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  • assets of Hetero Drugs, Ramky Pharma city, ramky assets attachment found in order, Money laundering case

    Ramky Assets Attachment found In Order 06 June 2013

    The Assets of Ramky Pharma at Visakhapatnam attached by Enforcement Directorate on 8.1.2013 to the extent of Rs.143.74 crores in the case of YS Jagan's disproportionate assets, was found in order by the Enforcement Directorate Adjudicating Authority, Delhi. The ED...

    Keywords: Ramky Pharma City’s assets, Ramky, Ramky Pharma, Assets of Ramky Pharma at Visakhapatnam

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    Maulana Saad breaking news, Coronavirus, money laundering case against tablighi jamaat founder maulana saad, Money laundering case

    Money Laundering Case Against Tablighi Jamaat Founder Maulana Saad 17 April 2020

    Money Laundering Case Against Tablighi Jamaat Founder Maulana Saad:- The officials of the Enforcement Directorate registered a money laundering case against Maulana Saad, the founder of Tablighi Jamaat along with his trusts. A case also has been registered under the...

    Keywords: Maulana Saad, Maulana Saad, Coronavirus, Maulana Saad cases

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    Supreme Court’s rejecting bail petition of YS Jagan, YSR Congress Party, state budget loot, Money laundering case

    State budget loot 09 May 2013

    We see comedy roles in the movies with their professional funny dialogues uttered in all the occasions.  Like a teacher calls 'silence' in the house, a judge says 'order order', a railway station master says 'no signal or red flag'...

    Keywords: Anam Brothers, YSR Congress Party, State Finance Minister Anam Rama Narayana Reddy, State Finance Minister Anam Rama Narayana Reddy

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    Hasan Ali Khan, ED probe, pmo permits ed to question lt governor, Money laundering case

    PMO permits ED to question Lt. Governor 19 April 2011

    The Prime Minister’s Office (PMO) has given the go-ahead for the Enforcement Directorate (ED) to interrogate Puducherry Lieutenant Governor Iqbal Singh on his alleged links with suspected money launderer Hasan Ali Khan. The PMO said that the governors enjoy immunity...

    Keywords: ED probe, black money, Hasan Ali Khan, Iqbal Singh

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    Dayanidhi MAran, IPC, money laundering case on marans, Money laundering case

    Money Laundering Case on Marans 11 October 2011

    Prevention of Money laundering case against Marans by ED The Enforcement Directorate may register a money laundering case against the Maran brothers and others in connection with the controversial Aircel-Maxis deal case in which CBI has alleged former Telecom Minister...

    Keywords: SUN Driect, Dayanidhi MAran, Maxis, Dayanidhi MAran

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    Karti Chidambaram, Mukerjeas, ed files money laundering case against karti chidambaram others, Money laundering case

    ED Files Money Laundering Case Against Karti Chidambaram, Others 19 May 2017

    Taking cognisance of a recent CBI FIR against Karti Chidambaram, son of former Finance Minister P Chidambaram and others, a money laundering case has been registered by the Enforcement Directorate (ED). An Enforcement Case Information Report (ECIR), ED’s equivalent of a...

    Keywords: Karti Chidambaram, INX Media, Mukerjeas, Money Laundering

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    political circles, Congress Party, kvp works for whom cong or ysr cong, Money laundering case

    KVP Works for Whom- Cong or YSR Cong? 22 June 2013

    Dr.K.V.P.Ramachandra Rao popularly known as KVP and recently being started called as 'Atma' of YSR after former Chief Minister YS Rajasekhara Reddy's death.  He worked as the Chief Advisor during YSR's regime and as such believed to be a person...

    Keywords: YS Jagan's disproportionate assets case, KVP, CBI, YSR's regime

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    Beware!, Telugu Desam Party, ysrcp challenges conspirators, Money laundering case

    YSRCP Challenges Conspirators 02 July 2013

    YSR Congress Party that is conducting a tour in the Telangana region under the leadership of YS Vijayamma, the Honorary President of the party, reached Adilabad yesterday. Instead of telling the facts orally from their side to the public in...

    Keywords: YSRCP Challenges Conspirators, Telugu Desam Party, YSR Congress Party, Conspitators

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    illegal accumulation of wealth by Jagan, CBI probe into Jagan’s properties, hc orders criminal case against jagan full cbi probe, Money laundering case

    HC orders criminal case against Jagan, full CBI probe 10 August 2011

    In a major blow to the YSR Congress party chief YS Jaganmohan reddy, the AP high court today ordered a full-fledged CBI investigation into the allegations of illegal accumulation of wealth against him. Delivering its order on the petitions filed...

    Keywords: YSR Congress party, YSR Congress party, Jagan properties, illegal accumulation of wealth by Jagan

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    Chennai JD of CBI Arunachalam, IPS cadre, cbi jd transferred, Money laundering case

    CBI JD Transferred 07 June 2013

    VV Lakshmi Narayana who worked for 7 years in CBI, whose native place is Srisailam won many fans and received appreciations from many in Andhra Pradesh for his dare and straight forward way of dealing with the cases of persons...

    Keywords: CBI, Lakshmi Narayana dealt, CBI JD Transferred, IPS cadre

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    Misa Bharti, RJD Chief Lalu's Daughter, ed raids premises of rjd chief lalu s daughter her husband in delhi, Money laundering case

    ED Raids Premises Of RJD Chief Lalu’s Daughter, Her Husband In Delhi 08 July 2017

    ED Raids Premises Of RJD Chief Lalu’s Daughter, Her Husband In Delhi:- In a money laundering case investigation, raids were conducted by the Enforcement Directorate at farmhouses of Misa Bharti, RJD MP and daughter of Party Chief Lalu Prasad, her...

    Keywords: ED Raids, RJD Chief Lalu's Daughter, Delhi, Misa Bharti

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    YS Jagan, YS Bharathi chargesheet, ed names ys bharathi in money laundering case, Money laundering case

    ED Names YS Bharathi In Money Laundering Case 10 August 2018

    ED Names YS Bharathi In Money Laundering Case:- It may be a huge shock after the Enforcement Directorate (ED) named YSRCP Chief YS Jagan Mohan Reddy's wife YS Bharathi as an accused in the Raghuram (Bharathi) Cements case in the...

    Keywords: YS Bharathi accused, YS Bharathi news, YSRCP, YS Bharathi chargesheet

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    Enforcement Directorate, FIR on Dasari Narayana Rao, money laundering case against dasari, Money laundering case

    Money laundering case against Dasari 06 May 2014

    Enforcement Directorate [ED] has filed Money Laundering case against former Coal Minister Dasari Narayana Rao in connection with  the Coal blocks allocation case. ED has registered an FIR under the Prevention of Money Laundering Act [PMLA], considering the CBI complaints...

    Keywords: screening committee, Prevention of Money Laundering Act, CBI, screening committee

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    Misa Bharti, Misa Bharti, ed arrests ca of rjd chief s daughter in money laundering case, Money laundering case

    ED Arrests CA Of RJD Chief’s Daughter In Money Laundering Case 23 May 2017

    ED Arrests CA Of RJD Chief’s Daughter In Money Laundering Case:- Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav’s daughter Misa Bharti’s Chartered Accountant (CA) has been arrested today by the Enforcement Directorate (ED). The CA has been arrested in...

    Keywords: Lalu Prasad Yadav, CA Arrest, ED, ED

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    Botsa Satyanarayana, Kiran Kumar Reddy, botsa furious on media, Money laundering case

    Botsa furious on media 18 May 2013

    The PCC President Botsa Satyanarayana who returned from Delhi after meeting Sonia Gandhi there expressed his confidence that he will hold the position till elections.  He also showed his anger for the media's baseless writings on him and his position...

    Keywords: Kiran Kumar Reddy, Kiran Kumar Reddy, Botsa furious on media, Botsa furious on media

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    vijayasai enforcement directorate, ed enquiry vijayasai reddy, flash ed enquires vijayasai, Money laundering case

    Flash: ED enquires Vijayasai 04 December 2012

    The Enforcement Directorate has inquired the accused in money laundering case Vijayasai Reddy in Delhi today. The enquiry reportedly went on up to two hours. It was reported that ED took written explanation/answers from Vijayasai for the questions they asked....

    Keywords: vijayasai enforcement directorate, vijayasai enforcement directorate, jagan illegal assets case, vijayasai enforcement directorate

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    Mallya Gets Arrested In UK, Vijay Mallya, vijay mallya gets arrested in uk in money laundering case, Money laundering case

    Vijay Mallya Gets Arrested In UK In Money Laundering Case 03 October 2017

    Vijay Mallya Gets Arrested In UK In Money Laundering Case:- Liquor baron, Vijay Mallya (61) has been arrested in London, in case of money laundering. The arrest is Mallya’s second time this year. Mallya is out on bail after his...

    Keywords: Mallya Gets Arrested In UK, Vijay Mallya, Mallya Gets Arrested In UK, Mallya Gets Arrested In UK

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