Enforcement Directorate
Apr 22, 2025
Mahesh Babu has received summons from the Enforcement Directorate (ED). This is in connection with a money laundering case linked to realty firms Surana Group and Sai Surya Developers.
Mar 08, 2025
High drama unfolded at Shamshabad airport on Friday when the Enforcement Directorate seized a chartered aircraft allegedly linked to Amardeep Kumar, the key accused in the ₹850 crore Falcon case.
Nov 29, 2024
Mumbai, Nov 29 (IANS) The Enforcement Directorate (ED) on Friday swooped on the homes and offices of businessman Raj Kundra and others in Mumbai and Uttar Pradesh, in connection with ongoing...
Nov 19, 2024
Hyderabad, Nov 19 (IANS) Bharat Rashtra Samithi (BRS) leader Krishank Manne has lodged a complaint with the Enforcement Directorate against Maximen Pharma allegedly owned by Telangana Chief Minister...
Oct 28, 2024
Bengaluru, Oct 28 (IANS) The Enforcement Directorate (ED) probing the Mysuru Urban Development Authority (MUDA) case allegedly involving Chief Minister Siddaramaiah, obtained crucial documents from a...
Oct 18, 2024
Guwahati, Oct 18 (IANS) Actress Tamanna Bhatia, who is under Enforcement Directorate (ED) scanner in connection with the probe into a money laundering case linked to the ‘HPZ Token’ mobile app,...
Aug 27, 2024
New Delhi, Aug 27 (IANS) A court here on Tuesday accepted the bail bonds furnished on behalf of BRS leader K. Kavitha, who has been ordered to be released on bail by the Supreme Court in the...
Aug 25, 2024
Hyderabad: BRS Working President and former minister KTR has raised questions about potential connection between Telangana Congress leaders and the infamous Valmiki Corporation scam in Karnataka.
Aug 20, 2024
Hyderabad, Aug 20 (IANS) A leader of Bharat Rashtra Samithi (BRS), on Tuesday, filed a complaint with the Enforcement Directorate (ED) against Telangana Chief Minister A. Revanth Reddy and his...
Aug 19, 2024
New Delhi, Aug 19 (IANS) The Supreme Court is scheduled to hear on Tuesday bail pleas filed by BRS leader K Kavitha, an accused in corruption and money laundering cases linked to the alleged Delhi...
Aug 13, 2024
New Delhi, Aug 13 (IANS) The Supreme Court on Tuesday extended for two weeks the interim bail of Hyderabad-based businessman Abhishek Boinpally, an accused in a money laundering case linked to the...
Jul 30, 2024
The Enforcement Directorate (ED) is conducting raids at the residence of prominent Kollywood producer Ravinder Chandrasekaran. His name gained significant popularity after he married actress...
Jun 22, 2024
Hyderabad, June 22 (IANS) Day after searches at the premises of BRS MLA Gudem Mahipal Reddy, his brother Gudem Madhusudhan Reddy and the latter's firm, the Enforcement Directorate on Friday said that...
Jun 04, 2024
K. Kavitha, a leader of the Bharat Rashtra Samithi (BRS) and the daughter of former Telangana Chief Minister K. Chandrashekar Rao, is involved in a controversy related to an alleged liquor policy...
May 22, 2024
Mumbai, May 22 (IANS) The Enforcement Directorate (ED), Mumbai zonal office has arrested one more person in the Rs 263 crore Tax Deducted at Source (TDS) scam case, an official said on Wednesday,...
May 16, 2024
New Delhi, May 16 (IANS) The Delhi High Court on Thursday issued a notice to the CBI on bail plea of Bharat Rashtra Samithi (BRS) leader K. Kavitha, an accused in the alleged excise policy scam.
May 16, 2024
New Delhi, May 16 (IANS) The Supreme Court on Thursday held that the Enforcement Directorate (ED) cannot arrest an accused on money laundering charges after cognizance has been taken by the special...
May 07, 2024
New Delhi, May 7 (IANS) A Delhi court on Tuesday extended Bharat Rashtra Samithi (BRS) leader K. Kavitha's judicial custody in connection with the money laundering cases being probed by the CBI and...
May 06, 2024
New Delhi, May 6 (IANS) A Delhi court on Monday denied regular bail to Bharat Rashtra Samithi (BRS) leader K. Kavitha in connection with the money laundering cases being probed by CBI and ED related...
Apr 25, 2024
Mumbai, April 25 (IANS) Bollywood actress Tamannaah Bhatia has been summoned by the Maharashtra Cyber Police for the ongoing investigations into the multi-crore Mahadev online gambling and betting...
Apr 24, 2024
Hyderabad, April 23 (IANS) Cash, precious metals, liquor and other freebies worth Rs 155.85 crore have been seized so far in Telangana ahead of next month’s Lok Sabha elections, officials said on...
Apr 23, 2024
New Delhi, April 23 (IANS) A Delhi court on Tuesday extended till May 7 the judicial custody of Chief Minister Arvind Kejriwal and BRS leader, K Kavitha in the money laundering case linked to the...
Apr 21, 2024
New Delhi, April 21 (IANS) Prime Minister Narendra Modi reiterated on Saturday that the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) are doing their jobs, and nobody...
Apr 18, 2024
Hyderabad: Former Telangana chief minister and Bharat Rashtra Samiti (BRS) chief K Chandrasekhar Rao has reacted for the first time to the arrest of his daughter and MLC K
Apr 18, 2024
New Delhi, April 18 (IANS) The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 97.79 crore belonging to Ripu Sudan Kundra aka Raj Kundra, businessman, and husband...
Apr 11, 2024
The Central Bureau of Investigation (CBI) has arrested Bharat Rashtra Samithi (BRS) MLC K Kavitha in connection with the Delhi excise policy case.
Apr 09, 2024
New Delhi, April 9 (IANS) The Enforcement Directorate (ED), while demanding the judicial custody of Bharat Rashtra Samithi (BRS) MLC, K. Kavitha in a Delhi court on Tuesday, in its application said...
Apr 09, 2024
Chennai, April 9 (IANS) The Enforcement Directorate (ED) officials on Tuesday were conducting raids at 35 locations across Tamil Nadu in a drug trafficking case.
Apr 08, 2024
New Delhi, April 8 (IANS) A Delhi court on Monday denied interim bail to Bharat Rashtra Samithi (BRS) MLC K. Kavitha in connection with a money laundering case related to the alleged excise policy...
Apr 08, 2024
New Delhi, April 8 (IANS) A Delhi court on Monday denied interim bail to Bharat Rashtra Samithi (BRS) MLC K. Kavitha in connection with a money laundering case related to the alleged excise policy...
Apr 06, 2024
New Delhi, April 6 (IANS) Bharat Rashtra Samithi (BRS) MLC K. Kavitha on Saturday moved a Delhi court opposing the CBI's plea seeking to interrogate and record her statement in Tihar Jail in...
Mar 29, 2024
New Delhi, March 29 (IANS) A Delhi court has sought a response from Tihar Jail authorities on a plea by Bharat Rashtra Samithi (BRS) MLC, K. Kavitha alleging that despite previous orders, she wasn't...
Mar 26, 2024
New Delhi, March 26 (IANS) A court on Tuesday sent Bharat Rashtra Samithi (BRS) MLC, K. Kavitha to judicial custody till April 9 in connection with the money laundering case related to the alleged...
Mar 26, 2024
New Delhi: Bharat Rashtra Samithi (BRS) legislator K Kavitha, who was arrested in connection with the Delhi Excise Policy case on March 15, was
Mar 23, 2024
New Delhi, March 23 (IANS) A Delhi court on Saturday extended Bharat Rashtra Samithi (BRS) MLC K. Kavitha's Enforcement Directorate custody till March 26 in connection with the money laundering case...
Mar 22, 2024
Hyderabad, March 22 (IANS) Bharat Rashtra Samithi (BRS) president and Telangana chief minister, K. Chandrasekhar Rao on Friday condemned the arrest of Delhi Chief Minister Arvind Kejriwal.
Mar 22, 2024
New Delhi, March 22 (IANS) Arrested Delhi Chief Minister Arvind Kejriwal is the kingpin of the alleged excise policy scam and is directly involved in its implementation and giving favours to the '...
Mar 21, 2024
New Delhi, March 21 (IANS) An ED team reached Delhi Chief Minister Arvind Kejriwal's residence on Thursday evening, hours after the Delhi High Court denied him protection against "coercive action" by...
Mar 19, 2024
New Delhi, March 19 (IANS) In a three-page statement, alleged conman Sukesh Chandrashekhar, lodged in the national capital's Mandoli jail, said that a Pandora box of corruption is going to be out and...
Mar 18, 2024
New Delhi, March 18 (IANS) The Enforcement Directorate (ED), which said its investigation into the Delhi excise policy scam case found BRS leader K. Kavitha conspired with the top AAP leaders,...
Mar 16, 2024
Hyderabad, March 16 (IANS) Telangana Chief Minister A. Revanth Reddy on Saturday described the arrest of BRS MLC K. Kavitha by the Enforcement Directorate in connection with the Delhi liquor policy...
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