Congress Telangana Chief Revanth Reddy condemned raids of central investigation agencies against leaders in the state and alleged that these raids were "planned" by top leaders of BJP and BRS including Union Home Minister Amit Shah and Chief Minister K Chandrashekar Rao.
The Enforcement Directorate (ED) has arrested the former president of Kandala Service Co-operative Bank N Bhasurangan and his son Akhiljith JB in connection with an ongoing investigation into a money laundering case of fraud that occurred at Kandala Service Co-operative Bank, the agency said
The arrests were made in connection with an ongoing investigation in a money laundering case of fraud that allegedly occurred at Kandala Service Co-operative Bank, the central enforcement agency posted on X.
The Enforcement Directorate on Friday apprised the court that it recently had summoned Sanjay Bhandhari's relatives Sumit Chaddha and Pooja Chaddha, but they refused to appear.
The Enforcement Directorate on Wednesday said that it has carried out searches at 13 locations in Haryana and Uttar Pradesh in a money laundering probe.
Himachal Pradesh Chief Minister Sukhwinder Singh Sukhu has sanctioned a budget of Rs 43 crore for the construction of a cutting-edge hotel at Nadaun in Hamirpur district, said RS Bali, Chairman of the Himachal Pradesh Tourism Development Corporation (HPTDC).
The Enforcement Directorate (ED) has issued summons to actor Prakash Raj in the Rs 100 crore Ponzi scheme linked to the Pranav Jewellers money laundering case.
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The First Information Report (FIR), filed at Matunga police station in the case of a Rs 15,000 crore fraud involving the Mahadev betting app, was transferred to the Mumbai crime branch on Wednesday.
The Centre on Wednesday defended the provisions of the Prevention of Money Laundering Act before the Supreme Court and informed the top court that Rs 17,000 crores amount has been restored to victims, especially in bank fraud cases.
"I am not surprised. There are three agencies in the BJP's toolkit, ED, CBI, and IT. Whoever joins the BJP gets a clean chit. The BJP know they are losing the five states where elections have been or will be held. They are going to lose in 2024. That's why they are using them," Chaturvedi sa