The Bharat Rashtra Samithi (BRS) has lodged a complaint with the Enforcement Directorate (ED) against Maxbien Pharma, reportedly owned by the son-in-law of Telangana Chief Minister Anumula Revanth Reddy.
"Kailash Gahlot's resignation is a part of BJP's dirty politics and conspiracy. Pressure was created on Kailash Gahlot by conducting ED-CBI raids and now he is speaking according to the script given to him by the BJP," Singh alleged.
AI enabled UNMS or Unified Network Management System was inaugurated at Powergrid RHQ, Kolkata by Naveen Srivastava, director (operations & projects) in the presence of A Barat, ED, ER-II, D Yadav, ED, GA&C, A Sensarma, CGM I/c, ER-I and A K Agarwal, CGM (CTUIL) on Wednesday.
The Kerala High Court on Thursday issued notices to the Directorate of Enforcement (ED) and the Income Tax Department (IT) regarding the Kodakara hawala case.
For the second time this year, the Enforcement Directorate on Thursday raided the properties and office premises of lottery baron Santiago Martin and his relatives in Chennai and Coimbatore.
The searches took place at approximately 21 locations across various cities, including Delhi, Mumbai, Hyderabad, and Gurugram, according to sources.
According to the anti- money laundering agency, during the search, several incriminating materials such as Mobile phones, laptops and sim cards, which were used in the scam had been recovered and seized.
According to the ED, it was informed that the imposters had taken the victim to a bank in Hauz Khas, attempting to coerce him into withdrawing Rs 5 crore under the pretense of a raid.
In connection with the high-profile scam involving the Mysuru Urban Development Authority (MUDA) in Karnataka, the Enforcement Directorate (ED) has summoned six employees associated with MUDA for questioning, sources said on Friday.
The Enforcement Directorate (ED) on Wednesday conducted raid and search operations in at least 14 locations in Bengal in connection with the multi-crore ration distribution case.
