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Criminal Case Booked Against Dinakaran Under PMLA 02 May 2017
A criminal case has been booked against the ousted AIADMK Leader TTV Dinakaran and others, by the Enforcement Directorate (ED), in connection with the Election Commission bribery case. After taking cognisance of a Delhi police FIR in the matter, officials...
Keywords: Enforcement directorate, Sukesh Chandrasekhar, TTV Dinakaran, Delhi Police
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ED to register cases against Jagan, Jagathi 20 August 2011
Even as the CBI raids continued for the third day today on companies owned by the YSR Congress president, YS Jaganmohan reddy and on those companies which invested in his group for gaining favours from the government, the raids and...
Keywords: Andhra Pradesh politics, Approvers in Jagan case, 477 A, Hetero Drugs
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ED questioning to begin, Jagan's DA case 24 June 2012
The list of detainees at the Chenchaguda prison in the Disproportionate Assets (DA) case of the YSR Congress Party (YSRCP) Chief Y S Jagan Mohan Reddy are to be questioned by the Enforcement Directorate (ED) from Today. ED has sought...
Keywords: fema, ysrcp, ed, jagan mohan reddy
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ED can have access to charge sheets: CBI Court 08 June 2012
The CBI Court, which is trying Jaganmohan Reddy's illegal assets case, has permitted the Enforcement Directorate to have a look at the copies of second and third charge sheets filed by the Central Bureau of Investigation, which is probing illegal...
Keywords: illegal assets case, YSR cabinet, illegal assets case, YSR cabinet
Read More ED seizes Rs. 863 crore from Jagan 06 March 2014
Enforcement Directorate on Wednesday has seized assets and properties worth Rs 863 crore of YSR Congress chief Jaganmohan Reddy and his associates in the Vanpic case. ED has issued separate notices to Jagan and Nimmagada Prasad whose companies were favoured...
Keywords: ED seizes Jagan's assets, YS Jaganmohan Reddy, ED seizes Jagan's assets, YS Jagan Assets
Read More CBI continues with raids on day 3 20 August 2011
CBI Joint Director Mr VV. Lakshminarayana, who has been supervising the raids on Jagan-owned companies and on those who invested in Jagan companies, said the search teams have concentrated on three places on the third day today. Speaking to media...
Keywords: 75 luxurious rooms, FIR against Emaar, Mr. Payyavula Keshav, Enforcement Directorate
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Extra buses during Ganesh Chaturthi at nights 17 September 2012
There would be extra buses from 21 locations during the nights to tackle the higher number of footfalls in the city during the 10 days festival that ensues Ganesh Chaturthi. The additional bus service will be provided from September 23...
Keywords: Ganesh Chaturthi, Ganesh Festival, extra buses, Ganesh Chaturthi
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Huge protests rock PoK against rigged polls 27 July 2016
Locals in Pakistan-occupied Kashmir (PoK) have hit the streets to protest against the rigged July 21 election. Huge protests were witnessed in the Muzaffarabad, Kotli, Chinari and Mirpur, after the members of the PML(N) allegedly killed a supporter of the...
Keywords: Muslim Conference, Anjuman Minhaj-e-Rasool, PML(N), Pakistan People's party
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Satyam fraud: ED attaches properties of Ramalinga Raju 18 October 2012
In a major development, the Enforcement Directorate has attached the properties Ramalinga Raju, the founder of Satyam company. The worth of the properties attached is Rs. 822 crore. Under Prevention of Money Laundering Act (PMLA), these assets were identified as...
Keywords: Enforcement Directorate, Satyam Ramalinga Raju, PMLA, Enforcement Directorate
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Shahid Abbasi Elected As Pak Interim PM 02 August 2017
Shahid Abbasi Elected As Pak Interim PM:- Four days after the Supreme Court disqualified Nawaz Sharif from holding the post over the Panama papers scandal, Pakistan Muslim League-Nawaz (PML-N) leader Shahid Khaqan Abbasi was elected as the interim Prime Minister...
Keywords: PML-N, Panama Papers Case, PML-N, Supreme Court
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ED files case against Maran brothers under PMLA 08 February 2012
The Enforcement Directorate of the Finance Ministry has registered a case against former Union Minister Dayanidhi Maran and his brother Kalanidhi Maran under various sections of the Prevention of Money Laundering Act (PMLA). The case relates to the illegal gratification...
Keywords: Kalanidhi Maran, 2G spectrum, 2G spectrum, 2G spectrum
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Nawaz Sharif Re-Elected As Head Of Ruling PML-N Party 03 October 2017
Nawaz Sharif Re-Elected As Head Of Ruling PML-N Party:- After Parliament passed a controversial bill, the ousted Prime Minister Nawaz Sharif (67) was re-elected as the president of Pakistan’s ruling PML-N party on Tuesday. This has indeed paved the way...
Keywords: Controversial Election Bill 2017, Nawaz Sharif, Nawaz Sharif, Nawaz Sharif
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Jacqueline Fernandez Gets A Huge Relief 26 September 2022
Jacqueline Fernandez Gets A Huge Relief:- Sri Lankan beauty Jacqueline Fernandez established herself in Bollywood and the actress is quite busy. The actress has been in news from the past few months after her name was involved in a Rs...
Keywords: Jacqueline Fernandez new films, Jacqueline Fernandez bail, Jacqueline Fernandez case, Jacqueline Fernandez breaking updates
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Fugitive Dawood Ibrahim Funded Zakir Naik 20 February 2017
In a major revelation by Zakir Naik’s aide, it has come to know that underworld don fugitive Dawood Ibrahim used to fund Zakir Naik's NGO Islamic Research Foundation (IRF). Zakir Naik's chief financial officer (CFO) Aamir Gazdar revealed that, "Dawood...
Keywords: Zakir Naik, Dawood Ibrahim, Zakir Naik, Dawood Ibrahim
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Railway Hotels PMLA Case: Tejashwi Yadav Appears Before ED 10 October 2017
Railway Hotels PMLA Case: Tejashwi Yadav Appears Before ED:- The officials said, in connection with its money laundering probe in the railway hotels allotment corruption case, Tejashwi Yadav, the son of RJD chief Lalu Prasad, on Tuesday appeared before the...
Keywords: Railway Hotels PMLA Case, Lalu Prasad Yadav, Corruption Case, Tejashwi Yadav
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