Photo: Business Standard
K Kavitha Leaves For Delhi, To Appear Before ED
Telangana MLC K Kavitha left for Delhi and will likely appear before the Enforcement Directorate (ED) in the Delhi Liquor Policy Scam. On March 20, the daughter of Telangana CM K Chandrashekar Rao will appear before ED, for a second time, after being named as one of the suspects in the controversial scam. The ED has named Nizamabad MLC a scam suspect and launched an investigation.
Tags: Enforcement Directorate, K Kavitha, Telangana CM, Delhi liquor policy scam, Indian Politics
Courtesy: News 18
Photo: First Post
ED Officials To Question Manish Sisodia In Delhi Liquor Scam
The investigation against Manish Sisodia, the prime accused in the Delhi Liquor Policy intensified, as the Enforcement Directorate is scheduled to question him. After the CBI, ED officials will visit the Tihar Jail, Delhi, where the AAP leader is lodged after his arrest in the scam. Manish Sisodia is also scheduled to appear before the Delhi Court, in connection with the Delhi Liquor Scam.
Tags: Manish Sisodia, Enforcement Directorate, investigation, Tihar Jail, Delhi LIquor Scam Case
Courtesy: The Free Press Journal
Photo: The Times of India
KCR's Daughter K Kavitha Summoned By ED In Delhi Liquor Scam
The Enforcement Directorate (ED) summoned Telangana MLC K Kavitha, the daughter of Telangana CM K Chandrashekar Rao, in the Delhi Liquor Policy scam. The Bharat Rashtra Samithi (BRS) leader will appear before the ED for questioning in the scam, on March 10, confirmed sources. Furthermore, the ED questioning come hours after the arrest of Hyderabad-based businessman Arun Pillai, who allegedly is involved in money laundering in the liquor scam… read-more
Tags: Delhi liquor scam, K Kavitha, MLC BRS, K Chandrashekar Rao, Enforcement Directorate
Courtesy: NDTV
Photo: The Indian Express
ED Summons PA Of Arvind Kejriwal In Delhi Excise Policy Scam
The Enforcement Directorate (ED) has summoned the personal assistant (PA) of Delhi CM Arvind Kejriwal. On February 23, the ED issued summon notices to Bibhav Kumar in the Delhi Liquor Policy Scam. The interrogation is underway at the ED office in Delhi, confirmed sources. Recently, the ED issued a notice to Manish Sisodia, the Deputy CM of Delhi in connection with the Delhi Excise Policy scam.
Tags: Enforcement Directorate, AAP, Arvind Kejriwal, Bibhav Kumar, Delhi liquor scam
Courtesy: Zee News India
Photo: The Indian Express
ED Says AAP Used Delhi Liquor Scam Money For Poll Campaign
The Enforcement Directorate (ED) alleged the Aam Aadmi Party (AAP) of using Delhi Liquor Scam money for the Goa Elections Campaign. On February 2, the ED officials filed a chargesheet which mentioned that AAP's communications in charge Vijay Nair asked some people involved in the scam to receive payments in cash. The Central Agency, conducting the Delhi Liquor Scam presented the chargesheet before Rouse Avenue Court in Delhi.
Tags: AAP, Enforcement Directorate, Delhi LIquor Scam Case, Goa Polls, Election Campaign
Courtesy: India Today
Photo: The Indian Express
ED Conducts Raid At 25 Locations In Delhi: Delhi Excise Policy Scam
The Enforcement Directorate (ED) is conducting raids at more than 25 locations in Delhi, in connection with the Delhi Excise Policy Scam. The case involves Delhi Deputy CM Manish Sisodia, politicians and others including businessmen in Hyderabad. In the new raid, the premises of businessmen dealing in liquor are being searched. However, details of the raid and an official statement from the ED agency is awaited.
Tags: Enforcement Directorate, Raid, national capital, Raids, Manish Sisodia
Courtesy: The Free Press Journal
Photo: The Indian Express
Rana Ayyub Tweets About ED Allegations, Says "My Pen Can Never Be Silences"
My pen can NEVER be silenced. Ironic that I conducted a seminar yesterday, here in the US, on the attack on the free press in India. I will continue to raise my voice against the persecution of the marginalised in the country," tweeted Journalist Rana Ayyub. The statement came hours after the ED prosecuted the journalist in Ketto crowdfunding case, alleging Rana of misusing charity money for personal use.
Tags: Enforcement Directorate, Rana Ayyub, journalist, Twitter, MONEY LAUNDERING
Courtesy: The Free Press Journal
Photo: The Indian Express
ED Arrests IAS Officer And 2 Others In Money Laundering Case: Raipur
The Enforcement Directorate arrested Chhattisgarh cadre IAS officer Sameer Vishnoi and two other persons after it launched multi-city raids in the state, under money laundering investigation. On October 13, Businessman Sunil Agrawal of Indramani group and Laxmikant Tiwari, uncle of "absconding" businessman Suryakant Tiwari, were also taken into custody in Raipur, under the Prevention of Money Laundering Act (PMLA). They will be produced… read-more
Tags: Enforcement Directorate, arrested, Money laundering case, Raipur, Businessman
Courtesy: Press Trust of India
Photo: The Indian Express
TMC MLA Manik Bhattacharya Arrested In SSC Teacher's Recruitment Scam
Enforcement Directorate (ED) formally arrested TMC MLA and former president of West Bengal Primary Education board Manik Bhattacharya in connection with the SSC scam. The sudden arrest came as a major setback for Mamata Banerjee, the CM of West Bengal. Moreover, the arrest of Bhattacharya came after overnight questioning of ED in the Teacher's recruitment scam. After Partha Chatterjee, Manik is the second high-profile MLA to be arrested in… read-more
Tags: tmc mla, Enforcement Directorate, Manik Bhattacharya, Mamata Banerjee, SSC Recruitment Scam
Courtesy: Zee News India
Photo: The Economic Times
Uddhav Thackeray-Led Shiv Sena Files Petition Against ED's Symbol Freezing Order
The Uddhav Thackeray-led Shiv Sena faction approached the Delhi High Court seeking a quashing of the order of the Election Commission of India (ECI) freezing the party name and election symbol. On October 10, the Thackeray saction filed a petition and has challenged ECI's October 8 order, contending it was passed in complete violation of principles of natural justice and without granting any hearing to the parties.
Tags: Delhi HC, Uddhav Thackeray, Enforcement Directorate, Freezing Symbol, Shiv Sena
Courtesy: The Free Press Journal
