Enforcement Directorate (ED)

India

Excise policy scam: Sisodia sent to judicial custody till April 15 in ED case

New Delhi: A Delhi Court on Wednesday sent Aam Aadmi Party (AAP) leader and former Deputy Chief Minister Manish Sisodia to judicial custody till April 5 in the excise policy case being…
Hyderabad

Hyderabad: Kavitha submits all phones; slams ED claims of destroying evidence

Hyderabad: Bharat Rashtra Samithi (BRS) MLC K Kavitha submitted mobile phones, used by her in the past, before the Enforcement Directorate (ED) as crucial evidence in the now-scrapped Delhi Liquor Policy Scam.…

Telangana

Excise scam: Kavitha likely to join ED for 3rd round of questioning today

New Delhi: K. Kavitha, the daughter of Telangana Chief Minister K. Chandrasekhar Rao, is likely to appear before the Enforcement Directorate (ED) here on Tuesday for the third round of questioning in…
Telangana

Delhi liquor case: After nine hours of ED questioning, Kavitha walks out

New Delhi/Hyderabad: The Bharat Rashtra Samithi (BRC) MLC K Kavitha was let off by the Enforcement Directorate after nine hours of questioning in the national capital on Monday. However, the central agency…
Hyderabad

Excise policy scam: Delhi HC’s notice to ED on bizman Abhishek Boinpally’s plea

New Delhi: The Delhi High Court on Monday issued a notice to the Enforcement Directorate (ED) over Hyderabad businessman Abhishek Boinpally’s plea against the trial court’s order denying him bail in the…
India

Kavitha appears before ED in Delhi excise policy scam case

Delhi: K. Kavitha, the daughter of Telangana Chief Minister K. Chandrasekhar Rao and an MLC, on Monday arrived at the headquarters of the Enforcement Directorate (ED) here to join the second round…
India

BJP, like Congress, will be over for misusing central agencies: Akhilesh

Kolkata: Samajwadi Party president Akhilesh Yadav on Sunday asserted that the BJP would be politically finished in the days to come, “just like the Congress”, for allegedly misusing central agencies against opposition parties.…

Telangana

ED files caveat in SC on K Kavitha’s plea challenging summons against her

New Delhi: The Enforcement Directorate (ED) has filed a caveat application in the Supreme Court on the Bharatiya Rashtra Samithi (BRS) MLC K Kavitha’s plea challenging the summons issued by the probe…
India

Sisodia involved in ‘large-scale destruction of digital evidence’: ED claims

New Delhi: The Enforcement Directorate has claimed before a Delhi court that AAP leader and former deputy chief minister Manish Sisodia was involved in “large-scale destruction of digital evidence to impede investigation”…
India

Chinese loan app case: ED charge sheet against Razorpay

New Delhi: The Enforcement Directorate Friday said it has filed a charge sheet against payment gateway Razorpay, three fintech companies controlled by Chinese nationals and as many NBFCs and some others in…
Delhi

Delhi excise scam case: Kavitha summoned again on March 20 by ED

New Delhi: Kavitha, the daughter of Telangana Chief Minister K. Chandrasekhar Rao, who skipped the questioning of Enforcement Directorate (ED) in connection with Delhi excise policy scam, has been summoned again on…
India

Money laundering: ED says only 2.98% cases against MPs, MLAs; conviction 96%

New Delhi: The Enforcement Directorate (ED) has said that only 2.98 percent of its overall ECIRs or complaints have been filed against serving or former MPs and MLAs even as its conviction…
Telangana

Kavitha to skip ED probe in Delhi excise policy case

New Delhi: K. Kavitha, the daughter of Telangana Chief Minister K. Chandrasekhar Rao, who was all set to join the investigation of Enforcement Directorate (ED) in connection with Delhi excise policy scam…
Telangana

K Kavitha to appear before ED in Delhi excise policy case today

New Delhi: BRS MLC K. Kavitha is scheduled to appear before the Enforcement Directorate (ED) on Thursday in connection with the central agency’s probe into the Delhi Excise Policy scam case. This…
Telangana

Delhi liquor policy scam: K Kavitha moves SC over ED summons

K Kavitha, Bharat Rashtra Samithi (BRS) leader on Wednesday moved the Supreme Court seeking protection from arrest and challenging the summons by the Enforcement Directorate in a money-laundering case arising out of…