The ED initiated an investigation under PMLA on the basis of an FIR registered by Central Crime Station, Hyderabad, against Multyjet Trade Pvt Ltd, Tekula Mukthiraj and others for indulging in fraudulent multi-level marketing and investment schemes
Senior IPS officer VC Sajjanar requested actor Amitabh Bachchan to not collaborate with ‘fraud’ companies as the actor was named the brand ambassador for Amway in 2021 and he endorses the Nutrilite range of products.
Supreme Court did not grant interim relief to BRS MLC K Kavitha on her plea in connection with the questioning by the Enforcement Directorate and challenging the ED summons, and tagged her petition with others
Minister Srinivas Goud said the BJP leaders allowed criminals who looted people to flee from India, but were harassing Opposition parties with trivial cases due to political vendetta
The investigating officials of ED have come across some definite clues in this connection following the recovery of the WhatsApp chat history from the mobile phone of Shil
For nearly 11 hours, Kavitha was questioned by ED officials and was let go around 9.15 pm, there were speculations of her arrest which led to a tense atmosphere outside the ED office
All India Majlis-e-Ittehadul Muslimeen (AIMIM) chief Asaduddin Owaisi's remark came ahead of KCR's daughter K Kavitha's questioning by the Enforcement Directorate today in connection to the Delhi liquor policy case.
Delhi's former Deputy Chief Minister and arrested Aam Aadmi Party (AAP) leader Manish Sisodia was arrested on Thursday by ED in money laundering in connection with the excise policy case.
Delhi CM Arvind Kejriwal alleged that Manish Sisodia was being kept in jail on false charges and that he was arrested by the ED because he would have got bail
harat Rashtra Samithi (BRS) MLC and Telangana chief minister K Chandrashekar Rao's daughter K Kavitha arrived in Delhi today and said that she will be appearing before the Enforcement Directorate on March 11.
"We have seen that BJP has used backdoor entry in 9 states, they are unable to do it in Telangana, which is why they are using ED now, but we are not afraid," said BRS leader K Kavitha
Enforcement Directorate (ED) had interrogated the former Deputy Chief Minister Manish Sisodia on the alleged kickbacks of Rs 100 crore which the party/leaders received through hawala channel from the South Group.
BRS MLC K Kavitha makes it clear to the Enforcement Directorate that she will not be able to appear for questioning on Thursday in view of prior appointments
