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  • Ashok Balaji, Ashok Balaji, cash for job scam 30cr property sold for 10l, Enforcement directorate

    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: V Senthil Raju arrest, V Senthil Raju arrest, Tamil Nadu scams, ED cases

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    Enforcement  Directorate, Kalvakuntla Kavitha ED, kavitha gets one more shock in delhi liquor scam, Enforcement directorate

    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: Enforcement Directorate, Kalvakuntla Kavitha news, Kalvakuntla Kavitha news, Kalvakuntla Kavitha arrest

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    Kalvakuntla Kavitha news, Kalvakuntla Kavitha latest updates, kavitha s bail plea rejected by delhi court, Enforcement directorate

    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 arrest, Delhi Liquor Scam, Kalvakuntla Kavitha ED, Kalvakuntla Kavitha breaking

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    Jet Airways fraud, Jet Airways founder Naresh Goyal, jet airways founder arrested, Enforcement directorate

    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: Jet Airways founder Naresh Goyal, Jet Airways Auditor, Jet Airways fraud, Enforcement Directorate (ED)

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    Shilpa Shetty husband, Shilpa Shetty breaking, ed attaches the properties of shilpa shetty, Enforcement directorate

    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 shock, Shilpa Shetty wealth, Shilpa Shetty news, Shilpa Shetty breaking

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    Rahul Gandhi, Rahul Gandhi before ED, rahul gandhi wants ed questioning to be delayed, Enforcement directorate

    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, Rahul Gandhi for investigation, Rahul Gandhi for investigation, Rahul Gandhi new case

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    ED, Amway Pyramid Scam, amway pyramid scam ed attaches assets worth rs 758 cr, Enforcement directorate

    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 news, Amway Pyramid Scam properties, Amway Pyramid Scam, Amway Pyramid Scam seized

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    Kalvakuntla Kavitha ED, Delhi Liquor Scam, k kavitha arrested by cbi inside tihar jail, Enforcement directorate

    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: Kalvakuntla Kavitha updates, Kalvakuntla Kavitha latest, Kalvakuntla Kavitha latest, Enforcement Directorate

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    Telangana drugs case, Telangana High Court news, telangana high court serves notices to chief secretary in drugs case, Enforcement directorate

    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: Telangana High Court, Telangana Chief Secretary, Telangana drugs case latest, Telangana High Court

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    Kalvakuntla Kavitha latest updates, Enforcement  Directorate, one more jolt for kalvakuntla kavitha in tihar jail, Enforcement directorate

    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 arrest, Kalvakuntla Kavitha updates, Delhi Liquor Scam, Kalvakuntla Kavitha updates

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    Kailash Gahlot controversy, Delhi Liquor Scam, delhi liquor scam one more minister summoned, Enforcement directorate

    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 summoned, Kailash Gahlot controversy, Kailash Gahlot breaking, Kailash Gahlot breaking

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    Rakul Preet Singh drugs case, Rakul Preet Singh ED, rakul preet singh named again in drugs case, Enforcement directorate

    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 boyfriend, Rakul Preet Singh drugs case, Rakul Preet Singh investigation, Rakul Preet Singh breaking news

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    Tollywood celebrities drugs case breaking news, Tollywood celebrities drugs case new case, tollywood celebrities issued summons by ed in drugs case, Enforcement directorate

    Tollywood Celebrities Issued Summons by ED in Drugs Case 26 August 2021

    Tollywood Celebrities Issued Summons by ED in Drugs Case:- The drug case of Tollywood celebrities created a sensation across the country years ago. After a detailed investigation and drilling the celebrities, the Special Investigation Team (SIT) of Telangana issued a...

    Keywords: Tollywood celebrities drugs case updates, Rakul Preet Singh, Nandu, Navdeep

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    Puri Jagannadh news, Charmme, fresh troubles for puri jagannadh and charmme, Enforcement directorate

    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: Liger, Enforcement Directorate, Puri Jagannadh and Charmme, Charmme

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    Arvind Kejriwal news, Arvind Kejriwal bail, kejriwal eating mangoes to raise sugar levels says ed, Enforcement directorate

    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 updates, Arvind Kejriwal scam, Arvind Kejriwal arrest, Arvind Kejriwal updates

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    Sonia Gandhi and Rahul Gandhi breaking news, Sonia Gandhi and Rahul Gandhi news, ed summons sonia gandhi and rahul gandhi, Enforcement directorate

    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 summoned, Sonia Gandhi and Rahul Gandhi latest updates, Sonia Gandhi and Rahul Gandhi summoned, Sonia Gandhi and Rahul Gandhi ED

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    Puri Jagannadh latest updates, Puri Jagannadh ED officials, puri jagannadh questioned for 10 hours, Enforcement directorate

    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 drugs, Puri Jagannadh drugs, Puri Jagannadh drugs, Puri Jagannadh drugs case

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    Kalvakuntla Kavitha ED, Kalvakuntla Kavitha news, no relief for kavitha in delhi liquor scam case, Enforcement directorate

    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: Kalvakuntla Kavitha arrest, Kalvakuntla Kavitha scam, Kalvakuntla Kavitha updates, Kalvakuntla Kavitha scam

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    Arvind Kejriwal arrested, Arvind Kejriwal, anna hazare responds on arvind kejriwal s arrest, Enforcement directorate

    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: Arvind Kejriwal latest updates, Supreme Court, Arvind Kejriwal arrest, Delhi Liquor Scam case

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    Kalvakuntla Kavitha latest, Kalvakuntla Kavitha scam, ed raids on the relatives premises of kavitha, Enforcement directorate

    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: Delhi Liquor Scam, Kalvakuntla Kavitha scam, Enforcement Directorate, Kalvakuntla Kavitha ED

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