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  • BRS leader K Kavitha, KCR, kavitha appears before ed for second round questioning, Money laundering case

    Kavitha appears before ED for Second Round Questioning 20 March 2023

    Kavitha appears before ED for second round questioning:- Telangana CM KCR's Daughter K Kavitha as appeared before the Enforcement Directorate on monday for the second round of questioning in the Delhi liquor policy linked for money laundering case. On March...

    Keywords: Delhi Liquor Scam, Telangana CM KCR, KCR, money laundering case

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    Maxis, Dayanidhi MAran, money laundering case on marans, Money laundering case

    Money Laundering Case on Marans 11 October 2011

    Prevention of Money laundering case against Marans by ED The Enforcement Directorate may register a money laundering case against the Maran brothers and others in connection with the controversial Aircel-Maxis deal case in which CBI has alleged former Telecom Minister...

    Keywords: Dayanidhi MAran, Maxis, Aircel, 2G Fraud

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    Botsa Satyanarayana, meeting Sonia Gandhi, botsa furious on media, Money laundering case

    Botsa furious on media 18 May 2013

    The PCC President Botsa Satyanarayana who returned from Delhi after meeting Sonia Gandhi there expressed his confidence that he will hold the position till elections.  He also showed his anger for the media's baseless writings on him and his position...

    Keywords: PCC President Botsa Satyanarayana, meeting Sonia Gandhi, Botsa Satyanarayana, meeting Sonia Gandhi

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    BRS Party, BRS Party, i gave 15 kg ghee to trs as kejriwal directed sukesh chandrasekhar, Money laundering case

    I gave 15 kg ghee to TRS as Kejriwal directed: Sukesh Chandrasekhar 01 April 2023

    I gave 15 kg ghee to TRS as Kejriwal directed: Sukesh Chandrasekhar:- Conman Sukesh Chandrasekhar, who was jailed for the 200 crore money laundering case, on friday as released a letter claiming that he had given Rs 15 crore to...

    Keywords: Kejriwal News, money laundering case, Conman Sukesh Chandrasekhar Case, Delhi CM Arvind Kejriwal

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    YS Jagan Cases, YS Jagan, kvp works for whom cong or ysr cong, Money laundering case

    KVP Works for Whom- Cong or YSR Cong? 22 June 2013

    Dr.K.V.P.Ramachandra Rao popularly known as KVP and recently being started called as 'Atma' of YSR after former Chief Minister YS Rajasekhara Reddy's death.  He worked as the Chief Advisor during YSR's regime and as such believed to be a person...

    Keywords: YS Jagan's disproportionate assets case, YS Jagan Cases, KVP as Chief Advisor, YS Rajasekhara Reddy

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    Vijayamma at Adilabad, Telugu Desam Party, ysrcp challenges conspirators, Money laundering case

    YSRCP Challenges Conspirators 02 July 2013

    YSR Congress Party that is conducting a tour in the Telangana region under the leadership of YS Vijayamma, the Honorary President of the party, reached Adilabad yesterday. Instead of telling the facts orally from their side to the public in...

    Keywords: YSRCP Challenges Conspirators, Vijayamma at Adilabad, YSRCP Challenges Conspirators, YSRCP

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    CA Arrest, Misa Bharti, ed arrests ca of rjd chief s daughter in money laundering case, Money laundering case

    ED Arrests CA Of RJD Chief’s Daughter In Money Laundering Case 23 May 2017

    ED Arrests CA Of RJD Chief’s Daughter In Money Laundering Case:- Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav’s daughter Misa Bharti’s Chartered Accountant (CA) has been arrested today by the Enforcement Directorate (ED). The CA has been arrested in...

    Keywords: Lalu Prasad Yadav, CA Arrest, Misa Bharti, CA Arrest

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    Enforcement Directorate Adjudicating Authority, Ramky Pharma, ramky assets attachment found in order, Money laundering case

    Ramky Assets Attachment found In Order 06 June 2013

    The Assets of Ramky Pharma at Visakhapatnam attached by Enforcement Directorate on 8.1.2013 to the extent of Rs.143.74 crores in the case of YS Jagan's disproportionate assets, was found in order by the Enforcement Directorate Adjudicating Authority, Delhi. The ED...

    Keywords: Ramky Pharma City’s assets, Ramky Pharma City’s assets, Ramky Pharma city, Ramky Pharma city

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    Dasari Narayana Rao Coal Scam, Naveen Jhindal, money laundering case against dasari, Money laundering case

    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: FIR on Dasari Narayana Rao, case against Dasari Narayana Rao, Enforcement Directorate, Money laundering case against Dasari

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    Vijay Mallya, Vijay Mallya, vijay mallya gets arrested in uk in money laundering case, Money laundering case

    Vijay Mallya Gets Arrested In UK In Money Laundering Case 03 October 2017

    Vijay Mallya Gets Arrested In UK In Money Laundering Case:- Liquor baron, Vijay Mallya (61) has been arrested in London, in case of money laundering. The arrest is Mallya’s second time this year. Mallya is out on bail after his...

    Keywords: Vijay Mallya, Mallya Gets Arrested In UK, Vijay Mallya, Vijay Mallya

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    Sonia Gandhi new updates, Sonia Gandhi ED, sonia gandhi gets fungal infection after covid 19, Money laundering case

    Sonia Gandhi Gets Fungal Infection After Covid-19 17 June 2022

    Sonia Gandhi Gets Fungal Infection After Covid-19:- Congress Chief Sonia Gandhi has been hospitalized after she was tested positive for coronavirus. She has been admitted to Ganga Ram Hospital in New Delhi and she is undergoing treatment from the past...

    Keywords: Sonia Gandhi health bulletin, Sonia Gandhi new updates, Sonia Gandhi health, Sonia Gandhi

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    Anam Brothers, State Finance Minister Anam Rama Narayana Reddy, state budget loot, Money laundering case

    State budget loot 09 May 2013

    We see comedy roles in the movies with their professional funny dialogues uttered in all the occasions.  Like a teacher calls 'silence' in the house, a judge says 'order order', a railway station master says 'no signal or red flag'...

    Keywords: Supreme Court’s rejecting bail petition of YS Jagan, Anam Brothers, State Finance Minister Anam Rama Narayana Reddy, YSR Congress Party

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    YSRCP, YS Bharathi chargesheet, ed names ys bharathi in money laundering case, Money laundering case

    ED Names YS Bharathi In Money Laundering Case 10 August 2018

    ED Names YS Bharathi In Money Laundering Case:- It may be a huge shock after the Enforcement Directorate (ED) named YSRCP Chief YS Jagan Mohan Reddy's wife YS Bharathi as an accused in the Raghuram (Bharathi) Cements case in the...

    Keywords: YS Bharathi case, YS Bharathi case, YS Bharathi by ED, YS Bharathi case

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    Jagan properties, Jagan, hc orders criminal case against jagan full cbi probe, Money laundering case

    HC orders criminal case against Jagan, full CBI probe 10 August 2011

    In a major blow to the YSR Congress party chief YS Jaganmohan reddy, the AP high court today ordered a full-fledged CBI investigation into the allegations of illegal accumulation of wealth against him. Delivering its order on the petitions filed...

    Keywords: money laundering case against Jagan, YS Jaganmohan reddy, CBI probe into Jagan’s properties, YSR Congress party

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    Rahul Gandhi ED, Congress, rahul gandhi wants ed questioning to be delayed, Money laundering case

    Rahul Gandhi wants ED questioning to be Delayed 16 June 2022

    Rahul Gandhi wants ED questioning to be Delayed:- Congress leader Rahul Gandhi has been drilled by the Enforcement Directorate officials for three days in a row. Sonia Gandhi and Rahul Gandhi have been summoned by the officials in the National...

    Keywords: Congress, Rahul Gandhi protest, Rahul Gandhi in Delhi, Enforcement Directorate

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    vijayasai money laundering case, vijayasai enforcement directorate, flash ed enquires vijayasai, Money laundering case

    Flash: ED enquires Vijayasai 04 December 2012

    The Enforcement Directorate has inquired the accused in money laundering case Vijayasai Reddy in Delhi today. The enquiry reportedly went on up to two hours. It was reported that ED took written explanation/answers from Vijayasai for the questions they asked....

    Keywords: vijayasai money laundering case, vijayasai reddy ed, ed enquiry vijayasai reddy, vijayasai enforcement directorate

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    VV Lakshmi Narayana, YS Jagan’s money laundering case, cbi jd transferred, Money laundering case

    CBI JD Transferred 07 June 2013

    VV Lakshmi Narayana who worked for 7 years in CBI, whose native place is Srisailam won many fans and received appreciations from many in Andhra Pradesh for his dare and straight forward way of dealing with the cases of persons...

    Keywords: , Chennai JD of CBI Arunachalam, YS Jagan’s money laundering case, IPS cadre

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    RJD Chief Lalu's Daughter, Delhi, ed raids premises of rjd chief lalu s daughter her husband in delhi, Money laundering case

    ED Raids Premises Of RJD Chief Lalu’s Daughter, Her Husband In Delhi 08 July 2017

    ED Raids Premises Of RJD Chief Lalu’s Daughter, Her Husband In Delhi:- In a money laundering case investigation, raids were conducted by the Enforcement Directorate at farmhouses of Misa Bharti, RJD MP and daughter of Party Chief Lalu Prasad, her...

    Keywords: Money Laundering Case, RJD Chief Lalu's Daughter, Misa Bharti, Delhi

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    Mukerjeas, Karti Chidambaram, ed files money laundering case against karti chidambaram others, Money laundering case

    ED Files Money Laundering Case Against Karti Chidambaram, Others 19 May 2017

    Taking cognisance of a recent CBI FIR against Karti Chidambaram, son of former Finance Minister P Chidambaram and others, a money laundering case has been registered by the Enforcement Directorate (ED). An Enforcement Case Information Report (ECIR), ED’s equivalent of a...

    Keywords: Enforcement Directorate, Enforcement Directorate, INX Media, Enforcement Directorate

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    Maulana Saad, Coronavirus, money laundering case against tablighi jamaat founder maulana saad, Money laundering case

    Money Laundering Case Against Tablighi Jamaat Founder Maulana Saad 17 April 2020

    Money Laundering Case Against Tablighi Jamaat Founder Maulana Saad:- The officials of the Enforcement Directorate registered a money laundering case against Maulana Saad, the founder of Tablighi Jamaat along with his trusts. A case also has been registered under the...

    Keywords: Coronavirus, Maulana Saad latest, Maulana Saad latest, Maulana Saad cases

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