ED Raids Former TN Health Minister In Disproportionate Assets Case
The Enforcement Directorate (ED) conducted raids on Thursday targeting AIADMK leader and former Tamil Nadu minister C Vijayabaskar. The probe agency further also targeted a...
Tag : Enforcement Directorate
ED Investigates K Kavitha’s Alleged Rs 100 Cr Deal With AAP Leaders
The Enforcement Directorate (ED) alleges that Bharat Rashtra Samithi (BRS) leader K Kavitha colluded with senior Aam Aadmi Party (AAP) leaders like Arvind Kejriwal and...
Probe Agency Alleges K Kavitha’s Rs 100 Crore Deal
K Kavitha, leader of Bharat Rashtra Samithi (BRS) and former Telangana Chief Minister K Chandrashekhar Rao’s daughter, is accused by the Enforcement Directorate (ED) of...
Arvind Kejriwal Skips ED Summons In Delhi Jal Board Case
Delhi CM Arvind Kejriwal reportedly skipped an Enforcement Directorate summons linked to a money laundering case involving alleged Delhi Jal Board irregularities. AAP suggested the...
FIR Filed On Ex-Chhattisgarh CM Bhupesh Bhagel In Betting Case
Chhattisgarh’s EOW filed a case against ex-CM Bhupesh Baghel in the Mahadev online betting scam, based on an ED probe report. The ED, investigating money...
Day After Bail, Arvind Kejriwal Receives ED Summons In Two Cases
Delhi CM Arvind Kejriwal receives two summons from the Enforcement Directorate (ED), on the revoked excise policy and the alleged money laundering by the Delhi...
Enforcement Directorate Arrests K Kavitha
The Enforcement Directorate (ED) detained Bharat Rashtra Samithi (BRS) MLC K Kavitha over an alleged money laundering case related to the Delhi liquor policy scam....
House Of BRS Leader K Kavitha Raided Over Liquor Policy Case
The Enforcement Directorate raided the Hyderabad residence of BRS Leader K Kavitha concerning the Delhi liquor policy case. Following her repeated avoidance of agency summons....
Arvind Kejriwal Appeals To Sessions Court Against Summons, Hearing Today
Delhi Chief Minister Arvind Kejriwal has contested the summons from Delhi’s Rouse Avenue Court related to the Delhi excise policy case. He has taken the...
ED Conducts Raid On Sheikh Shahjahan’s Brick Kiln In Sandeshkhali
On Thursday, the Enforcement Directorate raided a brick kiln owned by suspended Trinamool Congress leader Sheikh Shahjahan in Sandeshkhali, North 24 Parganas, West Bengal. The...