The Enforcement Directorate has summoned Bharat Rashtra Samithi leader KT Rama Rao and some others for questioning next month ...
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 ...
Hyderabad: The Enforcement Directorate (ED) summoned former Minister and BRS working president, KT Rama Rao ((KTR), to appear ...
The Enforcement Directorate (ED) has summoned BRS working president and former minister, K.T. Rama Rao, senior IAS officer ...
The Enforcement Directorate (ED) has summoned Bharat Rashtra Samithi (BRS) working president and former minister, KT Rama Rao ...
India is investigating an alleged link between colleges in Canada and Indian entities for trafficking people across the ...
KTR has been summoned by the agency on January 7, while two others under the scanner—senior IAS officer Arvind Kumar and ...
A PMLA court denied bail to Mahadev Deshmukh, accused of defrauding students of ₹65.7 crore for non-existent MBBS seats, ...
There has been no response to allegations by Indian law enforcement agencies of widespread trafficking of students through ...
The CBI carried out the searches against the accused official at the ED office in the Himachal Pradesh capital as well as his ...
Mumbai: Pointing out that the accused himself caused a delay in the proceedings, a special PMLA court rejected the bail plea of 68-year-old Mahadev De.
Allahabad High Court rejected the bail application of applicant offended under the Prevention of Money Laundering Act, 2002 ...