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Kavitha terms ED notice as Modi notice, says it is politically motivated

Kavitha terms ED notice as 'Modi notice', says it is politically motivated

14 Sep 2023 11:46 AM GMT

Equating the ED notice to 'Modi notice' Kavitha said, "Yes I received the notice. I will hand it over to the BRS party legal team and act as per their advise. We will take legal recourse."

Ongole Magunta Srinivasulu Reddy

YSRCP MP Magunta Srinivasulu Reddy turns approver in Delhi Liquor Scam case

8 Sep 2023 1:59 PM GMT

Previously, his son Magunta Raghava Reddy, Aurobindo Pharma director Sarath Chandra Reddy and Delhi businessman Dinesh Arora turned approvers in the case.

Directorate of Enforcement (ED)

ED seizes property worth ₹65.53 crore from Venkateshwara Hatcheries in Maharashtra, Karnataka

4 Sep 2023 11:13 AM GMT

Venky's Overseas Limited utilised the funds received from Venkateshwara Hatcheries to purchase a property named “Alexander House” spanning 90 acres in the United Kingdom

Directorate of Enforcement

Delhi liquor scandal: ED moves SC against bail to Magunta Raghava Reddy

8 Jun 2023 7:45 AM GMT

The ED on Thursday moved the Supreme Court challenging the interim bail granted to Magunta Raghava Reddy by the Delhi High Court in the Delhi liquor policy scandal

ED attaches Mangalagiri NRI Academy properties of Rs. 307.61 crores in money laundering case

ED attaches Mangalagiri NRI Academy properties of Rs. 307.61 crores in money laundering case

12 May 2023 6:05 AM GMT

The Enforcement Directorate has attached properties to the tune of Rs. 307.61 crores including Rs. 15.61 crores in bank accounts

Chikoti Praveen arrested for gambling at a hotel in Thailand

Chikoti Praveen arrested for gambling at a hotel in Thailand

1 May 2023 9:13 AM GMT

The Thailand police who conducted raids on a gambling centre at a luxury hotel in Pattaya of Thailand arrested Hyderabad-based casino organiser Chikoti Praveen Kumar along with others

CM YS Jagan Mohan Reddy

Chandrababu, kingpin of skill development scam, alleges YS Jagan

20 March 2023 1:22 PM GMT

Squarely blaming N Chandrababu Naidu for the Rs. 371-crore skill development scam in which four persons were arrested by the Enforcement Directorate(ED), Chief Minister YS Jagan Mohan Reddy told the...

MLC Kalvakuntla Kavitha

Kavitha skips Enforcement Directorate interrogation, instead sends documents

16 March 2023 8:55 AM GMT

Kavitha's lawyer who addressed the media on Thursday had sought an urgent hearing, stating her being invited to the ED office is totally against the law

Delhi liquor scam: ED arrests Hyderabad-based Arun Ramachandran Pillai

Delhi Liquor Scam: Pillai moves Delhi Court to retract his statement to ED

10 March 2023 12:53 PM GMT

Pillai filed a petition in Delhi's Rouse Avenue Court to retract his statement due to which, the court issued notices to the ED

MLC Kalvakuntla Kavitha

Kavitha cries foul over ED notices, calls it political vendetta, harassment

9 March 2023 1:30 PM GMT

The Enforcement Directorate summoned Kavitha to appear for questioning on March 10

MLC Kalvakuntla Kavitha

Will fully cooperate, Telangana will not bow down; BRS MLC Kavitha on ED summons

8 March 2023 8:29 AM GMT

The BRS MLC called for the agitation in the national capital to press for the 33 percent women’s reservation bill in Parliament

AP Skill Development scam: ED grills Chandrababu aide Lakshminarayana

AP Skill Development scam: ED grills Chandrababu aide Lakshminarayana

19 Dec 2022 11:06 AM GMT

Lakshminarayana, who was previously the Director of the Skill Development Corporation during the TDP rule, appeared before the ED