Why is KCR silent on daughter’s arrest, asks CM Revanth Reddy

[ad_1] The Enforcement Directorate (ED) on Friday arrested BRS leader Kavitha, daughter of KCR, in Hyderabad in connection with a money-laundering probe linked to the Delhi excise policy scam case. "Earlier, they used to say Modi would come first followed...

BRS protest: Demonstrations staged at Malkajgiri, Amberpet and Ibrahimpatnam

The party workers staged a demonstration on the Sagar highway condemning the illegal arrest of MLC K Kavitha Updated On - 16 March 2024, 12:58 PM     Photo: X  Hyderabad: The BRS has launched Statewide protests against the arrest...

Delhi court refuses to stay summons to Arvind Kejriwal in liquor policy case

[ad_1] A Delhi court on Friday refused to stay two summons issued to Delhi Chief Minister Arvind Kejriwal by a magisterial court on a complaint by the Enforcement Directorate in connection with allegations of money laundering in the Delhi liquor...

Firms linked to Keventer group bought electoral bonds worth Rs 600 crore while it faced ED probe 

[ad_1] Between April 2019 and January 2024, four firms linked to the Kolkata-based Keventer group of companies donated over Rs 600 crore to political parties through electoral bonds. This means that the group bought the most bonds after the lottery...

Bharat Rashtra Samithi leader K Kavitha arrested by ED in Delhi liquor policy case

[ad_1] The Enforcement Directorate on Friday arrested Bharat Rashtra Samithi leader and MLC K Kavitha for her alleged involvement in the Delhi liquor policy case, ANI reported. Kavitha, the daughter of former Telangana Chief Minister K Chandrashekar Rao, will be...

Sandeshkhali violence: SC dismisses West Bengal government plea, probe to remain with CBI

[ad_1] The Supreme Court on Monday dismissed a petition by the West Bengal government against the Calcutta High Court’s decision to transfer to the Central Bureau of Investigation a probe into the alleged attack on Enforcement Directorate officials in the...

Bihar: Enforcement Directorate arrests Rashtriya Janata Dal leader in illegal sand mining case

[ad_1] The Enforcement Directorate on Saturday night arrested Rashtriya Janata Dal leader Subhash Prasad Yadav in a money laundering case related to allegations of illegal sand mining, reported NDTV. The arrest came after the central agency conducted a 14-hour raid...

ED attaches assets worth over Rs 50 crore of Maharashtra MLA Rohit Pawar’s company

[ad_1] The Enforcement Directorate on Friday said it has provisionally attached properties worth Rs 50.2 crore of a company belonging to Nationalist Congress Party (Sharadchandra Pawar) MLA Rohit Pawar in an alleged money-laundering case involving the Maharashtra State Cooperative Bank.The...

In this book Saba Naqvi asks if the government has taken the ED’s help to destabilise the Opposition

[ad_1] The year 2022 saw the BJP consolidate its power when it won the UP state election for a second term. Uttar Pradesh sends eighty MPs to Parliament. The state with the second-largest contingent of MPs, 48, is Maharashtra. That...

ED cannot confine individuals during searches at their premises: Punjab and Haryana High Court

[ad_1] The Enforcement Directorate has no right to confine people within a premises during search and seizure operations in money-laundering cases, the Punjab and Haryana High Court said.Justice Vikas Bahl made the observation while setting aside the arrests of former...
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