KTR at ACB office in Hyderabad: what is the Formula E racing case, in which he is under scanner?
KTR and his legal team remained in their vehicle outside the ACB office at Banjara Hills. Eventually, he left without ...
tbsnews3h
Palak, Jyoti shown arrested in separate graft cases
Palak was shown arrested in a case filed under the Anti-Corruption Commission Act and Money Laundering Prevention Act ...
KTR reaches ACB office for questioning in Formula E race case
Bharat Rashtra Samithi BRS Working President MLA and Former Minister KT Rama Rao KTR on Monday reached the Anti-Corruption Bureau ACB office in Hyderabad ...
devdiscourse5h
High-Profile Investigation: KTR Faces Questioning in Hyderabad Money Laundering Case
KTR, MLA and BRS Working President, was questioned by the Hyderabad Anti-Corruption Bureau concerning alleged financial ...
tbsnews1d
Reserve heist among 10 cases stuck over lack of info from respective countries
Investigators claim the probe is in its final stages but are unable to file the charge sheet due to pending responses to Mutual Legal Assistance Requests (MLARs) sent to China and Sri Lanka ...
devdiscourse2d
ED Clamps Down on Late Bhopal Jail DIG’s Assets in Money Laundering Probe
The Enforcement Directorate has attached assets worth Rs 4.68 crore in a money laundering case involving the late DIG of ...
Chennai-based TBML scam: Seven convicted as ED uncovers international money laundering operation to Hong Kong
CHENNAI: Five years after the Enforcement Directorate (ED) began investigating an international Trade Based Money Laundering ...
Ladun Liadi's Blog3d
El-Rufai’s ex-CoS Bashir ARRESTED
Mohammed Bashir Sa’idu, a former Kaduna State Commissioner of Finance and Local Government, has been arrested over ...
The Nation Newspaper4d
el-Rufai’s ex Commissioner faces probe over alleged misappropriation, money laundering
The arrest of a former Kaduna Commissioner of Finance and Local Governments, Mohammed Bashir Sa’idu by the Police over alleged money laundering, criminal breach of trust, and misappropriation of ...
thenewsmill9d
ED summons KT Rama Rao on January 7 in alleged formula-E race irregularities case
The move comes days after the ED registered an enforcement case information report (ECIR) under the Prevention of Money Laundering Act (PMLA) against KTR and others in the case. ED filed the ...
newtelegraphng9d
Two youths dragged to court over $150,000 fraud
Prevention, etc.) Act, 2015 (as amended in 2024), particularly Sections 22(2) and 27(1)(b), and the Money Laundering ...
thenewsmill9d
ED conducts searches at multiple locations of ex-constable in MP Transport Department Saurabh Sharma, his associates in Bhopal, Gwalior, Jabalpur
The Enforcement Directorate (ED) is conducting search operations at multiple locations associated with Saurabh Sharma, a ...