-
Sangareddy MLA Chintha Prabhakar alleged that the Enforcement Directorate arrested Kavitha at the behest of the BJP-led government at Centre.
-
Kavitha was arrested by the ED officials on Friday in Hyderabad and taken to Delhi in the Delhi Liquor Policy case.
-
As per the 2019 affidavit submitted to the Election Commission, he faces charges of money laundering in seven cases filed by the Enforcement Directorate (ED).
-
A case was booked by the Telangana police regarding transactions of over Rs.8 crore.
-
On October 30, Kejriwal responded to the ED's summons by demanding the withdrawal of the notice and questioning its legality.
-
ED sources said that the search operations started at around 7 a.m.
-
The sources said that the old draft cabinet note was causing hindrance in pursuing Sisodia's ulterior motives including providing assistance to the South Group, and hence it was allegedly destroyed.
-
Special Judge M.K. Nagpal had also said that the purported medical condition of Sisodia's wife was not a reason to grant him bail in this case.
-
After the end of Delhi Deputy Chief Minister Manish Sisodia judicial custody period he was produced physically before the Court
-
BRS leader K Kavitha was first questioned in the case on March 11 following which she was summoned again on March 16.
-
In response to the documents Kavitha sent through authorised representative, the ED has issued a fresh summons to the Telangana legislator asking her to appear before them on March 20.
-
"I desire to move the Motion, under Rule 267 (suspension of Business) of Rules of conduct of Business in the council to discuss the abuse of Central agencies like CBI and ED by the Government", said BRS MP Keshava Rao
-
The Supreme Court had in 2017 ordered that vehicles that were not compliant to BS IV emission norms should not be sold in India by any manufacturer or dealer from April 1, 2017.
-
Nageshwar Rao is the promoter and director of Madhucon group of companies and a personal guarantor to the bank loan defaulted by the company.
-
According to the officials, nearly 100 people were either arrested or detained during the raids which have been termed as the "largest-ever investigation process till date".
-
Malik was arrested in New Delhi for allegedly duping more than 1,000 people on the pretext of making investment in a Russian oil company named Roseneft Oil Company.
-
Mumbai: Enforcement Directorate (ED) on Sunday conducted a search at Shiv Sena MP Sanjay Raut’s residence in Mumbai in connection with a money laundering case, an official said. The action follows multiple summons issued by the ED against Raut, the latest being on July 27. Raut was summoned for questioning by the ED in a […]
-
If there is one area where the NDA government has achieved success, it is in weaponising the central investigating agencies to relentlessly go after the opposition leaders. There is a clear and systematic pattern of using probe agencies like the Enforcement Directorate (ED) to muzzle the voice of the opposition and intimidate them into submission. […]
-
New Delhi: The Enforcement Directorate (ED) on Monday denied the allegations made by Xiaomi India stating that the statements of its officials were taken under coercion as “untrue” and “baseless”. “ED denies allegations made by Xiaomi India that statements of its officials were taken under coercion as untrue and baseless,” the probe agency said in […]
-
Mumbai: In its chargesheet filed before a local Mumbai court, the Enforcement Directorate (ED) said that former Yes Bank Chairman Rana Kapoor paid Rs 2 crore for an M.F. Husain painting and the money was later utilised for the treatment of Congress interim president Sonia Gandhi Sonia Gandhi in New York. Kapoor was was forced […]
