All posts tagged "Enforcement Directorate"
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855POLITICSSenthil Balaji 15th ‘Powerful’ Arrest: Why ED Has Emerged as India’s Fiercest Law Enforcement Agency
Tamil Nadu minister V Senthil Balaji was arrested by the ED after 18 hours of interrogation. Even as the political slugfest over...
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234NEWSSenthil Balaji Arrest LIVE Updates: ED Forms Panel of Top Doctors After Blockages Found in Minister’s Heart; DMK Allies Call ‘Massive Protest’
Senthil Balaji Arrest LIVE Updates: Even as the Congress condemned the arrest of V Senthil Balaji, former CM and AIADMK general secretary Edappadi...
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265NEWSDelhi ‘liquor scam’: South group paid Rs 100 crore in advance to AAP as part of deal, says ED
NEW DELHI: In a fresh disclosure, the Enforcement Directorate has claimed that the “south group”-controlled liquor cartel operating in the national capital...
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311NEWSSisodia Generated Rs 622.67 Cr POC in Excise Policy Scam: ED
The ED sources said the POC was generated through credit notes, hawala channel and direct kickbacks The Enforcement Directorate’s (ED) ongoing probe...
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442NEWSK Kavitha submits all phones she used as she walks in for 3rd round of ED questioning
The MLC daughter of Telangana Chief Minister K Chandrashekar Rao, K Kavitha, submitted all the phones she has used so far as...
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392NEWSED Conducts Searches Against Franklin Templeton in Money Laundering Case
The federal agency is looking to gather more evidence as part of its investigation against the company and its promoters under the...
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565NEWSKCR’s daughter Kavitha set for ED questioning today; Telangana CM says daughter might be arrested
New Delhi: Bhartiya Rashtra Samiti (BRS) leader and Telangana Chief Minister, KCR’s daughter K Kavitha has been summoned by the Enforcement Directorate (ED)...
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446NEWS
IRCTC scam: ED heat on Lalu Yadav’s aide & relatives, raids underway at 15 locations in Bihar
In relation to the Indian Railway Catering and Tourism Corporation (IRCTC) scandal, the Enforcement Directorate (ED) searched 15 locations across three states...
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342NEWS
Delhi Excise Policy: Sisodia Arrested by ED After 2nd Round of Questioning in Tihar
The ED arrest comes just a day before Sisodia’s bail hearing in a CBI court. ED sources said Sisodia was ‘evasive’ in...
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355NEWSDelhi liquor policy scam: Telangna CM KCR’s daughter summoned by ED
According to a source, she might be confronted with the Hyderabad-based businessman Arun Pillai –also from the South Group — who was...
