The ED recently filed a second chargesheet against Octafx India, its operating company overseas, OctaMarkets, its founder ...
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 ...
The assistant director of the Enforcement Directorate (ED) posted at Shimla and his brother Vikas Deep, a senior manager in ...
The ACB’s FIR, registered on December 19, names KTR as the primary accused, while Arvind Kumar and Reddy are listed as co-accused.
The Enforcement Directorate (ED) has issued summons to Bharata Rashtra Samithi (BRS) working president and former Telangana ...
An investigation by Indian officials that alleges dozens of Canadian colleges and universities might be linked to a scheme of ...
The Enforcement Directorate has summoned Bharat Rashtra Samithi leader KT Rama Rao and some others for questioning next month ...
HYDERABAD: The Enforcement Directorate has summoned Bharat Rashtra Samithi leader KT Rama Rao and others for questioning next ...
The case pertains to allegations that a criminal syndicate, in connivance with excise officials, was bootlegging alcohol to ...
The ongoing investigation against a former Madhya Pradesh transport department constable, at the centre of corruption ...
The Enforcement Directorate (ED) has summoned BRS working president and former minister, K.T. Rama Rao, senior IAS officer ...