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 Supreme Court on Friday ordered the release of Bhushan Steel Ltd's former Managing Director Neeraj Singal on bail, who was arrested by the Enforcement Directorate (ED) in connection with a money laundering case linked to an alleged bank fraud of Rs 46,000 crore.
Delhi Congress president Devender Yadav on Monday said the arrest of Aam Aadmi Party (AAP) MLA Amanatullah Khan by the Enforcement Directorate (ED) was another example of the “deep-rooted corruption” of the ruling dispensation in the capital.
Aam Aadmi Party MLA Amanatullah Khan on Monday claimed that the Enforcement Directorate officials have arrived at his house in Okhla in the national capital to arrest him.
The Central agency is probing an alleged money laundering case in connection with the licence obtained for a residential colony in erstwhile Gurgaon.
The Enforcement Directorate (ED) has filed a money laundering case to probe alleged financial irregularities at the state-run R G Kar Medical College Hospital during the regime of its former principal Prof (Dr) Sandip Ghosh and several others
