Enforcement Directorate

 - Sakshi Post
Jun 04, 2024
K. Kavitha, a leader of the Bharat Rashtra Samithi (BRS) and the daughter of former Telangana Chief Minister K. Chandrashekar Rao, is involved in a controversy related to an alleged liquor policy...
 - Sakshi Post
May 22, 2024
Mumbai, May 22 (IANS) The Enforcement Directorate (ED), Mumbai zonal office has arrested one more person in the Rs 263 crore Tax Deducted at Source (TDS) scam case, an official said on Wednesday,...
 - Sakshi Post
May 16, 2024
New Delhi, May 16 (IANS) The Delhi High Court on Thursday issued a notice to the CBI on bail plea of Bharat Rashtra Samithi (BRS) leader K. Kavitha, an accused in the alleged excise policy scam.
 - Sakshi Post
May 16, 2024
New Delhi, May 16 (IANS) The Supreme Court on Thursday held that the Enforcement Directorate (ED) cannot arrest an accused on money laundering charges after cognizance has been taken by the special...
 - Sakshi Post
May 07, 2024
New Delhi, May 7 (IANS) A Delhi court on Tuesday extended Bharat Rashtra Samithi (BRS) leader K. Kavitha's judicial custody in connection with the money laundering cases being probed by the CBI and...
 - Sakshi Post
May 06, 2024
New Delhi, May 6 (IANS) A Delhi court on Monday denied regular bail to Bharat Rashtra Samithi (BRS) leader K. Kavitha in connection with the money laundering cases being probed by CBI and ED related...
 - Sakshi Post
Apr 25, 2024
Mumbai, April 25 (IANS) Bollywood actress Tamannaah Bhatia has been summoned by the Maharashtra Cyber Police for the ongoing investigations into the multi-crore Mahadev online gambling and betting...
 - Sakshi Post
Apr 24, 2024
Hyderabad, April 23 (IANS) Cash, precious metals, liquor and other freebies worth Rs 155.85 crore have been seized so far in Telangana ahead of next month’s Lok Sabha elections, officials said on...
 - Sakshi Post
Apr 23, 2024
New Delhi, April 23 (IANS) A Delhi court on Tuesday extended till May 7 the judicial custody of Chief Minister Arvind Kejriwal and BRS leader, K Kavitha in the money laundering case linked to the...
 - Sakshi Post
Apr 21, 2024
New Delhi, April 21 (IANS) Prime Minister Narendra Modi reiterated on Saturday that the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) are doing their jobs, and nobody...
 - Sakshi Post
Apr 18, 2024
Hyderabad: Former Telangana chief minister and Bharat Rashtra Samiti (BRS) chief K Chandrasekhar Rao has reacted for the first time to the arrest of his daughter and MLC K
 - Sakshi Post
Apr 18, 2024
New Delhi, April 18 (IANS) The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 97.79 crore belonging to Ripu Sudan Kundra aka Raj Kundra, businessman, and husband...
CBI-arrests-k-kavitha-in-delhi-excise-policy-case-Sakshi Post
Apr 11, 2024
The Central Bureau of Investigation (CBI) has arrested Bharat Rashtra Samithi (BRS) MLC K Kavitha in connection with the Delhi excise policy case.
 - Sakshi Post
Apr 09, 2024
New Delhi, April 9 (IANS) The Enforcement Directorate (ED), while demanding the judicial custody of Bharat Rashtra Samithi (BRS) MLC, K. Kavitha in a Delhi court on Tuesday, in its application said...
 - Sakshi Post
Apr 09, 2024
Chennai, April 9 (IANS) The Enforcement Directorate (ED) officials on Tuesday were conducting raids at 35 locations across Tamil Nadu in a drug trafficking case.
 - Sakshi Post
Apr 08, 2024
New Delhi, April 8 (IANS) A Delhi court on Monday denied interim bail to Bharat Rashtra Samithi (BRS) MLC K. Kavitha in connection with a money laundering case related to the alleged excise policy...
Delhi-court-denies-interim-bail-to-BRS-leader-K-Kavitha-in-excise-policy-case-Sakshi Post
Apr 08, 2024
New Delhi, April 8 (IANS) A Delhi court on Monday denied interim bail to Bharat Rashtra Samithi (BRS) MLC K. Kavitha in connection with a money laundering case related to the alleged excise policy...
 - Sakshi Post
Apr 06, 2024
New Delhi, April 6 (IANS) Bharat Rashtra Samithi (BRS) MLC K. Kavitha on Saturday moved a Delhi court opposing the CBI's plea seeking to interrogate and record her statement in Tihar Jail in...
 - Sakshi Post
Mar 29, 2024
New Delhi, March 29 (IANS) A Delhi court has sought a response from Tihar Jail authorities on a plea by Bharat Rashtra Samithi (BRS) MLC, K. Kavitha alleging that despite previous orders, she wasn't...
 - Sakshi Post
Mar 26, 2024
New Delhi, March 26 (IANS) A court on Tuesday sent Bharat Rashtra Samithi (BRS) MLC, K. Kavitha to judicial custody till April 9 in connection with the money laundering case related to the alleged...
 - Sakshi Post
Mar 26, 2024
New Delhi: Bharat Rashtra Samithi (BRS) legislator K Kavitha, who was arrested in connection with the Delhi Excise Policy case on March 15, was
 - Sakshi Post
Mar 23, 2024
New Delhi, March 23 (IANS) A Delhi court on Saturday extended Bharat Rashtra Samithi (BRS) MLC K. Kavitha's Enforcement Directorate custody till March 26 in connection with the money laundering case...
 - Sakshi Post
Mar 22, 2024
Hyderabad, March 22 (IANS) Bharat Rashtra Samithi (BRS) president and Telangana chief minister, K. Chandrasekhar Rao on Friday condemned the arrest of Delhi Chief Minister Arvind Kejriwal.
 - Sakshi Post
Mar 22, 2024
New Delhi, March 22 (IANS) Arrested Delhi Chief Minister Arvind Kejriwal is the kingpin of the alleged excise policy scam and is directly involved in its implementation and giving favours to the '...
 - Sakshi Post
Mar 21, 2024
New Delhi, March 21 (IANS) An ED team reached Delhi Chief Minister Arvind Kejriwal's residence on Thursday evening, hours after the Delhi High Court denied him protection against "coercive action" by...
 - Sakshi Post
Mar 19, 2024
New Delhi, March 19 (IANS) In a three-page statement, alleged conman Sukesh Chandrashekhar, lodged in the national capital's Mandoli jail, said that a Pandora box of corruption is going to be out and...
 - Sakshi Post
Mar 18, 2024
New Delhi, March 18 (IANS) The Enforcement Directorate (ED), which said its investigation into the Delhi excise policy scam case found BRS leader K. Kavitha conspired with the top AAP leaders,...
 - Sakshi Post
Mar 16, 2024
Hyderabad, March 16 (IANS) Telangana Chief Minister A. Revanth Reddy on Saturday described the arrest of BRS MLC K. Kavitha by the Enforcement Directorate in connection with the Delhi liquor policy...
 - Sakshi Post
Mar 15, 2024
In a significant development, the Enforcement Directorate has reportedly arrested BRS MLC and KCR's daughter, Kalvakunta Kavitha, in connection with the Delhi liquor scam case.
 - Sakshi Post
Feb 28, 2024
New Delhi, Feb 28 (IANS) The Supreme Court on Wednesday extended protection, till March 13, to BRS MLC K. Kavitha from action by the Enforcement Directorate (ED) which has summoned her in connection...
 - Sakshi Post
Feb 05, 2024
New Delhi, Feb 5 (IANS) The Enforcement Directorate (ED) on Monday apprised the Supreme Court that BRS MLC K. Kavitha is avoiding the summons issued to her by the anti-money laundering agency in the...
 - Sakshi Post
Jan 28, 2024
Vijayawada, Jan 28 (IANS) Telugu Desam Party (TDP) parliamentary party leader and industrialist Galla Jayadev on Sunday announced that he is quitting politics and will focus on business.
 - Sakshi Post
Jan 15, 2024
Hyderabad, Jan 15 (IANS) The Enforcement Directorate (ED) has again summoned Bharat Rashtra Samithi (BRS) MLC Kalvakuntla Kavitha for questioning in connection with the now-scrapped Delhi excise...
 - Sakshi Post
Jan 04, 2024
New Delhi, Jan 4 (IANS) A day after skipping ED’s third summon in connection with the excise policy case, Delhi Chief Minister Arvind Kejriwal said on Thursday that BJP wants him arrested, so that he...
 - Sakshi Post
Dec 10, 2023
New Delhi, Dec 10 (IANS) After conducting searches at multiple locations in Bihar, the Enforcement Directorate (ED) has seized more than Rs 3 crore in cash and over 80 property documents related to...
 - Sakshi Post
Dec 02, 2023
New Delhi, Dec 2 (IANS) The Enforcement Directorate (ED) said on Saturday that it carried out searches at six locations in Andhra Pradesh and Telangana in connection with its ongoing probe into the...
 - Sakshi Post
Nov 26, 2023
Amaravati: Enforcement Directorate (ED) has imposed a penalty of Rs 40 crore on MP K Raghu Ramakrishna Raju for violating the
 - Sakshi Post
Nov 23, 2023
Chennai: Renowned actor Prakash Raj on Thursday received summons from the Enforcement Directorate in connection with a money launder case.
 - Sakshi Post
Nov 22, 2023
Hyderabad: A day after conducting searches at the residences and office of industri
 - Sakshi Post
Nov 08, 2023
Khammam (Telangana), Nov 8 (IANS) Election Commission of India officials and police were, on Wednesday, conducting searches at the house of former minister and Congress candidate from Khammam...
 - Sakshi Post
Nov 01, 2023
New Delhi, Nov 1 (IANS) In a massive action, the Enforcement Directorate (ED) on Wednesday said that it has attached properties worth Rs 538 crore of now defunct Jet Airways founder Chairman Naresh...
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