Enforcement Directorate
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…
Liquor-gate: K. Kavitha highly influential, may tamper with evidence, says ED in court
News
April 9, 2024
Liquor-gate: K. Kavitha highly influential, may tamper with evidence, says ED in court
The Enforcement Directorate (ED), while demanding the judicial custody of Bharat Rashtra Samithi (BRS) MLC, K. Kavitha in a Delhi…
Kejriwal ‘kingpin & key conspirator’ in excise policy case, says ED
News
March 23, 2024
Kejriwal ‘kingpin & key conspirator’ in excise policy case, says ED
The Enforcement Directorate (ED) has said that Delhi Chief Minister Arvind Kejriwal is the “kingpin and key conspirator” in the…
Kavitha involved in proceeds of crime to tune of Rs 292 cr: ED to Delhi court
News
March 23, 2024
Kavitha involved in proceeds of crime to tune of Rs 292 cr: ED to Delhi court
A Delhi court on Saturday extended Bharat Rashtra Samithi (BRS) MLC K. Kavitha’s Enforcement Directorate custody till March 26 in…
SC dismisses BRS leader Kavitha’s plea against ED summons
News
March 20, 2024
SC dismisses BRS leader Kavitha’s plea against ED summons
The Supreme Court on Tuesday dismissed, as withdrawn, the plea filed by BRS leader K. Kavitha against the ED summons…