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 Directorate of Enforcement (ED) New Delhi office has arrested six people as part of an ongoing money laundering probe linked to a cross-border drugs smuggling network that has unearthed smuggling of heroin from Afghanistan to India, the agency said.
The total attachment in this case to date stands at Rs 61.72 crore while the ED had initiated a probe against the office bearers, members, and cadres of the PFI based on the FIRs filed by the National Investigation Agency (NIA) and other Law Enforcement Agencies.
In a significant move, Anubrata Mondal delivered a message of unity to party workers and leaders during a TMC Bijoya Sammilani event in Muraroi, Birbhum district.
Bollywood actress Tamannaah Bhatia appeared before the Enforcement Directorate (ED) in Guwahati on Thursday for questioning regarding her alleged involvement in promoting illegal betting activities tied to the Indian Premier League (IPL).
At the same time, sources said the ED might also interrogate some of the close relatives of Ghosh, including his wife and in-laws in this connection.
