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Shinde calls allegations against Gadkari substantial 26 October 2012
Sushilkumar Shinde, the Home Minister mentioned that the allegations leveled against the BJP President Nitin Gadkari might be substantial insinuating that the dubious finding may perhaps be true. "Whatever things are coming up. You people are showing it on TV....
Keywords: money laundering, bjp president, bjp president, enforcement directorate
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Fugitive Dawood Ibrahim Funded Zakir Naik 20 February 2017
In a major revelation by Zakir Naik’s aide, it has come to know that underworld don fugitive Dawood Ibrahim used to fund Zakir Naik's NGO Islamic Research Foundation (IRF). Zakir Naik's chief financial officer (CFO) Aamir Gazdar revealed that, "Dawood...
Keywords: Prevention of Money Laundering Act (PMLA), Aamir Gazdar, Aamir Gazdar, Zakir Naik
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Government fast tracks Black money probe 30 April 2015
In a major action against black money hoarders and money launderers, the Enforcement Directorate (ED) has attached assets to the tune of Rs 9,003 crore and filed 173 charge sheets in the financial year 2014-15. As part of its efforts...
Keywords: Foreign Exchange Management Act, Prevention of Money Laundering Act, Foreign Exchange Regulation Act, Prevention of Money Laundering Act
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Money laundering case against Dasari 06 May 2014
Enforcement Directorate [ED] has filed Money Laundering case against former Coal Minister Dasari Narayana Rao in connection with the Coal blocks allocation case. ED has registered an FIR under the Prevention of Money Laundering Act [PMLA], considering the CBI complaints...
Keywords: Dasari Narayana Rao, FIR on Dasari Narayana Rao, Dasari Narayana Rao Coal Scam, Prevention of Money Laundering Act
Read More ED to register cases against Jagan, Jagathi 20 August 2011
Even as the CBI raids continued for the third day today on companies owned by the YSR Congress president, YS Jaganmohan reddy and on those companies which invested in his group for gaining favours from the government, the raids and...
Keywords: Indira Television, Emaar properties, 420, Abhishek Singhvi
Read More ED seizes Rs. 863 crore from Jagan 06 March 2014
Enforcement Directorate on Wednesday has seized assets and properties worth Rs 863 crore of YSR Congress chief Jaganmohan Reddy and his associates in the Vanpic case. ED has issued separate notices to Jagan and Nimmagada Prasad whose companies were favoured...
Keywords: Laundering Act, Prevention of Money, Jagan's Vanpic case, Laundering Act
Read More ED to register cases against Gali brothers 17 September 2011
The Enforcement Directorate (ED) of the Union Finance Ministry has decided to register cases against mining mafia don Mr Gali Janardhan reddy and his brothers under various sections of Money Laundering Act. Gali Janardhan reddy and his brother-in-law Mr Srinivasa...
Keywords: Telugu headlines, Telugu news papers, Telugu News Paper Online, Telangana News
Read More ED making fast moves against Gali brothers 21 September 2011
Armed with the documents and key information provided by the CBI, the Enforcement Directorate (ED) of the Union Finance Ministry is speedily moving towards taking steps to prepare charge sheet against the mining mafia don Mr. Gali Janardhan Reddy and...
Keywords: Gali Janardhan Reddy, Obulapuraam Mining Company (OMC), ED making fast moves against Gali brothers, Gali Janardhan Reddy
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2G scam Raja questioned by ED for the first time 12 July 2012
The Enforcement Directorate has questioned telecom minister A raja for the very first time regarding his involvement in the 2G spectrum case. Raja was questioned by the ED regarding his involvement in the 2G spectrum scam during the money laundering...
Keywords: 2G scam, Enforcement Directorate, Enforcement Directorate, telecom minister
Read More CBI continues with raids on day 3 20 August 2011
CBI Joint Director Mr VV. Lakshminarayana, who has been supervising the raids on Jagan-owned companies and on those who invested in Jagan companies, said the search teams have concentrated on three places on the third day today. Speaking to media...
Keywords: YS Jaganmohan Reddy, Abhishek Singhvi, Emaar properties, YSR Congress
Read More CBI moving fast on Jagan’s properties 16 July 2011
CBI officials, based on the orders of the high court, are working day in and day out to collect information on the alleged illegal properties of YSR Congress president YS Jaganmohan reddy and his money laundering activities. The high court...
Keywords: Jagan’s money laundering activities, Jagan’s properties, High Court order on Jagan, accumulation of wealth by Jagan
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