Search For "enforcement directorate ed"
"Will teach BJP lesson at appropriate time": BRS MLA on K Kavitha's questi
Updated : 2 years, 12 months ago IST
With Enforcement Directorate (ED) grilling Telangana Chief Minister K Chandrashekhar Rao's daughter K Kavitha in connection with the Delhi excise policy case, Bharat Rashtra Samithi (BRS) MLA Danam Nagender lashed out at Centre saying the BRS will teach Bharatiya Janata Party (BJP) a lesson
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Delhi liquor policy case: BRS MLC K Kavitha leaves ED office after close t
Updated : 2 years, 12 months ago IST
Bharat Rashtra Samithi (BRS) MLC K Kavitha on Tuesday left the Enforcement Directorate (ED) office in the national capital after close to 10 hours of questioning in the Delhi liquor policy case.
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Cattle smuggling case: Delhi court sends TMC's Anubrata Mondal to judicial
Updated : 2 years, 12 months ago IST
A Delhi court on Tuesday sent TMC leader Anubrata Mondal to judicial custody till April 3, 2023, in an alleged case of cattle smuggling. The Enforcement Directorate (ED) has recently brought him to Delhi after arresting him in a money laundering case revolving around the cattle smuggling cas
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K Kavitha submits her phones as she enters 3rd round of ED questioning
Updated : 3 years 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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Liquor policy case: Delhi court to hear Manish Sisodia's bail plea today
Updated : 3 years ago IST
Delhi's Rouse Avenue Court on Tuesday will hear the bail petition of former Delhi Deputy Chief Minister Manish Sisodia who is currently in Enforcement Directorate (ED) custody in connection with the alleged irregularities in the framing and implementation of the excise policy of the national
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ED's questioning of K Kavitha politically motivated: BRS MLC
Updated : 3 years 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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Delhi liquor policy case: ED summons K Kavitha again today
Updated : 3 years ago IST
Enforcement Directorate (ED) summoned Bharat Rashtra Samithi (BRS) MLC and Telangana Chief Minister K Chandrashekhar Rao's daughter K Kavitha on Tuesday again in connection with the probe into the Delhi liquor policy case, said sources.
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Delhi excise case: Hyderabad businessman Arun Ramchandra Pillai sent to ju
Updated : 3 years ago IST
Pillai was arrested on March 6, following his day-long questioning by the Enforcement Directorate (ED) officials in the case.
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Excise Case: Delhi HC notice to ED on Abhishek Boinpally bail plea
Updated : 3 years ago IST
The Delhi High Court on Monday issued notice to Enforcement Directorate (ED) on Hyderabad based Businessman Abhishek Boinpally's bail plea in a money laundering case related to the alleged Delhi excise scam.
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Delhi liquor policy case: K Kavitha reaches ED office for questioning
Updated : 3 years ago IST
Bharatiya Rashtriya Samiti (BRS) MLC and Telangana Chief Minister K Chandrashekhar Rao's daughter K Kavitha arrived at the Enforcement Directorate (ED) office on Monday, after being summoned by the agency in the Delhi liquor policy case.
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Excise case: Delhi Court extends Manish Sisodia's ED remand till March 22
Updated : 3 years ago IST
The Rouse Avenue Court on Friday extended former Delhi Deputy Chief Minister Manish Sisodia's Enforcement Directorate (ED) remand by five more days in a money laundering case pertaining to alleged irregularities in the framing and implementation of the excise policy of GNCTD.
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Delhi excise case: ED gets further remand of Hyderabad businessman Arun Ra
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Thursday got remand of Hyderabad-based businessman Arun Ramchandra Pillai till March 20, in connection with its ongoing probe in Delhi Excise Policy 2021-22 money laundering case.
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