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ED Raids UP’s Rohtas Projects for Rs 248-Cr Fraud

ED Raids UP’s Rohtas Projects for Rs 248-Cr Fraud

Searches target Rohtas Projects Ltd in Lucknow, Delhi; promoters absconding for four years

14 Aug 2025 12:34 AM IST

ED to Fast-Track Trials After New PMLA Courts Notified

Current Affairs

ED to Fast-Track Trials After New PMLA Courts Notified

In Goa, an exclusive special court to initiate trials under the Prevention of Money Laundering Act (PMLA) has been...

13 July 2025 9:51 PM IST

ED Takes Former Karnataka Minister B Nagendra into Custody in Money Laundering Probe

ED Takes Former Karnataka Minister B Nagendra into Custody in Money...

Bengaluru: The Enforcement Directorate on Friday took former Minister B Nagendra into custody, as part of a...

12 July 2024 12:08 PM IST

Dr. G. Ranjith Reddy, TRS Lok Sabha member from Chevella (Image credit: Facebook)

Rs 1,000 crore poultry fodder scam: TRS bigwigs under the scanner

Central investigating agencies examining complaints; scam worth over Rs 1,000 crore alleged

3 Dec 2022 1:19 AM IST