TOPIC
Enforcement Directorate
BRS leader K Kavitha hatched a conspiracy with Arvind Kejriwal and Manish Sisodia, paid Rs 100 crores to AAP leaders: ED on Delhi liquor...
According to the ED, in exchange for these favours, K Kavitha was involved in paying Rs. 100 crores to the AAP leaders.
Odisha: 2 brothers arrested for impersonating ED officers and extorting money from government officials
The Police officials stated that the brothers borrowed a huge amount of money and were not able to repay the lenders following which they hatched a plan to cheat government employees.
Chhattisgarh: EOW registers FIR against ex-CM Bhupesh Baghel and others in Mahadev betting scam case
According to the ED, the projected proceeds of crime in Mahadev Betting app scam are about Rs 6,000 crore.
ED issues 2 summons to Arvind Kejriwal: 9th summon in excise case and new summon in Jal Board case where AAP is accused of...
Delhi Chief Minister Arvind Kejriwal has ignored 8 previous summons from the Enforcement Directorate in excise policy case.
As ED arrests Telangana CM’s daughter K Kavitha in Delhi liquor scam, read how she played a crucial role in South Cartel paying ₹100...
K Kavitha had links with several persons arrested in the case, including P. Sarath Chandra Reddy of Aurobindo Pharma and Gurugram-based businessman Amit Arora.
Enforcement Directorate arrests KCR’s daughter K Kavitha in money laundering case related to Delhi liquor scam case
According to the Enforcement Directorate, KCR's daughter K Kavitha is a member of the ‘South Cartel,’ which allegedly received payments in the Excise Policy scam case
‘He is an ordinary man’: Lawyer defends Kejriwal while challenging summons on ED complaints; forgets the 13000 sq ft mansion of this ‘Aam Aadmi’
In his earnest efforts to showcase Arvind Kejriwal as an 'ordinary man', his lawyer forgot that the details of ‘Aam Aadmi’ Arvind Kejriwal's 13000 sq ft 'humble abode' renovated at a cost of almost Rs 45 crore of tax payer's money is all in the public domain
Sand mining scam: ED conducts raids at former UP minister Gayatri Prajapati’s house and other locations in Maharashtra and Delhi, details
The central agency had in January attached four Mumbai flats and multiple land parcels in Lucknow, worth more than Rs 13 crore of Prajapati, his family members and associates.
ED attaches 10 crores of TMC in money laundering probe against ex-MP KD Singh, says money was used for campaigning during 2014 LS elections
The head of the Alchemist Group, former TMC MP Kanwar Deep Singh, was arrested by the ED in January 2021 on charges of money laundering. The ED investigation also found that Alchemist Group utilized some of the money received by defrauding the public to make payments to aviation firms on behalf of TMC
ED registers money laundering case against Former DMK leader and Tamil Film Producer Jaffer Sadiq, the accused mastermind in Rs 2000 crore International drug...
ED files a case against drug racket mastermind Jaffer Sadiq under Prevention of Money Laundering Act