Hyderabad: The Enforcement Directorate issued fresh notices to BRS working president K.T. Rama Rao. The agency had previously ...
The probe by the federal agency is linked to alleged payment irregularities during the Formula-E race held in Hyderabad in February 2023.
BRS leader K T Rama Rao has been summoned by the Enforcement Directorate in a money laundering case linked to the alleged irregularities during a Formula-E race in. As Rao seeks time, citing pending ...
The Enforcement Directorate conducted raids at five locations linked to DMK leader and Member of Parliament Kathir Anand.
India Today on MSN11d
Enforcement Directorate uncovers Rs 800 crore scam by OctaFx in 9 monthsThe Enforcement Directorate alleged OctaFx defrauded investors under the guise of forex trading, funnelling illicit proceeds ...
BRS leader K T Rama Rao seeks time to appear before the ED regarding a Formula-E race investigation linked to alleged irregularities.
Deputy Minister of Energy and Mineral Resources Yuliot Tanjung ensured that his ministry will form the Directorate General of ...
Bajwa termed it a scam and demanded a probe into the working of the RERA. “The possibility of RERA’s complicity cannot be ...
ABP Live on MSN13d
Probe Agency Investigates Role Of Canadian Colleges, Indian Entities In Human TraffickingThe Enforcement Directorate is investigating the alleged involvement of some Canadian colleges and a few Indian entities in a ...
India Today on MSN4d
Enforcement Directorate Seizes Assets In Maharashtra Linked To Black MoneyA provisional attachment order has been issued under the Prevention of Money Laundering Act against two persons identified as ...
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