Rs 800 crore OctaFx scam: ED chargesheet names Russian national the mastermind
Russian national Pavel Prozorov masterminded fraudulent activities via OctaFx India Pvt Ltd, illegally earning over Rs 800 ...
Ex-forest minister’s son grilled by ED in Corbett tree felling
DEHRADUN: The Enforcement Directorate (ED) has intensified its investigation into the family of Uttarakhand’s former Forest ...
With ED lens on KTR, Kavitha likely to take over reins of BRS
The Enforcement Directorate on Friday served notices on KTR in connection with the alleged financial irregularities in the ...
Middleman held in connection with bribery case involving ED official: CBI
The officer managed to give a slip to the Central Bureau of Investigation (CBI) during a trap operation on Sunday (December ...
CBI on his trail in corruption case, ED officer posted in Shimla at large
Three officers of the Enforcement Directorate (ED), including one who is still at large, had to face the heat of senior ...
The Pioneer14h
ED summons BRS Leader KT Rama Rao and others in formula-e money laundering case
The Enforcement Directorate has summoned Bharat Rashtra Samithi leader KT Rama Rao and some others for questioning next month in a money laundering case linked to alleged payment irregularities during ...
The Telegraph15h
CBI searches premises of assistant director of Enforcement Directorate in Shimla
The assistant director of the Enforcement Directorate (ED) posted at Shimla and his brother Vikas Deep, a senior manager in ...
The Financial Express16h
Formula E race case: Ex-Telangana minister KT Rama Rao summoned by ED on January 7
The ACB’s FIR, registered on December 19, names KTR as the primary accused, while Arvind Kumar and Reddy are listed as co-accused.
Formula E race case: ED summons KTR
The Enforcement Directorate (ED) has issued summons to Bharata Rashtra Samithi (BRS) working president and former Telangana ...
India's trafficking claims against Canadian colleges reveal 'exploited' immigration system, experts say
An investigation by Indian officials that alleges dozens of Canadian colleges and universities might be linked to a scheme of ...
The Pioneer1d
ED summons BRS leader KTR in money laundering case on Jan 7
The Enforcement Directorate has summoned Bharat Rashtra Samithi leader KT Rama Rao and some others for questioning next month ...
ED summons BRS leader KT Rama Rao in Formula E race money laundering case; party calls action 'politically motivated'
HYDERABAD: The Enforcement Directorate has summoned Bharat Rashtra Samithi leader KT Rama Rao and others for questioning next ...