Tag: ED Investigation
Big Relief for K Kavitha in Delhi Liquor Policy Case: Court...
Delhi Liquor Policy Case: K Kavitha Gets Interim Relief, Court Modifies Bail Conditions
Relief comes as legal battle continues in high-profile excise policy probe
In a...
CAG Report Exposes ₹2000 Crore Loss in Delhi Liquor Policy, AAP...
New Delhi: The Comptroller and Auditor General (CAG) report on the Delhi Excise Policy has sparked controversy, revealing a ₹2000 crore loss to the...
CPM Politburo Member BV Raghavu Demands Probe into Jagan-Adani Power Deals
Vijayawada: CPM Politburo member BV Raghavu has raised serious allegations against YSRCP president and former Andhra Pradesh Chief Minister YS Jagan Mohan Reddy, questioning...
ED Questions Actress Tamannaah Bhatia in Connection with HPZ Token Scam
Guwahati: The Enforcement Directorate (ED) questioned actress Tamannaah Bhatia on Thursday in connection with a money laundering investigation related to the 'HPZ Token' mobile...
ED Clears Chandrababu Naidu in Skill Development Scam, Disputes AP Police’s...
Delhi: The Enforcement Directorate (ED) has officially cleared former Andhra Pradesh Chief Minister and Telugu Desam Party (TDP) leader N Chandrababu Naidu of any...
Sahitya Infratech MD Lakshminarayana Remanded in ED Investigation
Hyderabad: Lakshminarayana, the Managing Director of Sahitya Infratech, has been remanded to 14 days of judicial custody by the Nampally Sessions Judge. Following the...
Supreme Court Criticizes Non-Inclusion of MP Magunta Srinivasulu Reddy in Delhi...
Delhi: The Supreme Court has expressed strong disapproval over the exclusion of MP Magunta Srinivasulu Reddy as an accused in the Delhi liquor case....
