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Directorate of Enforcement (ED)

AP Skill Development Corporation case: ED attaches Rs 31 cr properties of Designtech

28 April 2023 2:28 PM GMT

ED has provisionally attached properties amounting to Rs. 31.20 Crore belonging to DTSPL in a moneyl aundering investigation

Is there an evil design behind ED entering TSPSC question paper leak probe? At whose behest?

Is there an evil design behind ED entering TSPSC question paper leak probe? At whose behest?

3 April 2023 10:05 AM GMT

ED has silently entered into the investigation of Telangana State Public Service Commission (TSPSC) question paper leak scam ‘on the sly'

Delhi liquor scam case: ED begins sifting data from Kavitha’s mobile phones

Delhi liquor scam case: ED begins sifting data from Kavitha’s mobile phones

28 March 2023 7:51 AM GMT

The ED on Monday began the process for sifting through the data from the mobile phones of BRS MLC Kalvakuntla Kavitha in connection with the Delhi liquor scam case

Delhi liquor scam: Supreme Court defers BRS MLC Kavitha’s petition against ED by 3 weeks

Delhi liquor scam: Supreme Court defers BRS MLC Kavitha’s petition against ED by 3 weeks

27 March 2023 9:35 AM GMT

After a 15-minute-long hearing, a division bench of the apex court deferred the matter for further hearing by three weeks

Delhi liquor scam: ED quizzes Kavitha for 10 hrs in round-3, may question again next week

Delhi liquor scam: ED quizzes Kavitha for 10 hrs in round-3, may question again next week

21 March 2023 4:46 PM GMT

Like on Monday, the questioning turned out to be a marathon session, lasting for over 10 hours

BRS MLC Kavitha arrives at ED office, flashes 9 phones to debunk agency’s claims

BRS MLC Kavitha arrives at ED office, flashes 9 phones to debunk agency’s claims

21 March 2023 7:04 AM GMT

Debunking the ED claims and making a strong statement, a determined Kavitha flashed the phones to convey the message that the ED was making false allegations

Delhi liquor scam case: ED questions BRS MLC Kavitha for over 10 hrs in round 2

Delhi liquor scam case: ED questions BRS MLC Kavitha for over 10 hrs in round 2

20 March 2023 4:17 PM GMT

BRS MLC Kalvakuntla Kavitha was on Monday questioned for over 10 and a half hours by the Directorate of Enforcement (ED) at its office in New Delhi in the Delhi liquor scam case

BRS MLC Kavitha appears before ED in response to summons for a second time

BRS MLC Kavitha appears before ED in response to summons for a second time

20 March 2023 10:46 AM GMT

Bharat Rashtra Samithi (BRS) MLC Kavitha Kalvakuntla on Monday (March 20, 2023) appeared before the Directorate of Enforcement (ED).

Delhi Liquor Scam: ED files caveat in Supreme Court in Kavitha’s petition a la P Chidambaram case

Delhi Liquor Scam: ED files caveat in Supreme Court in Kavitha’s petition a la P Chidambaram case

18 March 2023 4:37 PM GMT

This seems to be a desperate attempt by the agency, for except in cases where serious political vendetta works beneath the surface, the agency doesn’t seem to file such caveats

VC Sajjanar

TSRTC MD Sajjanar suspects QNET role in Swapnalok fire tragedy, asks an in-depth inquiry

18 March 2023 3:38 PM GMT

TSRTC VC Sajjanar, who responded to the Swapnalok fire tragedy incident, emphasised the in-depth investigation into the alleged role of QNET company

Kavitha Kalvakuntala summoned again by ED on Mar 20 in Delhi excise policy case

Kavitha Kalvakuntala summoned again by ED on Mar 20 in Delhi excise policy case

16 March 2023 1:35 PM GMT

The ED has issued a fresh summon in the Delhi excise policy case for Telangana CM K Chandrashekar Rao's daughter and BRS leader K Kavitha on March 20