The Enforcement Directorate (ED) has carried out search operations at six locations across Goa, New Delhi and Chandigarh as part of its ongoing investigation into a large-scale land scam involving businessman Yeshwant Sawant and others. The operations, conducted by the agency’s Panaji Zonal Office on 10 October under the Prevention of Money Laundering Act (PMLA),…
The Enforcement Directorate (ED) questioned George Alexander Muthoot, Managing Director of the Kerala-based Muthoot Group, on Friday, October 10, in connection with a money-laundering investigation linked to an alleged investor fraud case. Questioning at ED’s Kochi office Officials said the interrogation took place at the ED’s zonal office in Kochi. The agency has been examining…
Hyderabad: The arrest of K Kavitha, daughter of former chief minister and BRS supremo K Chandrasekhar Rao, a day before the Election Commission is set to announce the schedule for the Lok Sabha elections, may have some psychological impact on party workers. Former minister T Harish Rao said at a press conference that the party…