Enforcement Directorate
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...
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...
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
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...
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.
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...
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.
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...
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...
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...
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...
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...
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
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...
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.
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 '...
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...
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...
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,...
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...
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.
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...
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...
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.
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...
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...
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...
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...
Nov 26, 2023
Amaravati: Enforcement Directorate (ED) has imposed a penalty of Rs 40 crore on MP K Raghu Ramakrishna Raju for violating the
Nov 23, 2023
Chennai: Renowned actor Prakash Raj on Thursday received summons from the Enforcement Directorate in connection with a money launder case.
Nov 22, 2023
Hyderabad: A day after conducting searches at the residences and office of industri
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...
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...
Oct 31, 2023
New Delhi, Oct 31 (IANS) After the Enforcement Directorate (ED) issued summons to Delhi Chief Minister Arvind Kejriwal, the Aam Aadmi Party (AAP) said that the Central government wants to break the...
Oct 17, 2023
New Delhi, Oct 17 (IANS) The Enforcement Directorate is conducting searches at eight premises spread across Jammu, Kathua and Pathankot in a Prevention of Money Laundering Act case against RB...
Oct 11, 2023
New Delhi, Oct 11 (IANS) In a big action against the Chinese mobile phone maker Vivo, the Enforcement Directorate (ED), India's financial probe agency arrested four persons, including a Chinese...
Oct 10, 2023
Hyderabad, Oct 10 (IANS) Tollywood actor Pallapolu Navdeep on Tuesday appeared before the Enforcement Directorate (ED) for questioning in an alleged drug trafficking case.
Oct 08, 2023
New Delhi, Oct 8 (IANS) The Enforcement Directorate (ED), probing the Mahadev Online Book (MOB) money laundering case, has identified more than 30 Bollywood celebrities, including several top...
Oct 08, 2023
New Delhi, Oct 8 (IANS) The Enforcement Directorate (ED) attached 10 immovable properties worth Rs 55.17 crore held in the name of Pankaj Kapur, Vijen Girishchandra Jhaveri and their family members...
Oct 05, 2023
New Delhi, Oct 5 (IANS) After Ranbir Kapoor, the Enforcement Directorate (ED) on Thursday summoned celebrities like Huma Qureshi, Kapil Sharma, and Heena Khan in connection with its probe into the...
Oct 04, 2023
At a press conference on the arrest of Sanjay Singh, AAP leaders said this the beginning of the end of the BJP.
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