association in which ED conducted searches in November last year

Charged the BJP-led Central government with targeting the party through its agencies in the name of a corruption probe

Special Judge grants relief to accused on personal bond of Rs one lakh each, noting that they were not arrested during the investigation

Azharuddin, the former president of the Hyderabad Cricket Association, is accused of misappropriating funds during his tenure. The former Indian cricket captain and current working president of the Telangana Pradesh Congress Committee (TPCC) has been summoned to appear before the ED on Thursday.

BRS working president KT Rama Rao wondered whether another drama was unfolding between the BJP and the Congress.

ED officials from New Delhi have arrived in the city and are conducting searches at 16 locations connected to the Revenue Minister and other individuals. Reports indicate that 16 teams are simultaneously carrying out searches at these various sites associated with the Minister.

The seized assets, which include agricultural land in Bijnor district, Uttar Pradesh, and various bank accounts, are associated with popular content creators Siddharth Yadav (Elvish Yadav), Rahul Yadav (Fazilpuria), and Sky Digital India Pvt. Ltd.

In a statement released on Tuesday, the Enforcement Directorate (ED) reported conducting searches on September 6 at seven locations, including the homes of Sandip Ghosh, his relatives, and associates. The investigation is linked to the misappropriation of funds at R.G. Kar Medical College, which recently made headlines following the brutal rape and murder of a junior doctor on its premises.

He was taken into custody under the provisions of the PMLA after the agency conducted a search at his residence in Okhla area of the national capital

Legal news firm Live Law reports that the Court has ruled that a statement made by an accused in custody cannot be considered admissible under Section 50 of the Prevention of Money Laundering Act. Justices BR Gavai and KV Viswanathan made this important ruling while granting bail to an accused in a money laundering case.

The scandal was exposed following the tragic suicide of Chandrasekaran, a 52-year-old superintendent of the corporation. Referring to the Valmiki Scam in the neighboring state and its connection to Telangana politicians and businessmen, Rama Rao questioned the identities of the nine bank account holders in Hyderabad who received the ST Corporation's Rs. 45 crore.

The ED officials acknowledged the complaint and are expected to review the allegations.