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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 reddy ed, ed enquiry vijayasai reddy, vijayasai enforcement directorate, jagan illegal assets case
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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 chargesheet, YS Bharathi by ED, YS Bharathi accused, YS Bharathi latest news
Read More 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, YS Jagan, State Finance Minister Anam Rama Narayana Reddy, Nellore MLA Anam Vivekananda Reddy
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I gave 15 kg ghee to TRS as Kejriwal directed: Sukesh Chandrasekhar 01 April 2023
I gave 15 kg ghee to TRS as Kejriwal directed: Sukesh Chandrasekhar:- Conman Sukesh Chandrasekhar, who was jailed for the 200 crore money laundering case, on friday as released a letter claiming that he had given Rs 15 crore to...
Keywords: Conman Sukesh Chandrasekhar Case, BRS Party, money laundering case, Conman Sukesh Chandrasekhar Case
Read More 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, screening committee, Naveen Jhindal, case against Dasari Narayana Rao
Read More 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: YSR's regime, YSR Congress Party, political affairs to YSR, KVP as Chief Advisor
Read More 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, money laundering case against Jagan, illegal accumulation of wealth by Jagan, money laundering case against Jagan
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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: Delhi, RJD Chief Lalu's Daughter, Money Laundering Case, Money Laundering Case
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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: Misa Bharti, Lalu Prasad Yadav, CA Arrest, ED
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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
Read More 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: Beware!, TDP, Beware!, Conspitators
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Rahul Gandhi wants ED questioning to be Delayed 16 June 2022
Rahul Gandhi wants ED questioning to be Delayed:- Congress leader Rahul Gandhi has been drilled by the Enforcement Directorate officials for three days in a row. Sonia Gandhi and Rahul Gandhi have been summoned by the officials in the National...
Keywords: Rahul Gandhi ED, Rahul Gandhi case, Rahul Gandhi, Rahul Gandhi before ED
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Kavitha appears before ED for Second Round Questioning 20 March 2023
Kavitha appears before ED for second round questioning:- Telangana CM KCR's Daughter K Kavitha as appeared before the Enforcement Directorate on monday for the second round of questioning in the Delhi liquor policy linked for money laundering case. On March...
Keywords: BRS Party, BJP Government, Delhi Liquor Scam, BRS leader K Kavitha
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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: Mukerjeas, Money Laundering, Karti Chidambaram, P Chidambaram
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Sonia Gandhi Gets Fungal Infection After Covid-19 17 June 2022
Sonia Gandhi Gets Fungal Infection After Covid-19:- Congress Chief Sonia Gandhi has been hospitalized after she was tested positive for coronavirus. She has been admitted to Ganga Ram Hospital in New Delhi and she is undergoing treatment from the past...
Keywords: Sonia Gandhi new updates, Sonia Gandhi new updates, Sonia Gandhi coronavirus, Covid-19
Read More 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: Chennai JD of CBI Arunachalam, New JD for CBI, transferred to Maharashtra State, CBI
Read More 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: YS Jagan's money laundering, YS Rajasekhara Reddy, Ramky Pharma city, YS Rajasekhara Reddy
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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: Coronavirus, Coronavirus, Maulana Saad missing, Maulana Saad ED case
Read More 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: , 2G Fraud, Money Laundering,
Read More 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: Jagan's money laundering cases, Kiran Kumar Reddy, AICC President Sonia Gandhi, Jagan's money laundering cases
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