Money laundering case

Articles Galleries Videos
  • anti corruption case against Jagan, YSR Congress party, 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, anti corruption case against Jagan, YS Jaganmohan reddy, illegal accumulation of wealth by Jagan

    Read More
    Rahul Gandhi investigation, Rahul Gandhi before ED, 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: Rahul Gandhi latest updates, Rahul Gandhi new case, National Herald Case, Rahul Gandhi latest updates

    Read More
    TRS, Conman Sukesh Chandrasekhar Case, 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: BRS Party, BRS Party, Arvind Kejriwal, Kejriwal News

    Read More
    Enforcement Directorate Adjudicating Authority, Pharma City near Visakhapatnam, 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: Pharma City near Visakhapatnam, assets of Hetero Drugs, YS Jagan's money laundering, Ramky Pharma

    Read More
    Mallya Gets Arrested In UK, Mallya Gets Arrested In UK, 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: Mallya Gets Arrested In UK, Money Laundering Case, Vijay Mallya, Money Laundering Case

    Read More
    Kiran Kumar's Government, Kiran Kumar's Government, 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: KVP, YSR, Congress Party, Congress Party

    Read More
    TDP, Kutradarulara Khabardar, 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: Vijayamma at Adilabad, Vijayamma at Adilabad, tour in Telangana region, TDP

    Read More
    YS Bharathi case, YS Bharathi news, 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 Jagan, YS Bharathi chargesheet, YSRCP

    Read More
    BRS Party, money laundering case, 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: AAP, Delhi liquor policy, BJP Government, BRS Party

    Read More
    CBI JD Transferred, Satyam scam, 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: CBI, VV Lakshmi Narayana, Gali Janardan Reddy’s mining scam,

    Read More
    jagan illegal assets case, vijayasai money laundering case, 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 reddy ed, jagan illegal assets case, vijayasai enforcement directorate, vijayasai reddy ed

    Read More
    Jagan's money laundering cases, AICC President 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: Botsa furious on media, Jagan's money laundering cases, meeting Sonia Gandhi, AICC President Sonia Gandhi

    Read More
    Money Laundering, Money Laundering, 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, ECIR, INX Media, INX Media

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

    Read More
    screening committee, case against Dasari Narayana Rao, 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: Naveen Jhindal, Dasari Narayana Rao, FIR on Dasari Narayana Rao, Top Stories

    Read More
    Maulana Saad ED case, Maulana Saad breaking news, 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: Maulana Saad breaking news, Tablighi Jamaat event, Maulana Saad cases, Maulana Saad ED case

    Read More
    Anam Brothers, State budget loot, 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: YS Jagan, Anam comments on YS Jagan’s inappropriate assets and money laundering cases, Nellore MLA Anam Vivekananda Reddy, Nellore MLA Anam Vivekananda Reddy

    Read More
    , Maxis, 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, Aircel, SUN Driect, 2G Fraud

    Read More
    Sonia Gandhi latest, Coronavirus, 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, Coronavirus, Sonia Gandhi ED, Sonia Gandhi health update

    Read More
    Misa Bharti, 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: ED, Lalu Prasad Yadav, ED, ED

    Read More