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Cash for job scam: 30Cr property sold for 10L 12 August 2023
Cash for job scam: 30Cr property sold for 10L:- In Tamil Nadu, the enforcement directorate has conducted raids related to a cash-for-job scam involving the Tamil Nadu state corporation. V Senthil Raju was the prime accused, who is the transport...
Keywords: cash for job scam, Tamil Nadu scams, Tamil Nadu scams, cash for job scam
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Puri Jagannadh Questioned For 10 Hours 01 September 2021
Puri Jagannadh Questioned For 10 Hours:- The Enforcement Directorate is investigating the money laundering angle in the drugs case related to the Tollywood celebrities. Puri Jagannadh was the first to appear before the officials of ED and the investigation went...
Keywords: Puri Jagannadh investigation, Puri Jagannadh breaking news, Puri Jagannadh, Puri Jagannadh breaking news
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ED summons Sonia Gandhi and Rahul Gandhi 01 June 2022
ED summons Sonia Gandhi and Rahul Gandhi:- The Enforcement Directorate issued summons to Congress President Sonia Gandhi and her son Rahul Gandhi in a money-laundering case which is related to the newspaper National Herald. Rahul Gandhi will have to attend...
Keywords: Sonia Gandhi and Rahul Gandhi to be questioned, Sonia Gandhi and Rahul Gandhi news, Sonia Gandhi and Rahul Gandhi news, Sonia Gandhi and Rahul Gandhi latest
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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, Rahul Gandhi before ED, Rahul Gandhi before ED
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One more jolt for Kalvakuntla Kavitha in Tihar Jail 05 April 2024
One more jolt for Kalvakuntla Kavitha in Tihar Jail:- In Tihar jail, a Delhi Court has granted permission to the Central Bureau of Investigation (CBI) to question K Kavitha, a leader of the BRS, who was arrested in connection with...
Keywords: Kalvakuntla Kavitha news, Kalvakuntla Kavitha updates, Kalvakuntla Kavitha latest, Kalvakuntla Kavitha latest updates
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Kavitha's Bail Plea Rejected by Delhi Court 08 April 2024
On April 8, the Delhi Rouse Avenue Court rejected BRS leader K Kavitha's request for interim bail in the money-laundering case related to the abolished Delhi excise policy. Previously, Kavitha had asked the court to overturn its decision allowing the...
Keywords: Kalvakuntla Kavitha news, Enforcement Directorate, Kalvakuntla Kavitha news, Kalvakuntla Kavitha latest
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ED raids on the relatives premises of Kavitha 23 March 2024
ED raids on the relatives premises of Kavitha:- ED officials carried out searches at the homes of close relatives of K Kavitha, a leader of the Bharat Rashtra Samithi (BRS), as part of an investigation into a money laundering case...
Keywords: Kalvakuntla Kavitha latest updates, Kalvakuntla Kavitha news, Kalvakuntla Kavitha breaking news, Kalvakuntla Kavitha arrest
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Anna Hazare responds on Arvind Kejriwal's Arrest 22 March 2024
Anna Hazare responds on Arvind Kejriwal's Arrest:- "I have repeatedly advised him to steer clear of alcohol, but he went ahead and formulated a policy for financial gain," social activist Anna Hazare expressed, offering one of her many scathing comments...
Keywords: Anna Hazare, Arvind Kejriwal arrested, Arvind Kejriwal arrested, Arvind Kejriwal latest updates
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Rakul Preet Singh named again in Drugs Case 16 December 2022
Punjabi girl Rakul Preet Singh has done enough number of films in South and especially in Telugu. The actress raced to the top and she has done films with several top and young actors of Tollywood. She recently shifted her...
Keywords: Rakul Preet Singh upcoming movies, Rakul Preet Singh upcoming movies, Rakul Preet Singh case, Rakul Preet Singh case
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Kavitha denied bail in Delhi Liquor Scam again 06 May 2024
Kavitha denied bail in Delhi Liquor Scam again:- The Rouse Avenue court in Delhi on Monday accused BRS leader K Kavitha in a case registered by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) over alleged irregularities...
Keywords: Kalvakuntla Kavitha breaking, Kalvakuntla Kavitha scam, Kalvakuntla Kavitha updates, Kalvakuntla Kavitha
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Fresh Troubles for Puri Jagannadh and Charmme 18 November 2022
Fresh Troubles for Puri Jagannadh and Charmme:- Sensational filmmaker of Tollywood Puri Jagannadh has been criticized badly for his poor work in Liger. The film ended up as one of the biggest disasters of Indian cinema. Puri Jagannadh also stood...
Keywords: Enforcement Directorate, Enforcement Directorate, Puri Jagannadh upcoming films, Puri Jagannadh news
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Telangana High Court serves notices to Chief Secretary in Drugs Case 07 April 2022
Telangana High Court serves notices to Chief Secretary in Drugs Case:- The number or rave parties and drugs usage increased in Telangana and the raids are conducted on a regular basis. The drug peddlers are arrested but the government of...
Keywords: Enforcement Directorate, Telangana High Court in drugs case, Telangana drugs case news, Telangana High Court
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Amway Pyramid Scam: ED attaches assets worth Rs 758 Cr 19 April 2022
Amway Pyramid Scam: ED attaches assets worth Rs 758 Cr:- The Enforcement Directorate (ED) attached the assets worth Rs 758 crores against the country's biggest multi-level marketing firm Amway India as a part of the money-laundering investigation. ED said that...
Keywords: Amway Pyramid Scam breaking updates, Amway Pyramid Scam seized, Amway Pyramid Scam attachments, Amway Pyramid Scam news
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Jet Airways Founder Arrested 02 September 2023
Jet Airways Founder Arrested:- On Friday Enforcement Directorate (ED) arrested Jet Airways founder Naresh Goyal in connection with a money laundering scam of Rs 539 Cr to Canara Bank. Goyal was interrogated by ED officials in Mumbai, as he was...
Keywords: Gaurang Shetty, Jet Airways fraud, Naresh Goyal arrest, Jet Airways Auditor
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Kejriwal eating mangoes to raise sugar levels says ED 18 April 2024
Kejriwal eating mangoes to raise sugar levels says ED:- Arvind Kejriwal, the Chief Minister of Delhi, who is currently incarcerated in Tihar jail for his alleged involvement in an excise policy case, has been accused by the Enforcement Directorate of...
Keywords: Arvind Kejriwal breaking, Arvind Kejriwal news, Arvind Kejriwal arrest, Arvind Kejriwal scam
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No relief for Kavitha in Delhi Liquor Scam Case 26 March 2024
No relief for Kavitha in Delhi Liquor Scam Case:- Rouse Avenue court in Delhi on Tuesday sent a 14-day judicial remand to Bharat Rashtriya Samiti (BRS) leader K Kavitha in the Delhi excise scam case. Kavitha appeared in court after...
Keywords: Enforcement Directorate, Delhi Liquor Scam, Kalvakuntla Kavitha updates, Kalvakuntla Kavitha ED
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K Kavitha Arrested By CBI Inside Tihar Jail 11 April 2024
K Kavitha Arrested By CBI Inside Tihar Jail:- K Kavitha, a prominent leader of the Bharat Rashtra Samithi (BRS), has been apprehended by the Central Bureau of Investigation (CBI) within Tihar Jail on charges of money laundering. This case is...
Keywords: Delhi Liquor Scam, Enforcement Directorate, Kalvakuntla Kavitha updates, Kalvakuntla Kavitha arrest
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ED attaches the properties of Shilpa Shetty 19 April 2024
ED attaches the properties of Shilpa Shetty:- The Enforcement Directorate (ED) of Mumbai has seized immovable and movable properties worth Rs 2 million. 9,779 million is vested in Raj Kundra under the provisions of PMLA 2002. The attached properties include...
Keywords: Shilpa Shetty controversies, Shilpa Shetty wealth, Shilpa Shetty breaking, Shilpa Shetty
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Kavitha gets one more shock in Delhi Liquor Scam 12 April 2024
Kavitha gets one more shock in Delhi Liquor Scam:- K Kavitha, a leader of BRS, has been placed in the custody of the Central Bureau of Investigation (CBI) until April 15 for her alleged involvement in a liquor policy scam....
Keywords: Kalvakuntla Kavitha arrest, Enforcement Directorate, CBI, Delhi Liquor Scam
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Delhi Liquor Scam: One more Minister Summoned 30 March 2024
Delhi Liquor Scam: One more Minister Summoned:- Delhi Transport Minister and AAP leader Kailash Gahlot has been summoned by the Enforcement Directorate (ED) in relation to the liquor policy case. This development follows the arrest of Chief Minister Arvind Kejriwal...
Keywords: Kailash Gahlot breaking, Kailash Gahlot news, Kailash Gahlot controversy, Kailash Gahlot breaking
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