Bollywood actor Ranbir Kapoor has been named an accused in the betting case of mobile app game. In this regard, the Enforcement Directorate (ED) issued a summon to Kapoor. As per social media reports, the actor allegedly carried out some promotional activifies for the Mahadev betting app. Asked to appear before the ED on October 6, the officials would ask role of Ranbir, payment method and app promotion details.
Courtesy: The Times of India
The Enforcement Directorate (ED) on July 31, attached properties of Lalu Prasad Yadav and his family in connection with land for job scam. The RJD leader and former Union Railway Minister's properties worth Rs 6.2 crore has been attached by ED, confirmed reports, which is a major blow to the party. This is the third time that the Enforcement Directorate has attached properties of Lalu Prasad and his family.
Arvind Kejriwal, the CM of Delhi and AAP President said, the Enforcement Directorate (ED) is attaching assets worth Rs 52 crores, in fake cases against Manish Sisodia. Notably, the former Deputy CM of Delhi is lodged in Tihar Jail in the ongoing Delhi Liquor Policy Scam. "Your ED is running fake news on TV channels saying that Rs 52 crore worth assets of Manish Sisodia have been attached." said Kejriwal.
Courtesy: The Press Trust of India
The Enforcement Directorate (ED) conducted multiple raids on the properties of the Kamineni Group, across Telangana, on June 21. Raids are underway at the residences of the Chairman and Managing Director of the Kamineni Group. In total, 15 ED raids are taking place across the state. Investigations are being carried out at S.V.S. Medical College and MediCiti Institute of Medical Sciences, MediCiti Institute in Shamirpet and Prathima corporate… read-more
Courtesy: News 9 Live
Tamil Nadu Electricity Minister Senthi Balaji has been arrested in a money laundering case, on June 14. After the Enforcement Directorate (ED) arrest, Dravida Munnetra Kazhagam (DMK) Minister broke down and was seen 'crying inconsolaby' in a video, which went viral on social media platforms. Meanwhile, slamming the ED arrested, DMK Rajya Sabha MP NR Elango said, "It is totally illegal and unconstitutional arrest. We will fight it legally."… read-more
The Enforcement Directorate said it has conducted searches at a dozen locations in Gujarat against alleged conman Kiran Patel who is accused of cheating people by impersonating as a PMO official. He also took the Jammu and Kashmir administration on a ride. The searches, carried out on May 19, resulted in seizure of documents related to immovable… read-more
Courtesy: Press Trust of India
The Enforcement Directorate (ED) filed a case against BBC Office in India under the Prevention of Money Laundering Act (PMLA.) The chargesheet has been filed of tax evasion and other financial irregularities on the side of the BBC. As per sources, after the recent raid and IT Survey at the BBC, the Income Tax department found lapses and irregularities, leading to a case against the BBC office in India.
The Enforcement Directorate (ED) once again targeted pharma companies in Hyderabad. Multiple raids carried out in Hyderabad locations including Banjara Hills, Jubilee Hills, Madhapur, and Patancheru. The raids started in the early hours of April 1, in license issues and other tax evasions. The raids are still underway in and around Telangana, confirmed sources. Furthermore, this is a developing story, details awaited.
Courtesy: AP 7 AM
Telangana MLC K Kavitha left for Delhi and will likely appear before the Enforcement Directorate (ED) in the Delhi Liquor Policy Scam. On March 20, the daughter of Telangana CM K Chandrashekar Rao will appear before ED, for a second time, after being named as one of the suspects in the controversial scam. The ED has named Nizamabad MLC a scam suspect and launched an investigation.
Courtesy: News 18
The investigation against Manish Sisodia, the prime accused in the Delhi Liquor Policy intensified, as the Enforcement Directorate is scheduled to question him. After the CBI, ED officials will visit the Tihar Jail, Delhi, where the AAP leader is lodged after his arrest in the scam. Manish Sisodia is also scheduled to appear before the Delhi Court, in connection with the Delhi Liquor Scam.