The Enforcement Directorate on Sunday arrested former Andhra Pradesh minister Karumuri Nageswara Rao in Hyderabad in connection with its money-laundering probe into alleged irregularities in liquor transportation tenders of the APSBCL.
The Enforcement Directorate on Friday carried out searches at seven locations in Hyderabad and Kadapa in connection with its money laundering probe linked to the 2019 murder of former minister and MP Y.S. Vivekananda Reddy.
Abhishek Banerjee appeared before the Enforcement Directorate in Kolkata for questioning in the alleged school jobs scam money-laundering case. Investigators are examining financial records, digital evidence and suspected fund flows linked to recruitment irregularities
The Enforcement Directorate conducted raids at more than 25 locations linked to the Al-Falah group as part of the Red Fort blast probe. Investigators are examining suspected shell companies, financial irregularities, and discrepancies in the university’s regulatory claims. The investigation continues
The Enforcement Directorate (ED) has summoned Congress leader D K Suresh in a money laundering probe linked to alleged fraudster Aishwarya Gowda. The case involves multiple FIRs across Karnataka, Rs 2.25 crore in seizures, and allegations of political misuse and threats
The ED is understood to be questioning Abdullah about his role and decisions taken when the alleged fraud took place in the association when he was the JKCA president.
The ED case is based on an FIR filed by the CBI, which booked former JKCA office-bearers, including general secretary Mohammed Saleem Khan and former treasurer Ahsan Ahmad Mirza.
