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6 小时
on MSN
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 ...
Deccan Herald
1 天
Ex-Telangana minister K T Rama Rao summoned by Enforcement Directorate in Formula E case
KTR has been summoned by the agency on January 7, while two others under the scanner—senior IAS officer Arvind Kumar and ...
ABP Live on MSN
4 天
Probe Agency Investigates Role Of Canadian Colleges, Indian Entities In Human Trafficking
The Enforcement Directorate is investigating the alleged involvement of some Canadian colleges and a few Indian entities in a ...
India Today on MSN
2 天
Enforcement Directorate uncovers Rs 800 crore scam by OctaFx in 9 months
The Enforcement Directorate alleged OctaFx defrauded investors under the guise of forex trading, funnelling illicit proceeds ...
The Telegraph
13 小时
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 ...
6 小时
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 ...
14 小时
Formula E race case: ED summons KTR
The Enforcement Directorate (ED) has issued summons to Bharata Rashtra Samithi (BRS) working president and former Telangana ...
1 天
on MSN
Enforcement Directorate attaches assets worth Rs 4.5 crore in Fairplay betting case
The Enforcement Directorate has provisionally attached assets in the form of demat account holdings, mutual fund investments ...
16 小时
on MSN
India's trafficking claims against Canadian colleges reveal 'exploited' immigration system ...
An investigation by Indian officials that alleges dozens of Canadian colleges and universities might be linked to a scheme of ...
22 小时
ED summons BRS leader KT Rama Rao in Formula E race money laundering case; party calls ...
HYDERABAD: The Enforcement Directorate has summoned Bharat Rashtra Samithi leader KT Rama Rao and others for questioning next ...
India Today on MSN
1 天
Shimla ED official accused of taking bribe searched, Rs 1 crore in cash seized
The CBI carried out the searches against the accused official at the ED office in the Himachal Pradesh capital as well as his ...
Bar & Bench
2 天
How courts pushed back against Enforcement Directorate in 2024
Over the last five years, the Enforcement Directorate (ED) has been able to secure conviction in only 4.6 per cent of the ...
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