New Delhi/Lucknow, May 14 (IANS) The Allahabad High Court’s Lucknow Bench has directed the CBI, Enforcement Directorate (ED), Serious Fraud Investigation Office (SFIO) and other authorities to file responses within eight weeks on a petition alleging disproportionate assets against Leader of Opposition in the Lok Sabha Rahul Gandhi. A Division Bench of Justices Rajesh Singh Chauhan and Zafeer Ahmad passed the order while hearing a criminal writ petition filed by Karnataka-based BJP worker S. Vi…
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New Delhi, April 11 (IANS) The Enforcement Directorate (ED) has conducted extensive search operations in connection with a money laundering case involving Earth Infrastructures Ltd (EIL) and its group entities, leading to the seizure of large amounts of cash, jewellery, bullion, and luxury watches. The searches were carried out on April 10 by the ED’s Delhi Zonal Office under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. A total of 10 premises in Delhi and Gurugram, li…
Hyderabad, March 13 (IANS) Bharat Rashtra Samithi (BRS) working president K.T. Rama Rao has demanded a probe by the Central agencies into the alleged irregular allocation of government contracts to KLSR Infratech Private Limited, a company, which he says is linked to Telangana Chief Minister Revanth Reddy as a benami entity.In a letter to Union Home Minister Amit Shah on Friday, he raised serious concerns over the deteriorating law and order situation in Telangana.In his letter, KTR alleged that…