Stay Connected. Stay Informed.
K Kavitha asserted earlier that she had done nothing wrong. New Delhi: BRS leader K Kavitha and some others “conspired” with top AAP leaders, including Arvind Kejriwal and Manish Sisodia, to get favours in the now-scrapped Delhi excise policy by paying Rs 100 crore to the political party that rules Delhi, the Enforcement Directorate alleged…
K Kavitha after her arrest by the Enforcement Directorate BRS leader K Kavitha was arrested at 5:20 pm on Friday evening, but 40 minutes later, at 6pm, people claiming to be her brother and lawyers entered the Telangana leader’s Banjara Hills home unlawfully and delayed the proceedings, the Enforcement Directorate has claimed. Ms Kavitha, a…
Read More ““K Kavitha’s Brother, Lawyers Delayed Proceedings”: Probe Agency’s Claim” »
Hyderabad/New Delhi: In a major development in the Delhi liquor policy case, BRS leader K Kavitha has been arrested by the Enforcement Directorate in Hyderabad and is being brought to Delhi, top sources have told NDTV. Ms Kavitha is a Member of the Legislative Council (MLC) in Telangana and the daughter of Bharat Rashtra Samithi…
Read More “BRS’ K Kavitha Arrested After Raids Over Delhi Liquor Policy Case: Sources” »
Kavitha was allegedly a member of the ‘South Group’, which played a key role in the scam. New Delhi/Hyderabad: The Enforcement Directorate has raided the house of BRS Leader K Kavitha in Hyderabad in connection with the Delhi liquor policy case. The action comes after the leader skipped several summons issued by the agency. Ms…
Read More “BRS Leader K Kavitha’s House Raided Over Delhi Liquor Policy Case” »
In the latest development in the drama surrounding the Enforcement Directorate’s (ED) summons to Chief Minister Arvind Kejriwal and his refusal to appear before it, a Delhi court has asked the Aam Aadmi Party (AAP) leader to appear in court on March 16. The fresh summons comes after the central agency, which wants to question…
According to the officials, the premises of Irfan Solanki’s brother, Arshad, was also raided. Kanpur (Uttar Pradesh): The Enforcement Directorate on Thursday raided the premises of Samajwadi Party’s jailed MLA Irfan Solanki in Uttar Pradesh’s Kanpur. According to the officials, the premises of Solanki’s brother, Arshad, was also raided. Irfan Solanki has been lodged in…
The Enforcement Directorate on Tuesday arrested Bulandshahr-based alleged land mafia Sudhir Kumar Goyal and his wife Rakhi Goyal in connection with a money laundering case. They were produced before a special Prevention of Money Laundering Act (PMLA) court in Ghaziabad that sent them to ED custody till March 13, the central agency said in a…
Read More “UP ‘Land Mafia’ Sudhir Goyal, Wife Arrested In Money Laundering Case” »
The money laundering case stems from 17 FIRs of the Economic Offences Wing of UP Police. New Delhi: The Enforcement Directorate on Monday alleged that senior Congress leader Salman Khurshid’s wife Louise Khurshid and two others “laundered” Rs 71.50 lakh in central government funds for their personal gain. The federal agency said in a statement…
Read More “Salman Khurshid’s Wife, 2 Others Laundered Government Funds: Probe Agency” »
The probe agency had in 2018 attached assets worth Rs 26.65 crore in this case New Delhi: The Enforcement Directorate on Monday said it has attached flats in Noida and fixed and bank deposits worth Rs 2.18 crore in connection with a 2018 money-laundering case against journalist Upendra Rai and some others. Mr Rai, the…
Farmers engaged in harvesting and loading of sugarcane in Belagavi district of Karnataka. File photo | Photo Credit: The Hindu Centre increases Fair and Remunerative Price of sugarcane The Cabinet Committee on Economic Affairs, met here on Wednesday, approved ₹ 340/quintal as the Fair and Remunerative Price (FRP) of sugarcane for Sugar Season 2024-25 at…