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  • FEMA Act, CBI probe, ed officials at chanchalguda jail, Fema act

    ED officials at Chanchalguda jail 25 June 2012

    The Enforcement Directorate officials have arrived at Chanchalguda jail to question a few accused, who are at prison under judicial custody, in illegal assets case. It is known that ED also booked cases against Jaganmohan Reddy under FEMA Act and...

    Keywords: illegal assets case, illegal assets case, Enforcement Directorate, CBI probe

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    Lulu Fashion Week 2019 Photos 30 April 2019

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    disproportionate case., disproportionate case., ed officials meet cbi sleuths, Fema act

    ED officials meet CBI sleuths 28 June 2012

    The Enforcement Directorate sleuths, who have quizzed several accused in disproportionate assets case, have met the CBI officials, who had been probing illegal assets case. If the news is to be believed, ED slueths have discussed several key matters pertaining...

    Keywords: Jagan's illegal assets case, FEMA ACT, disproportionate case., FEMA ACT

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    FEMA act, Enforcement Directorate, ed granted permission to question jagan, Fema act

    ED granted permission to question Jagan 06 July 2012

    The Enforcement Directorate was granted permission to question the prime accused in illegal assets case Jaganmohan Reddy. ED officials wanted to question Jagan pertaining to the alleged irregularities taken place in Jagati Publications, which apparently violated FEMA and money laundering...

    Keywords: ED, ED, FEM, Enforcement Directorate

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    Central Bureau of Investigation, Enforcement Directorate, fema act doesn t apply to jagan jagan s counsels, Fema act

    FEMA Act doesn't apply to Jagan: Jagan's counsels 03 July 2012

    The prime accused in illegal assets case and Kadapa MP, Jaganmohan Reddy has said that he was not a chairman nor a director of Jagati Publications. He apparently made these statements in the wake of Enforcement Directorate's (ED's) petition stating...

    Keywords: ED, DEMA, ED, Enforcement Directorate

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    Rayapati Sambasiva Rao case, Rayapati Sambasiva Rao updates, enforcement directorate books rayapati sambasiva rao, Fema act

    Enforcement Directorate Books Rayapati Sambasiva Rao 03 January 2020

    Enforcement Directorate books Rayapati Sambasiva Rao:- Senior politician and TDP former MP Rayapati Sambasiva Rao has been facing allegations of money laundering and the Enforcement Directorate officials conducted raids on the premises of Rayapati Sambasiva Rao recently. He is now...

    Keywords: Rayapati Sambasiva Rao, Rayapati Sambasiva Rao news, Rayapati Sambasiva Rao news, Rayapati Sambasiva Rao news

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