ED

The Enforcement Directorate (ED) has issued fresh summons to Maharashtra NCP president and MLA Jayant Patil. The summon has been issued for questioning in a money laundering case linked to alleged financial irregularities in the now bankrupt financial services firm IL&FS. As per sources, the NCP President has been asked to appear before the ED on May 22. Furthermore, this is not the first notice issued to Patil.

The Enforcement Directorate (ED) conducted raids at the Byju's, an ed-tech company, on April 29. As per sources, the searches carried out at the Byju's premises under the Foreign Exchange Management Act (FEMA.) The probe agency searched two business and one residential premises in connection with money laundering, It said, the company received foreign direct investment worth Rs 28,000 crore and sent Rs 9,754 crores to various foreign entities… read-more

After hours of grilling by the Enforcement Directorate (ED) K Kavitha, the MLC of Bharat Rashtra Samithi (BRS) finally left the ED office in Delhi. Notably, at 9:15 am, the daughter of Telangana CM K Chandrashekar Rao left the ED office, after interrogation in the Delhi Liquor Scam 2021-2022. Kavitha has been named as a major suspect in the ED's chargesheet of Delhi Liquor Scam, and has been called again.

The judicial custody of Manish Sisodia, the prime accused in the 2021-2022 Delhi Liquor Policy Scam, has been extended till April 3. On March 20, the special court of Delhi extended the remand of Sisodia, the former Deputy CM of Delhi for further investigation into the controversial case of Facebook Unit, registered with the Central Bureau of Investigation. It means, after ED, Sisodia will be remanded with the CBI.

The Telangana Government is scheduled to hold a Cabinet meeting, on March 9, confirmed sources. Chaired by Telangana CM K Chandrashekar Rao, the Cabinet ministers will discuss several crucial issues including bills, and Enforcement Directorate (ED) notice to K Kavitha among other issues. Notablly, the sudden Cabinet meeting called by KCR came after ED issued summon to his daughter, K Chandrashekar Rao.