Enforcement Directorate
No corruption or money laundering in Formula-E deal, says KTR
Telangana
January 16, 2025
No corruption or money laundering in Formula-E deal, says KTR
Ahead of his appearance before the Enforcement Directorate (ED) in the Formula-E race case on Thursday, Bharat Rashtra Samithi (BRS)…
Formula-E race: ED summons to KTR likely next week
Telangana
December 21, 2024
Formula-E race: ED summons to KTR likely next week
The Enforcement Directorate (ED) is likely to summon former Telangana Minister K.T. Rama Rao and two officials next week for…
ED set to begin probe into Formula-E race payment
Telangana
December 20, 2024
ED set to begin probe into Formula-E race payment
The Enforcement Directorate (ED) appears set to begin an investigation into the Formula-E race case against Bharat Rashtra Samithi (BRS)…
ED conducts raids against former YSRCP MP MVV Satyanarayana in Vizag
News
October 19, 2024
ED conducts raids against former YSRCP MP MVV Satyanarayana in Vizag
The Enforcement Directorate (ED) conducted raids on the properties of former YSR Congress MP and Telugu film producer MVV Satyanarayana…
Azharuddin appears before ED in HCA case
Telangana
October 8, 2024
Azharuddin appears before ED in HCA case
Cricketer-turned-politician Mohammed Azharuddin appeared before the Enforcement Directorate (ED) here on Tuesday in an alleged money laundering case linked to…
ED summons Azharuddin in money laundering case
News
October 3, 2024
ED summons Azharuddin in money laundering case
The Enforcement Directorate (ED) has summoned cricketer-turned-politician Mohammed Azharuddin in a money laundering case linked to the Hyderabad Cricket Association…
ED searches Telangana Minister’s premises in money laundering case
Telangana
September 27, 2024
ED searches Telangana Minister’s premises in money laundering case
The Enforcement Directorate was conducting searches on Friday at the premises of Telangana Revenue Minister Ponguleti Srinivasa Reddy and son…
Delhi court extends BRS leader K Kavitha’s judicial custody till July 3 in excise policy case
News
June 3, 2024
Delhi court extends BRS leader K Kavitha’s judicial custody till July 3 in excise policy case
A Delhi court on Monday extended till July 3 the judicial custody of Bharat Rashtra Samithi (BRS) leader, K Kavitha,…
Delhi court issues notice to ED on CM Kejriwal’s pleas for bail in excise policy case
News
May 30, 2024
Delhi court issues notice to ED on CM Kejriwal’s pleas for bail in excise policy case
A court here on Thursday issued notice to ED seeking its response on Delhi Chief Minister Arvind Kejriwal’s regular bail…
Delhi court issues production warrants for Kavitha, others in excise policy case
News
May 30, 2024
Delhi court issues production warrants for Kavitha, others in excise policy case
A court here on Wednesday issued production warrants for Bharat Rashtra Samithi (BRS) leader K. Kavitha and co-accused Chanpreet Singh…