HYDERABAD: BRS working president K.T. Rama Rao, who was asked to appear before the Enforcement Directorate (ED) for ...
BRS leader K T Rama Rao has been summoned by the Enforcement Directorate in a money laundering case linked to the alleged irregularities during a Formula-E race in. As Rao seeks time, citing pending ...
Mumbai: Purshottam Chavan, the husband of a Maharashtra-cadre IPS officer, after his arrest by the Enforcement Directorate ...
Hyderabad zone, has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 ...
The Anti-Corruption Bureau served the second summons to KT Rama Rao after he skipped questioning by the anti-corruption body, ...
The Enforcement Directorate conducted raids at five locations linked to DMK leader and Member of Parliament Kathir Anand.
BRS leader K T Rama Rao seeks time to appear before the ED regarding a Formula-E race investigation linked to alleged irregularities.
CHENNAI: Five years after the Enforcement Directorate (ED) began investigating an international Trade Based Money Laundering ...
Deputy Minister of Energy and Mineral Resources Yuliot Tanjung ensured that his ministry will form the Directorate General of ...
The Jharkhand High Court has given the Enforcement Directorate (ED) three weeks to respond to an affidavit by Chief Minister ...
A provisional attachment order has been issued under the Prevention of Money Laundering Act against two persons identified as ...
Kolkata: A special PMLA court on Thursday asked Enforcement Directorate why it had termed the alleged "theft" in the public ...