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ED attaches property worth Rs 1.17 Cr in money laundering case

ED attaches property worth Rs 1.17 Cr in money laundering case

5 April 2024 2:20 AM GMT

ED initiated an investigation based on the FIR registered by the CIU, ACB, Hyderabad against Vijay Kumar who was holding additional charge of Director of Boilers, Hyderabad in 2016.

Enforcement Directorate (ED)

ED attaches Rs. 32.34 crore in bank accounts linked to part-time job scam

28 March 2024 12:54 PM GMT

ED initiated an investigation based on an FIR registered by the Cybercrime police station in Hyderabad under various sections of the Information Technology Act and IPC, 1860

Its political laundering case; will come out unscathed, says BRS MLC Kavitha

It's political laundering case; will come out unscathed, says BRS MLC Kavitha

26 March 2024 10:10 AM GMT

BRS MLC Kalvakuntla Kavitha said at Rouse Avenue Court that it was not a mopney laundering case, but a political laundering case.

ED conducts searches at Kavitha’s kins residences in Hyderabad

ED conducts searches at Kavitha’s kins' residences in Hyderabad

23 March 2024 7:10 AM GMT

A team of ED reached the residence of Akhila, sister-in-law of Kavitha at DSR homes in Madhapur around 6.45 am on Saturday.

Kavitha conspired with Arvind Kejriwal, Manish Sisodia for favours in Delhi excise policy: ED

Kavitha conspired with Arvind Kejriwal, Manish Sisodia for favours in Delhi excise policy: ED

18 March 2024 2:30 PM GMT

The ED has said that an investigation revealed that K Kavitha along with others conspired with the top leaders of AAP to receive favours in the Delhi excise policy formulation and implementation

BRS cadre protest against arrest of Kavitha all across Telangana calling it unjust

BRS cadre protest against arrest of Kavitha all across Telangana calling it unjust

16 March 2024 12:40 PM GMT

BRS followers all over the State displayed anger over the arrest of K Kavitha by the ED, by organising protest marches and raising slogans against Narendra Modi’s Government

Delhi liquor policy case: Rouse Avenue court give BRS MLC Kavitha to ED’s custody up to March 23

Delhi liquor policy case: Rouse Avenue court give BRS MLC Kavitha to ED’s custody up to March 23

16 March 2024 1:59 PM GMT

Before entering the courtroom Kavitha told the media that she was falsely implicated in the liquor scam case. “This is an illegal case and I will fight it out in the court,” she said.

How did Modi, ED cover up Revanth Reddy’s 100-day whimper

How did Modi, ED cover up Revanth Reddy’s 100-day whimper

15 March 2024 6:34 PM GMT

The Revanth Reddy Government, on March 15, completed 100 days. But what should have been celebrated with a bang ended up in a whimper for three reasons

BRS working president KTR confronts ED over arrest of sister Kavitha

BRS working president KTR confronts ED over arrest of sister Kavitha

15 March 2024 3:51 PM GMT

BRS working president KT Rama Rao on Friday questioned Enforcement Directorate (ED) officials for arresting his sister Kavitha Kalvakuntla without a transit warrant.

Congress MLA Gaddam Vivekanand grilled by ED in Rs 8 crore FEMA probe

Congress MLA Gaddam Vivekanand grilled by ED in Rs 8 crore FEMA probe

18 Jan 2024 1:11 PM GMT

The investigating agency carried out searches at four locations in Telangana, occurring mere days before the scheduled Telangana Assembly elections on November 21, 2023

Directorate of Enforcement (ED)

ED conducts raids in AP, Telangana in connection with Rs 311.05-Cr Kisan Credit Card scam

3 Dec 2023 3:05 AM GMT

The ED initiated an investigation based on an FIR registered by CBI and ACB, Visakhapatnam under various sections of the Indian Penal Code, 1860 and Prevention of Corruption Act, 1988.

ED probe sought into money trail, property deals by Revanth Reddy, in allocating Assembly seats

ED probe sought into money trail, property deals by Revanth Reddy, in allocating Assembly seats

20 Oct 2023 12:46 PM GMT

The serious corruption charges were made by Kuruva Vijay Kumar following the seizure of a huge amount of money by IT department in Karnataka to the tune of Rs 95 crore in two separate raids