Read all Latest Updates on and about ED

Rouse Avenue Court extends judicial custody of K Kavitha till May 7 in ED case

CBI Special Judge Kaveri Baweja of Rouse Avenue Court directed the Tihar jail authorities to produce Kavitha and Delhi Chief Minister Kejriwal through virtual conferencing before her on May 7 at 2 PM

Rouse Avenue Court remands BRS MLC K Kavitha to CBI custody till April 15

Special CBI judge Kaveri Baweja passed the order after Kavitha was produced in court following her arrest by the probe agency on Thursday.

CBI seeks five-day custody of Kavitha in liquor policy scam case

Kavitha was produced before CBI Special Judge Kaveri Baweja at the Rouse Avenue Court here on Friday. The court recently granted permission to CBI interrogate Kavitha in jail.

“I am victim of political vendetta,” BRS MLC Kavitha tells judge in a handwritten letter

In a handwritten four-page letter purportedly written by BRS MLC K Kavitha who is jailed in Tihar prison, she said that she was the victim in the Delhi Liquor Policy scam case.

ED attaches properties worth Rs. 25.20 crore in Sun Parivar Ponzi Scheme case in Hyderabad

ED's investigation revealed that Methuku Ravinder and his associates operated various schemes to dupe investors by promising returns of up to 100 percent per year on investments

ED attaches property worth Rs 1.17 Cr in money laundering case

ED initiated an investigation based on the FIR registered by the CIU, ACB, Hyderabad against Vijay Kumar who was holding additional charge of Director of Boilers, Hyderabad in 2016.

ED attaches Rs. 32.34 crore in bank accounts linked to part-time job scam

ED initiated an investigation based on an FIR registered by the Cybercrime police station in Hyderabad under various sections of the Information Technology Act and IPC, 1860

It's political laundering case; will come out unscathed, says BRS MLC Kavitha

BRS MLC Kalvakuntla Kavitha said at Rouse Avenue Court that it was not a mopney laundering case, but a political laundering case.

ED conducts searches at Kavitha’s kins' residences in Hyderabad

A team of ED reached the residence of Akhila, sister-in-law of Kavitha at DSR homes in Madhapur around 6.45 am on Saturday.

Kavitha conspired with Arvind Kejriwal, Manish Sisodia for favours in Delhi excise policy: ED

The ED has said that an investigation revealed that K Kavitha along with others conspired with the top leaders of AAP to receive favours in the Delhi excise policy formulation and implementation

BRS cadre protest against arrest of Kavitha all across Telangana calling it unjust

BRS followers all over the State displayed anger over the arrest of K Kavitha by the ED, by organising protest marches and raising slogans against Narendra Modi’s Government

Delhi liquor policy case: Rouse Avenue court give BRS MLC Kavitha to ED’s custody up to March 23

Before entering the courtroom Kavitha told the media that she was falsely implicated in the liquor scam case. “This is an illegal case and I will fight it out in the court,” she said.

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