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ED attaches property worth Rs 1.17 Cr in money laundering case
5 April 2024 2:20 AM GMTED 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.
ED attaches Rs. 32.34 crore in bank accounts linked to part-time job scam
28 March 2024 12:54 PM GMTED 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
It's political laundering case; will come out unscathed, says BRS MLC Kavitha
26 March 2024 10:10 AM GMTBRS 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
23 March 2024 7:10 AM GMTA 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
18 March 2024 2:30 PM GMTThe 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
16 March 2024 12:40 PM GMTBRS 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
16 March 2024 1:59 PM GMTBefore 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
15 March 2024 6:34 PM GMTThe 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
15 March 2024 3:51 PM GMTBRS 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
18 Jan 2024 1:11 PM GMTThe investigating agency carried out searches at four locations in Telangana, occurring mere days before the scheduled Telangana Assembly elections on November 21, 2023
ED conducts raids in AP, Telangana in connection with Rs 311.05-Cr Kisan Credit Card scam
3 Dec 2023 3:05 AM GMTThe 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
20 Oct 2023 12:46 PM GMTThe 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