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ED
Delhi excise policy case: Kavitha colluded with Kejriwal, Sisodia; assets worth over Rs 128 crore attached, says ED
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...
Scholarship scam: ED attaches Vardhman Educational Society’s assets worth Rs 1 crore
IANS -
The Directorate of Enforcement (ED) has attached assets of Vardhman Educational Society for allegedly siphoning off government funds received under the SC/ST scholarship scheme,...
ED raids residences of sand traders in Bihar
IANS -
Enforcement Directorate (ED) conducted raids at the residence of two sand traders in Bihar’s Bhojpur district on Saturday.The sand traders have been identified as...
KCR’s daughter Kavitha arrested by ED in Delhi excise policy case, to be flown to national capital
IANS -
Bharat Rashtra Samithi (BRS) MLC K. Kavitha, the daughter of party President and former Telangana Chief Minister K. Chandrasekhar Rao, was arrested on Friday...
ED secures clues linking ration scam proceeds with Shahjahan’s fish export business
IANS -
The central agencies investigating the multi-crore ration distribution case in West Bengal have secured crucial clues that will link the two aspects of the...
ED conducts searches at BRS MLC Kavitha’s house
IANS -
The Enforcement Directorate (ED) on Friday conducted searches at the residence of Bharat Rashtra Samithi (BRS) BRS MLC K. Kavitha in Hyderabad in connection...
ED seizes ‘crucial’ documents from the residence of Sheikh Shahjahan’s aide
IANS -
The Enforcement Directorate (ED) on Thursday seized crucial documents linked to the multi-crore ration distribution case in West Bengal, including seven diaries, from the...
Bengal ration distribution case: ED raids multiple locations in Sandeshkhali
IANS -
Enforcement Directorate (ED) on Thursday was conducting raids at multiple locations in Sandeshkhali in connection with the ration distribution case.
Sources said that besides the...
CBI reaches doorsteps of Trinamool leader arrested by ED in ration distribution case
IANS -
The Central Bureau of Investigation on Monday reached the doorsteps of Trinamool Congress leader Shankar Adhya, who had been earlier arrested by the Enforcement...
ED attaches lands, properties of Rohit R. Pawar in money-laundering case
IANS -
The Enforcement Directorate (ED) has attached lands and properties, worth over Rs 50 crore, belonging to Nationalist Congress Party-SP MLA Rohit R. Pawar, officials...