Search For "ed questioning"
Tamil Nadu Minister Ponmudi returns home after eight hours of ED questioni
Updated : 2 years, 10 months ago IST
The ED on Monday conducted searches at Ponmudi's residences in Chennai and Viluppuram.
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Tamil Nadu minister Senthil Balaji undergoes coronary angiogram, bypass su
Updated : 2 years, 11 months ago IST
Tamil Nadu minister Senthil Balaji underwent Coronary Angiogram on Wednesday at the Omandurar government hospital in Chennai, informed the hospital officials.
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"All allegations are false," NCP leader Jayant Patil after hours of ED que
Updated : 3 years ago IST
The ED is probing the NCP Maharashtra chief's alleged involvement in dubious loans extended to Kohinoor CTNL by IL&FS, which filed for bankruptcy in 2018.
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SC tags BRS' Kavitha plea saying woman can't be summoned for questioning b
Updated : 3 years, 1 month ago IST
The Supreme Court on Monday tagged Bharat Rashtra Samithi (BRS) MLC K Kavitha's plea saying as per norms a woman cannot be summoned for questioning before ED in office and her questioning should take place at her residence with other similar petition and listed the matter after three weeks.
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K Kavitha submits her phones as she enters 3rd round of ED questioning
Updated : 3 years, 2 months ago IST
The Bharat Rashtra Samithi leader ahead of a third round of questioning by the Enforcement Directorate (ED) in Delhi Excise policy-linked money laundering case on Tuesday displayed to mediapersons the mobile phones used by her.
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ED's questioning of K Kavitha politically motivated: BRS MLC
Updated : 3 years, 2 months ago IST
With Enforcement Directorate (ED) questioning Telangana Chief Minister K Chandrashekhar Rao's daughter K Kavitha in connection with Delhi excise policy case, Bharat Rashtra Samithi (BRS) MLC Palla Rajeshwar Reddy on Monday said the matter is a politically motivated case.
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BRS leader Kavitha skips ED summons in Delhi Excise Policy case
Updated : 3 years, 2 months ago IST
Kavitha did not appear for the third round of ED questioning conveying to the probe agency that the matter is still pending before the apex court.
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K Kavitha is called liquor queen, she reduced VAT and increased commission
Updated : 3 years, 2 months ago IST
Bharatiya Janata Party leader and former MP Vivek Venkataswamy on Sunday called Bharat Rashtra Samithi MLC K Kavitha as "liquor queen" alleging that she reduced value added tax on the liquor and increased the commission on the same.
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Posters surface in Hyderabad featuring leaders who joined BJP from others
Updated : 3 years, 2 months ago IST
Posters, featuring leaders who joined BJP from others parties and BRS MLC K Kavitha on the other hand, were seen in Hyderabad.
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Delhi excise policy case: ED questioning Manish Sisodia in Tihar Jail
Updated : 3 years, 2 months ago IST
AAP leader Manish Sisodia was arrested on February 26 in an ongoing investigation of a case related to alleged irregularities in the framing and implementation of the excise policy of the National Capital Territory of Delhi (GNCTD).
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Liquor case : K Kavitha reaches Delhi for ED questioning
Updated : 3 years, 2 months ago IST
"I fail to understand as to why I have been summoned at such short notice. It seems that certain political motives have been masquerading in the name of investigation. I categorically say that I have nothing to do with the present investigation," she said in a subsequent tweet.
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Popularity brings troubles, side-effects: Actor Vijay Deverakonda on ED qu
Updated : 3 years, 5 months ago IST
ED grilled Actor Vijay for more than nine hours in connection with the PMLA case registered after a complaint was filed with the central agency stating that hawala money was invested in the movie by a top Telangana Rashtra Samithi leader.
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