"enforcement-directorate"

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.

Justice Neena Bansal Krishna's bench directed CM Kejriwal to seek interim bail from the trial court.

The accused were produced via video conferencing from Tihar Jail after their previous judicial custody period expired.

Delhi Chief Minister's custody in corruption case, lodged by CBI, extended till August 8

On Monday, the court issued a notice to the Central Bureau of Investigation regarding K Kavitha's plea, with Advocate Nitesh Rana representing her.

The chief minister, however, will remain in custody as he was subsequently arrested by the CBI in a corruption case linked to the alleged excise policy scam.

The ED aims to investigate Fernandez's connection to Chandrashekhar and her possible involvement in money laundering activities.

Previously, the ED filed a case under the Prevention of Money Laundering Act related to the snake venom incident due to the large sums of money involved in the racket in May this year.

The court rejected Kejriwal's application seeking directions to prison authorities to allow Sunita Kejriwal to be his attendant during consultations with doctors.

The raids over alleged corruption in the STP tenders, resulted in a cash seizure of Rs 41 lakh along with incriminating documents and digital evidence, officials said.