Kalvakuntla Kavitha

Delhi Excise Policy: Court Sends BRS Leader Kavitha to Judicial Custody till Apr 23

Delhi’s Rouse Avenue Court on Monday sent BRS leader Kalvakuntla Kavitha to judicial custody till April 23, in connection with a corruption case related to the alleged Delhi excise policy scam. Kavitha,... Read more »
Senthil Balaji

Money Laundering Case: SC Seeks Response From ED On Bail Plea Of Former TN Minister Senthil Balaji

The Supreme Court on Monday has sought response from the ED on the bail plea of former Tamil Nadu minister V Senthil Balaji, who got arrested last year in connection with a... Read more »

ED Raids AIADMK Leader C Vijayabaskar, Chennai-Based Real Estate Group

The ED on Thursday has carried out searches against AIADMK leader and former Tamil Nadu minister C Vijayabaskar apart from a Chennai-based real estate group as part of separate money laundering investigations.... Read more »
Delhi Liquor Scam

Delhi Excise Policy: CM Arvind Kejriwal moves HC over Probe agency Summons

Aam Aadmi Party National convener and Delhi Chief Minister Arvind Kejriwal on Tuesday moved the Delhi High Court challenging all nine summons issued to him by the Enforcement Directorate (ED) in connection... Read more »
K Kavitha

Delhi Excise Policy Case: BRS’ K Kavitha Withdraws Plea Challenging ED Summons

BRS leader K Kavitha on Tuesday has withdrew her plea from the Supreme Court challenging ED summons in the Delhi excise irregularities case in view of her arrest. Previously on Monday, ED... Read more »
Sandesh Khali, TMC, Calcutta High Court

Shahjahan Sheikh case: Calcutta High Court allows ED to file contempt petition against West Bengal

On Wednesday, the Calcutta High Court allowed the Enforcement Directorate (ED) to file a contempt petition against the West Bengal government for failing to hand over the custody of suspended TMC leader... Read more »

Land-For-Job Case: Delhi Court Extends Interim Bail To Amit Katyal Till March 12

The Delhi court on Tuesday has extended an interim bail to Amit Katyal till March 12, a businessman and an alleged close associate of former Union Minister Lalu Prasad’s family, in the... Read more »
Hemant Soren

Land Grab Case: Ranchi Court Summons Hemant Soren For Disobeying ED Notices

A Ranchi court on Tuesday has summoned incarcerated former Jharkhand chief minister Hemant Soren next month holding him prima facie guilty of disobeying notices issued to him by the ED in a... Read more »

“Congress Leader Salman Khurshid’s Wife Louise, 2 Others Laundered Govt Funds”: ED

The ED on Monday has alleged that senior Congress leader Salman Khurshid’s wife Louise Khurshid and 2 others “laundered” Rs 71.50 lakh in central government funds for their personal gain. The federal... Read more »

Mahadev Betting App Case: ED Arrests 2 More People

In a significant development in the Mahadev betting app case, the ED on Monday has made 2 more arrests, further intensifying its probe into the alleged money laundering and illicit activities associated... Read more »