The agency raided Singh's residence in Arrah among other places in close coordination with state police based on inputs against the trader. Singh's assets in Arrah's Anand Nagar locality are also under ED's radar.
Kavitha is being brought by an ED team here in the national capital. She would be produced before a special court in Delhi tomorrow, expectedly in the afternoon
Bharat Rashtra Samithi (BRS) leader K Kavitha, daughter of former Telangana Chief Minister K Chandrashekar Rao, was arrested by Enforcement Directorate officials on Friday, hours after the probe agency conducted searches at her Hyderabad residence in connection with in Delhi excise policy
The action comes almost two months after the ED issued summons to the 45-year-old daughter of former Telangana Chief Minister and BRS chief K Chandrashekhar Rao.
After the Directorate of Enforcement (ED) raided her premises in Jharkhand, Congress MLA, Amba Prasad, on Tuesday claimed that the BJP had offered her ticket to contest from Hazaribag in the Lok Sabha elections. Prasad further said that she had ignored the BJP's offer.
Israeli soldiers raided a weapons factory as operations against Hamas continued in Khan Yunis's Hamad Towers district, the Israel Defense Forces said on Thursday morning.
In a massive crackdown on the terrorist and organised criminal syndicate nexus, the National Investigation of India (NIA) on Tuesday raided multiple locations in Punjab and Rajasthan
Congress general secretary KC Venugopal, in his letter, said that the media reports have exposed the alleged "quid-pro-quo between BJP and several firms, which in a strange coincidence donated to it, after the Enforcement Directorate (ED), Income Tax Department (IT) and Central Bureau of Inv
The Directorate of Enforcement (ED) raided ten locations across Uttar Pradesh, Madhya Pradesh and Haryana including the residence of Samajwadi Party leader Vinay Shankar Tiwari in a money laundering case linked to an alleged bank fraudulent on Friday.
Troops from the elite Yahalom combat engineering unit raided the tunnel, breaching blast doors and other obstacles, and killing Hamas terrorists in close-quarters combat.
The National Investigation Agency (NIA) on Thursday raided three locations in Bihar in the 2020 attack by a terror gang at Tetariyakhad coal mine in Jharkhand.