Enforcement Directorate
Mar 27, 2023
New Delhi: The Supreme Court on Monday tagged BRS leader K Kavitha’s plea seeking protection from arrest and challenging the summons by the Enforcement Directorate in the alleged Delhi excise policy...
Mar 20, 2023
Bharat Rashtra Samithi (BRS) MLC Kalvakuntla Kavitha appeared before the Enforcement Directorate (ED) for a second round of interrogation in connection with Delhi excise policy case in New Delhi on...
Mar 17, 2023
NEW DELHI: Bharat Rashtra Samithi (BRS) leader Kalvakuntla Kavitha has denied filing any plea seeking urgent hearing on the petition filed challenging the summons issued by the Enforcement...
Mar 16, 2023
New Delhi: The Enforcement Directorate (ED) has issued fresh summons to the Bharat Rashtra Samithi (BRS) MLC and Telangana chief minister K Chandrasekhar Rao’s daughter K Kavitha asking her to appear...
Mar 16, 2023
BRS MLC Kavitha BRS MLC Kalvakuntla Kavitha has informed Enforcement Directorate that she can't appear for questioning today as her petition is pending in Supreme Court . Apex court had agreed to...
Mar 16, 2023
The Enforcement Directorate (ED) will question BRS MLC Kalvakuntla Kavitha today for the second time in connection with the Delhi liquor policy scam.
Mar 15, 2023
New Delhi: A day ahead of her second round of questioning by the Enforcement Directorate (ED), the BRS MLC K Kavitha has moved the Supreme Court challenging the summons by the central probe agency...
Mar 15, 2023
Rajamahendravaram: Former MP Undavalli Arun Kumar appealed to the Andhra Pradesh government to have the Enforcement Directorate conduct a probe into the irregularities unearthed in the cases...
Mar 10, 2023
A Delhi Court on Friday remanded Aam Aadmi Party (AAP) leader and former Deputy Chief Minister of Delhi Manish Sisodia to Enforcement Directorate (ED) custody till March 17 in a money laundering case...
Mar 10, 2023
The Enforcement Directorate (ED) is conducting raids at Bihar Deputy Chief Minister Tejashwi Yadav's Delhi residence in connection with the land-for-jobs scam case.
Mar 09, 2023
Hyderabad: Bharat Rashtra Samithi (BRS) MLC K Kavitha has said that a hunger strike will be held in the national capital on Friday, March 10 to press the demand for introduction of the Women's...
Mar 08, 2023
Responding to the Enforcement Directorate (ED) notice in connection with the the Delhi excise policy case, BRS MLC and Telangana Chief Minister K Chandrashekhar Rao’s daughter Kavitha Kalvakuntla ...
Mar 08, 2023
The Enforcement Directorate (ED) has summoned BRS MLC Kalvakuntla Kavitha, daughter of Telangana Chief Minister K Chandrasekhar Rao, in the Delhi excise policy case on Wednesday.
Jan 07, 2023
In a latest development in the Delhi liquor scam, the Enforcement Directorate (ED) filed a supplementary chargesheet in the case and has named a total of 12 persons as accused in connection with the...
Dec 19, 2022
HYDERABAD: Former IAS officer K Lakshminarayana appeared for questioning at the Enforcement Directorate (ED) office in Hyderabad in connection with the multi-crore Andhra Pradesh State Skill...
Dec 19, 2022
HYDERABAD: BRS Tandur MLA Pilot Rohit Reddy will have to attend the Enforcement Directorate (ED) inquiry today (Monday) at 3 pm.
Dec 16, 2022
HYDERABAD: In an interesting update the Enforcement Directorate (ED) on Friday issued notices to actress Rakul Preet Singh and BRS MLA Pilot Rohith Reddy in the 2021 Sandalwood drugs case in...
Dec 07, 2022
GUNTUR: The Enforcement Directorate on Wednesday released a statement s in the money laundering case registered on the diversion of funds in NRI Academy Of Sciences and medical college.
Dec 04, 2022
The Enforcement Directorate (ED) on Sunday has issued notices to 26 persons in connection with the alleged Rs 234 crore Andhra Pradesh State Skill Development Corporation (APSSDC) scam which had...
Nov 30, 2022
The Enforcement Directorate (ED) on Wednesday has attached JC Prabhakar Reddy and his associate Gopal Reddy’s assets worth Rs. 22.10 Cr in an ongoing investigation under PMLA.
Nov 30, 2022
Hyderabad: Telugu actor Vijay Devarakonda on Wednesday appeared before the Enforcement Directorate (ED) over his remuneration for Liger movie.
Nov 11, 2022
ED which had conducted searches at the offices & residential premises of Swetha Granites & other agencies in Karimnagar & Hyderabad to investigate & unearth FEMA Violations.
Nov 10, 2022
Enforcement Directorate (ED) officials are conducting raids at several granite companies located in Karimnagar and Hyderabad.
Nov 10, 2022
Hyderabad: The Enforcement Directorate (ED) on Thursday arrested two key businessmen Sarath Chandra Reddy and Benoy Babu in connection with the Delhi excise policy scam.
Oct 28, 2022
New Delhi: As the Parliamentary Standing Committee on Finance met on Friday, Aam Aadmi Party MP Raghav Chadha demanded a review of the operational procedure of the Enforcement Directorate and the...
Oct 22, 2022
New Delhi: Bollywood actor Jacqueline Fernandez tried to flee from India while she was being investigated in a Rs 200 crore extortion case, the Enforcement Directorate told a Delhi court on Saturday.
Oct 18, 2022
Hyderabad: The Enforcement Directorate (ED) conducted searches at MBS Jewellers following the allegations of money laundering and FEMA violations.
Oct 17, 2022
Hyderabad: The Enforcement Directorate (ED) on Monday have attached at least 28 immovable properties worth Rs 80.65 crore.
Oct 07, 2022
Hyderabad: TDP leader and Tadipatri Municipality chairman JC Prabhakar Reddy and his son Ashwith Reddy appeared before the Enforcement Directorate(ED) in Hyderabad on Friday.
Sep 27, 2022
Hyderabad: Telangana Rashtra Samithi (TRS) MLA Manchireddy Kishan Reddy was questioned by the Enforcement Directorate (ED) on Tuesday.
Sep 22, 2022
The Enforcement Directorate (ED) gave a clean chit to Arnab Goswami’s Republic TV Channel in the 2020 case of manipulation of Television Rating Points (TRP) by the television channel. Another...
Sep 16, 2022
Telangana MLC Kalvakuntla Kavitha denied the media reports that she had received notices from Enforcement Directorate (ED) in connection with the multi crore liquor policy scam in Delhi.
Sep 03, 2022
NEW DELHI: The Directorate of Enforcement (ED) is carrying out search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 since Friday at 18 premises across the...
Aug 27, 2022
Six persons impersonating as Enforcement Directorate (ED) officers were arrested on the charges of conducting a raid on a jewellery shop in Kakarlavari Street in Nellore on Friday.
Aug 18, 2022
HYDERABAD: Casino organizer Chikoti Praveen who has been in the news for his Casino dealings and subsequent Enforcement Directorate questioning in the past few days, now claims that he is getting...
Aug 17, 2022
NEW DELHI: The Enforcement Directorate (ED) has decided to name Bollywood actress Jacqueline Fernandez as an accused in a multi-crore money laundering case linked to alleged conman Sukesh...
Aug 11, 2022
HYDERABAD: Indian Revenue Service officer Dinesh Paruchuri has been appointed as additional director of the Enforcement Directorate at Hyderabad. The ED in an
Aug 04, 2022
New Delhi: Claiming the BJP-ruled Central government is using pressure tactics and probe agencies to silence him and other opposition leaders, Congress leader Rahul Gandhi on Thursday said he is not...
Aug 02, 2022
The Enforcement Directorate (ED) on Tuesday raided a dozen locations including the head office of the Congress party-owned National Herald newspaper here as part of an ongoing money laundering probe...
Jul 28, 2022
HYDERABAD: The Enforcement Directorate (ED) which conducted searches at eight locations here and in Andhra Pradesh against casino organizers and agents for violation of the Foreign Exchange...
Jul 28, 2022
The West Bengal Government on Thursday removed Partha Chatterjee, who has been arrested by the Enforcement Directorate (ED) in a school jobs scam, from the ministry with immediate effect.
Jul 27, 2022
HYDERABAD: The Enforcement Directorate (ED) is carrying out raids on casino dealers and agents in eight locations in Hyderabad for violations of the Foreign Exchange Management Act (FEMA).
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