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Enforcement  Directorate

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ED summons TMC’s Abhishek Banerjee on Oct 3; MP says day coincides with party rally

pynr -
The Enforcement Directorate on Thursday summoned senior Trinamool Congress leader Abhishek Banerjee on October 3 for questioning in connection with school jobs scam in...
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KTR sends legal notice to conman Sukesh

The Pioneer -
PNS|Hyderabad Telangana Industry and Information Technology Minister K. T. Rama Rao on Friday sent legal notice to jailed conman Sukesh Chandrashekhar for making certain allegations...
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Will ED issue notices to BJP leaders: KTR

The Pioneer -
PNS|Hyderabad Industries Minister KT Rama Rao asked where is the ECI, the ED and the IT Department when a Telangana BJP MLA is openly claiming...
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ED attaches Rs78.63 cr assets of Hyd builder

The Pioneer -
PNS | Hyderabad Enforcement  Directorate has provisionally attached immovable and movable assets worth Rs 78.63 crore, under Prevention of Money Laundering Act, 2002 (PMLA) including...

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