Tag: Enforcement Directorate
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...
AP 3500cr Liquor Scam Case: ED Targets Shell Firms
The Enforcement Directorate (ED) has launched raids in the 3500cr Liquor Scam Case. They hit 20 locations across Andhra Pradesh, Telangana, Tamil Nadu, Karnataka,...
Political Turmoil in Karnataka: MUDA Scam Envelops Chief Minister Siddaramaiah
Bengaluru: The political landscape in Karnataka is tumultuous as the MUDA (Mysore Urban Development Authority) scam comes to light, casting a shadow over Chief...
Supreme Court Grants Bail to MLC Kavitha in Delhi Liquor Scam...
Delhi: The Supreme Court has granted bail to MLC Kavitha, who is an accused in the Delhi liquor scam case. The ruling came after...
CID Probe Announced for Liquor Sale Irregularities During YSRCP Rule
Amaravathi: The State Government will soon initiate a Crime Investigation Department (CID) probe into major irregularities in the Excise Department during the YSRCP rule....
Enforcement Directorate unearths Rs. 2.5 Crore hidden in washing machine
Delhi: During a search operation by the Enforcement Directorate (ED), investigators found a surprising amount of money hidden inside a washing machine. The total...
ED Arrest Delhi Aurobindo Pharma Director In Delhi Liquor Policy Case
The Enforcement Directorate (ED) officials made another arrest in the Delhi Liquor Policy Scam Case.
On the 10th of November, the ED officials arrested Mr....
ED Conducts Raids In Hyderabad And Karimnagar In Connection With Illegal...
The Enforcement Directorate (ED) officials carried out raids at several granite companies, located in Karimnagar and Hyderabad, in Telangana.
The multiple ED raids started on...
ED Summons Jharkhand CM Hemant Soren In Illegal Mining And Money...
In a major setback to Hemant Soren, the Chief Minister of Jharkhand, the Enforcement Directorate (ED) has summoned him in an illegal mining and...
ED Conducts Raid Hyderabad Based Jeweller And Seized Rs 150 Crores
The Enforcement Directorate recently conducted a search operation on the premises of MBS Jewellers Private Limited, Musaddilal Gems & Jewels India Private Limited.
Notably, MBS...
