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…
The Enforcement Directorate (ED) officials carried out raids at several granite companies, located in Karimnagar and Hyderabad, in Telangana. The multiple ED raids started on the morning of the 9th…
In a major setback to Hemant Soren, the Chief Minister of Jharkhand, the Enforcement Directorate (ED) has summoned him in an illegal mining and money laundering case. On the 2nd…
The Enforcement Directorate recently conducted a search operation on the premises of MBS Jewellers Private Limited, Musaddilal Gems & Jewels India Private Limited. Notably, MBS Jewellers Private Limited is by…
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,…
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…
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. …
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…
The Enforcement Directorate (ED) has carried out search operations under the Prevention of Money Laundering Act (PMLA), 2002. The raids were conducted at half a dozen business or residential premises…
