ED Raids 15 Locations In Telangana
The Enforcement Directorate (ED) is conducting raids on the Kamineni Group. Raids are underway at the residences of the Chairman and Managing Director of the Kamineni Group. In total, 15…
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Ed Raids In Telangana
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ED Arrest Delhi Aurobindo Pharma Director In Delhi Liquor Policy Case
The Enforcement Directorate (ED) officials made another arrest in the Delhi Liquor Policy Scam Case. On the 10th of November, the ED officials arrested Mr. P. Sarath Chandra Reddy, the…
CBI Summons Delhi Deputy CM Manish Sisodia In Delhi Excise Policy Scam
Continuing investigation in the Delhi Excise Policy Scam, the Central Bureau of Investigation (CBI) has summoned Mr. Manish Sisodia, the Deputy Chief Minister of Delhi. On the 17th of October,…
ED Conducts Raid At 25 Location Across National Capital In Delhi Excise Policy Scam
The Enforcement Directorate (ED) on Friday raided at least 25 locations in the national capital as part of its ongoing money laundering investigation into the now-scrapped Delhi Excise policy, officials…
CBI Arrest Hyderabad Bases Businessman In Delhi Excise Policy Scam
The Central Bureau of Investigation (CBI) has made another arrest in the Delhi excise policy scam case. According to sources, the CBI arrested Mr. Abhishek Boinpally, a businessman from Hyderabad. …
ED Raids Media House In Hyderabad In Connection With Delhi Liquor Policy Scam
A team from the Enforcement Directorate (ED,) raided a media house, The Telugu News Daily, in Jubilee Hills, Hyderabad, on the 7th of October, Friday. The ED raided the media…