Enforcement Directorate
Delhi court issues notice to ED on CM Kejriwal’s pleas for bail in excise policy case
News
2 days ago
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
2 days ago
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The Supreme Court on Tuesday dismissed, as withdrawn, the plea filed by BRS leader K. Kavitha against the ED summons…
ECI says Rs 375 cr seizures in run-up to K’taka polls, 4.5 times more than 2018
News
May 9, 2023
ECI says Rs 375 cr seizures in run-up to K’taka polls, 4.5 times more than 2018
The Election Commission of India (ECI) on Tuesday said that total seizures of Rs 375 crore was made during the…
ED raids Byju’s, claims it remitted Rs 9754 cr to various foreign jurisdictions
News
April 29, 2023
ED raids Byju’s, claims it remitted Rs 9754 cr to various foreign jurisdictions
The Enforcement Directorate (ED) has conducted search and seizure operation at three premises of Raveendaran Byju and his company ‘Think…
No SC relief for Kavitha against ED summons in liquor policy case
News
March 27, 2023
No SC relief for Kavitha against ED summons in liquor policy case
The Supreme Court on Monday did not grant stay on summons issued by the Enforcement Directorate (ED) to K. Kavitha,…
Delhi Excise policy scam: K. Kavitha joins ED for 3rd round of questioning
News
March 21, 2023
Delhi Excise policy scam: K. Kavitha joins ED for 3rd round of questioning
K. Kavitha, the daughter of Telangana Chief Minister K. Chandrasekhar Rao, on Tuesday appeared before Enforcement Directorate (ED) here for…