ED to question Arvind Kumar today
1 week, 6 days ago

ED to question Arvind Kumar today

New Indian Express  

HYDERABAD: Senior IAS officer Arvind Kumar will appear before the Enforcement Directorate on Thursday for questioning in the Formula-E race money laundering case. Besides Arvind Kumar, the ED also summoned the other accused in this case BRS working president KT Rama Rao and former chief engineer of Hyderabad Metropolitan Development Authority BLN Reddy. Based on a complaint filed by the Telangana Anti-Corruption Bureau on December 19, the federal agency filed an Enforcement Case Information Report or First Information Report. This probe pertains to alleged payment of Rs 54.88 crore to some foreign companies in foreign currency without approvals to conduct a Formula-E race in Hyderabad.

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History of this topic

Formula-E case: Senior IAS officer Arvind Kumar appears before ED for questioning
6 days, 3 hours ago

Formula-E case: Senior IAS officer Arvind Kumar appears before ED for questioning

The Hindu  

Senior IAS officer Arvind Kumar arrived at the Enforcement Directorate headquarters in Basheerbagh, Hyderabad on Thursday morning. Investigation into the case has intensified about three weeks after the ACB booked a case with former Minister and Bharat Rashtra Samithi working president K.T. The complaint alleged irregularities in payments exceeding ₹54.88 crore made by the HMDA to Formula-E Operations Limited and …

Formula-E race case: Senior IAS officer Arvind Kumar, B.L.N Reddy grilled by ACB and ED
Top News
1 week ago

Formula-E race case: Senior IAS officer Arvind Kumar, B.L.N Reddy grilled by ACB and ED

The Hindu  

Senior IAS officer Arvind Kumar was grilled for over six hours by the officials of the Anti-Corruption Bureau at its headquarters in Banjara Hills, Hyderabad on Wednesday. “He arrived at the ED headquarters around 11 a.m. and left around 7 p.m. During his questioning, he shared that he was merely following orders as a chief engineer from Arvind Kumar,” the …

Formula E race: ED asks KTR to appear on January 16, B.L.N. Reddy to appear before ACB on January 8
Trending News
1 week ago

Formula E race: ED asks KTR to appear on January 16, B.L.N. Reddy to appear before ACB on January 8

The Hindu  

The Enforcement Directorate has issued a fresh summons to Bharat Rashtra Samithi working president and former minister K. T. Rama Rao to appear before the agency on January 16. Following the High Court deciding against rejecting the plea of the former minister to quash the case he now has been asked to appear on January 16,” informed a senior officer …

BRS to decide on moving Apex Court in Formula-E case against KTR after going through Telangana HC verdict copy
Trending News
1 week ago

BRS to decide on moving Apex Court in Formula-E case against KTR after going through Telangana HC verdict copy

The Hindu  

HYDERABAD Senior leader of the Bharat Rashtra Samithi T. Harish Rao has said that the legal cell of the party would take a decision on moving the Supreme Court after Telangana High Court dismissed the petition filed by the party’s working president and former minister K.T. Speaking to newspersons at the Nandi Nagar residence of Mr. Rama Rao in Hyderabad …

Formula E race case: Telangana High Court refuses to quash FIR against BRS leader KT Rama Rao
1 week, 1 day ago

Formula E race case: Telangana High Court refuses to quash FIR against BRS leader KT Rama Rao

India TV News  

Formula E race case: The Telangana High Court on Tuesday refused to quash the FIR filed against BRS working president KT Rama Rao in connection with the Formula E race case. Earlier on December 31, the High Court had reserved its orders over the petition after hearing the arguments from the state government as well as the defence in the …

Telangana: KT Rama Rao appears before ACB for questioning in Formula E race case
1 week, 2 days ago

Telangana: KT Rama Rao appears before ACB for questioning in Formula E race case

India TV News  

After a high voltage drama outside Telangana ACB office, MLA and Former Minister KT Rama Rao has appeared for questioning in the Formula E Race case before the Anti-Corruption Bureau. While speaking to media outside the ACB office, KTR said, "I am here as a law-abiding citizen respecting the honourable high court, respecting anit corruptions bureaus direction to appear before …

KTR walks out of ACB questioning in Formula E case, claims lawyer denied entry
1 week, 2 days ago

KTR walks out of ACB questioning in Formula E case, claims lawyer denied entry

India Today  

Bharat Rashtra Samithi Working President KT Rama Rao on Monday skipped questioning by the Telangana Anti-Corruption Bureau after being denied permission to have his lawyer present during the inquiry. KTR arrived at the ACB headquarters around 10 am but was stopped from entering the premises due to objections raised by the police regarding his lawyer's presence. He also alleged that …

Formula-E case: Anti-Corruption Bureau summons KT Rama Rao on January 6
1 week, 4 days ago

Formula-E case: Anti-Corruption Bureau summons KT Rama Rao on January 6

New Indian Express  

HYDERABAD: The Anti-Corruption Bureau has summoned former Municipal Administration and Urban Development minister KT Rama Rao to appear for questioning on January 6, 2025, as part of its investigation into the transfer of Rs 55 crore to Formula-E Operations Limited. The ACB has also summoned senior IAS officer and former MAUD Special Chief Secretary Arvind Kumar and former HMDA chief …

Formula-E case: KTR summoned by ACB on January 6
1 week, 4 days ago

Formula-E case: KTR summoned by ACB on January 6

The Hindu  

Bharat Rashtra Samithi working president K.T. Rama Rao has been summoned for questioning by the Telangana Anti-Corruption Bureau in the Formula E race case on January 6. This comes a fortnight after the ACB booked a case against Mr. Rama Rao, former Special Chief Secretary to Government, Municipal Administration and Urban Development department Aravind Kumar and former Chief Engineer of …

Telangana ACB summons KTR for questioning in Formula E race corruption case
1 week, 5 days ago

Telangana ACB summons KTR for questioning in Formula E race corruption case

India Today  

The Telangana Anti-Corruption Bureau issued a notice to BRS working president KT Rama Rao, summoning him for questioning on January 6 in connection with alleged irregularities in organising the Formula E race during the previous BRS regime. Former Municipal Administration and Urban Development Principal Secretary Arvind Kumar and ex-Hyderabad Metropolitan Development Authority Chief Engineer BLN Reddy were also named in …

Telangana: BRS chief KT Rama Rao summoned by ACB for questioning on Jan 6 in Formula-E race case
1 week, 5 days ago

Telangana: BRS chief KT Rama Rao summoned by ACB for questioning on Jan 6 in Formula-E race case

India TV News  

Bharat Rashrta Samithi president KT Rama Rao has been summoned by the Telangana Anti Corruption Bureau for questioning in the Formula E race case, on January 6, at 10 am. The central agency filed an enforcement case information report or FIR last week in the case under various sections of Prevention of Money Laundering Act, taking cognisance of a Telangana …

Arvind, Reddy seek time to appear in Formula E case
1 week, 5 days ago

Arvind, Reddy seek time to appear in Formula E case

Deccan Chronicle  

Hyderabad: Senior IAS officer and Special Chief Secretary Arvind Kumar and HMDA retired employee B.L.N. Reddy on Thursday sought more time to appear before the Enforcement Directorate for questioning in the Formula E racing case. Though ED officials had asked them to appear before them on January 8 and 10, senior IAS officer Arvind Kumar and Reddy sought time till …

ED may grill Arvind over E race today
1 week, 6 days ago

ED may grill Arvind over E race today

Deccan Chronicle  

Hyderabad: Senior IAS officer and Special Chief Secretary Arvind Kumar is likely to appear before the Enforcement Directorate on Thursday, following a notice issued to him by the agency in connection with the formula E racing irregularities case, A few days ago, the ED officials, who registered cases under relevant sections, served notices to BRS working president K.T. Rama Rao, …

ED issues summons to KTR asking to appear on Jan.7 in Formula-E race case
Trending News
2 weeks, 4 days ago

ED issues summons to KTR asking to appear on Jan.7 in Formula-E race case

Deccan Chronicle  

Hyderabad: The Enforcement Directorate summoned former Minister and BRS working president, KT Rama Rao, to appear before it on January 7 in connection with the Formula-E race case. The premier investigating agency also issued notices to senior IAS officer Arvind Kumar, who was the Principal Secretary of Municipal Administration and Urban Development, and the retired HMDA chief engineer BLN Reddy …

Formula-E race case: ED issues summons to ex-Telangana minister KT Rama Rao on January 7
Trending News
2 weeks, 4 days ago

Formula-E race case: ED issues summons to ex-Telangana minister KT Rama Rao on January 7

India TV News  

The Enforcement Directorate has issued summons to former Telangana minister and BRS working president KT Rama Rao, asking him to appear on January 7 in a money laundering case over alleged financial irregularities linked to the Formula-E race held in Hyderabad in February 2023. A notice has also asked Senior IAS officer Arvind Kumar and former Hyderabad Metropolitan Development Authority …

KT Rama Rao summoned by ED in Formula-E race case on January 7
2 weeks, 4 days ago

KT Rama Rao summoned by ED in Formula-E race case on January 7

India Today  

The Enforcement Directorate has issued summons to BRS working president and former minister KT Rama Rao, senior IAS officer Arvind Kumar and former Hyderabad Metropolitan Development Authority chief engineer BLN Reddy, in connection with the alleged financial irregularities of Rs 55 crore in hosting the Formula-E race in February 2023. An Enforcement Case Information Report was registered under various sections …

ED summons BRS leader KT Rama Rao in Formula E race money laundering case; party calls action 'politically motivated'
2 weeks, 4 days ago

ED summons BRS leader KT Rama Rao in Formula E race money laundering case; party calls action 'politically motivated'

New Indian Express  

Bharat Rashtra Samithi working president and son of former Telangana chief minister K Chandrashekhar Rao, Rama Rao has been asked to depose for the recording of his statement on January 7, the sources said. Senior IAS officer Arvind Kumar and retired bureaucrat and former Hyderabad Metropolitan Development Authority chief engineer BLN Reddy have also been summoned on January 2 and …

Formula E race case: BRS tense as ACB, ED likely to expedite probe
3 weeks, 2 days ago

Formula E race case: BRS tense as ACB, ED likely to expedite probe

New Indian Express  

HYDERABAD: Tension seems to be building up in the Bharat Rashtra Samithi circles over the next move of the Anti-Corruption Bureau and Enforcement Directorate in the investigation into the Formula E Race case. Both the agencies have registered cases against BRS working president and former IT minister KT Rama Rao, former IAS officer Arvind Kumar and former Hyderabad Metropolitan Development …

ED registers PMLA case against BRS leader over graft charges
3 weeks, 4 days ago

ED registers PMLA case against BRS leader over graft charges

Hindustan Times  

The Enforcement Directorate on Friday registered a case against Bharat Rashtra Samithi working president and former Telangana minister KT Rama Rao in connection with the alleged money laundering in making payments to London-based Formula E Operations for conducting Formula E races in Hyderabad, people familiar with the matter said. The ED registered an Enforcement Case Information Report, similar to the …

Hyderabad Formula E funding case: More trouble for KTR as ED to file case
3 weeks, 5 days ago

Hyderabad Formula E funding case: More trouble for KTR as ED to file case

India Today  

The Enforcement Directorate was preparing to register an Enforcement Case Information Report under the Prevention of Money Laundering Act against former minister KT Rama Rao and others over alleged financial irregularities linked to the Formula E race held in Hyderabad in February 2023. This comes after the Telangana Anti-Corruption Bureau registered a First Information Report against KTR and others in …

Hyderabad: ED files fresh case against BRS leader KT Rama Rao in Formula-E race scam
3 weeks, 5 days ago

Hyderabad: ED files fresh case against BRS leader KT Rama Rao in Formula-E race scam

India TV News  

The Enforcement Directorate on Friday filed a money laundering case against the BRS leader KT Rama Rao and others in a case linked to alleged payment irregularities in the Formula-E race. Case against KT Rama Rao Telangana Anti-Corruption Bureau on Thursday registered a case against BRS working president and MLA KT Rama Rao regarding alleged payments, including unauthorised foreign currency …

Governor nod for probe against KT Rama Rao may open Pandora’s box
4 weeks ago

Governor nod for probe against KT Rama Rao may open Pandora’s box

New Indian Express  

HYDERABAD: A thorough probe into the allegations of irregularities in organising the Formula-E race may spell more trouble for former minister KT Rama Rao, as the ACB is expected to register a case under the Prevention of Corruption Act. Meanwhile, sources disclosed that, in addition to the probe, the ACB is considering raids on the residences of Rama Rao, his …

Formula E Car Race Scam: CS Writes to ACB Seeking Probe Against KTR
Trending News
4 weeks ago

Formula E Car Race Scam: CS Writes to ACB Seeking Probe Against KTR

Deccan Chronicle  

Hyderabad: Chief Secretary A. Santhi Kumari on Tuesday wrote to the Director-General, Anti-Corruption Bureau asking him to initiate a probe against BRS working president K.T. Rama Rao in connection with alleged irregularities amounting to Rs.55 crore in the Formula E car race held in Hyderabad during the BRS regime in 2023, official sources said. The development follows the state Cabinet …

ED’s ECIR need not be quashed just because FIR has been set aside, rules Madras High Court
4 months ago

ED’s ECIR need not be quashed just because FIR has been set aside, rules Madras High Court

The Hindu  

The Enforcement Case Information Report registered by the Directorate of Enforcement under the Prevention of Money Laundering Act of 2002 cannot be quashed if the First Information Report registered by another agency for the predicate offence had been quashed only on technical or procedural grounds and not on substantive grounds, the Madras High Court has ruled. The petitioner had contended …

Karnataka High Court stays Bengaluru city police FIR against Enforcement Directorate sleuths in Maharshi Valmiki corporation scam
5 months, 3 weeks ago

Karnataka High Court stays Bengaluru city police FIR against Enforcement Directorate sleuths in Maharshi Valmiki corporation scam

The Hindu  

The High Court of Karnataka on Tuesday stayed the investigation based on the First Information Report registered by the Bengaluru city police against two officials of the Enforcement Directorate for allegedly coercing a senior official of the State government to name Chief Minister Siddaramaiah and former Minister B. Nagendra in connection with the financial scam at the State-run Maharshi Valmiki …

Karnataka HC Stays Probe Against ED Officers Accused Of Coercing Witness To Name CM Siddaramaiah In Valmiki Corporation Case
5 months, 3 weeks ago

Karnataka HC Stays Probe Against ED Officers Accused Of Coercing Witness To Name CM Siddaramaiah In Valmiki Corporation Case

Live Law  

The Karnataka High Court on Tuesday stayed further investigation against two Enforcement Directorate officers, who are investigating the Valmiki Corporation case and are alleged of coercing a witness in the case to make a incriminating statement against the Chief Minister Siddaramaiah and others in the case. During the hearing the bench orally observed “When officers perform duty if you go …

2 ED officers booked for ‘coercing’ officials to give statement against Nagendra, govt
5 months, 3 weeks ago

2 ED officers booked for ‘coercing’ officials to give statement against Nagendra, govt

Hindustan Times  

The Bengaluru Police on Monday registered a case against two Enforcement Directorate officers for allegedly coercing a Karnataka government official to give statements against the state government and jailed former minister B Nagendra in connection with ₹187 crore irregularities in the Maharshi Valmiki Scheduled Tribe Development Corporation. 2 ED officers booked for ‘coercing’ officials to give statement against Nagendra, govt …

Anti-graft Team Fails to Take Government’s Permission to Question Arvind Kumar
5 months, 4 weeks ago

Anti-graft Team Fails to Take Government’s Permission to Question Arvind Kumar

Deccan Chronicle  

Hyderabad: The Anti-Corruption Bureau continues to take a leninent view of the ACB probe into the involvement of senior IAS officer Arvind Kumar despite key accused Shiva Balakrishna, former director of HMDA, allegedly confessing to Kumar’s involvement. Balakrishna was arrested by ACB officials for allegedly acquiring properties through corrupt practices, particularly by granting permissions to various real estate firms to …

Why do you not appear before ED: Delhi HC to CM Kejriwal
9 months, 3 weeks ago

Why do you not appear before ED: Delhi HC to CM Kejriwal

New Indian Express  

NEW DELHI: The Delhi High Court asked Chief Minister Arvind Kejriwal on Wednesday why is he not appearing before the Enforcement Directorate for questioning in an excise policy-linked money-laundering case, as it sought the agency’s stand on the AAP leader’s plea challenging the summonses issued against him. Kejriwal has approached the Delhi High Court, challenging nine summonses issued by the …

HC seeks ED's stand on Kejriwal's plea against summons
9 months, 3 weeks ago

HC seeks ED's stand on Kejriwal's plea against summons

Deccan Chronicle  

The Delhi High Court on Wednesday sought the stand of the Enforcement Directorate on a petition by Chief Minister Arvind Kejriwal challenging the summons issued to him in an excise policy-linked money laundering case.The investigating agency claimed the petition of the AAP national convenor, which also challenges certain provisions of the Prevention of Money Laundering Act, was not maintainable.A bench …

ED summons Arvind Kejriwal in another money laundering case linked to Delhi Jal Board
9 months, 4 weeks ago

ED summons Arvind Kejriwal in another money laundering case linked to Delhi Jal Board

New Indian Express  

NEW DELHI: The Enforcement Directorate has summoned Chief Minister Arvind Kejriwal in a second money laundering case linked to alleged irregularities in the Delhi Jal Board, official sources said Sunday. This is the second case registered under the anti-money laundering law in which the 55-year-old politician, also the national convenor of the Aam Aadmi Party, has been summoned. He is …

Kejriwal moves court against ED, seeks exemption from personal appearance
10 months ago

Kejriwal moves court against ED, seeks exemption from personal appearance

The Hindu  

New Delhi Delhi Chief Minister Arvind Kejriwal on Thursday moved a sessions court here challenging his summoning by a magistrate court on a complaint by the Enforcement Directorate for not appearing before the agency for questioning in connection with the now-scrapped Delhi excise policy. Senior advocate Ramesh Gupta, representing the Aam Aadmi Party national convener, submitted before the court of …

ED files fresh plaint against Kejriwal in court
10 months, 1 week ago

ED files fresh plaint against Kejriwal in court

The Hindu  

The Enforcement Directorate on Wednesday moved a fresh application in a Rouse Avenue court against Delhi Chief Minister and AAP national convener Arvind Kejriwal for repeatedly skipping its summonses for questioning in a money laundering case linked to the now-withdrawn Delhi excise policy. This is the second plea filed by the ED against Mr. Kejriwal in the court of Additional …

Delhi CM Arvind Kejriwal agrees to appear virtually before ED in money laundering probe after skipping multiple summons
10 months, 1 week ago

Delhi CM Arvind Kejriwal agrees to appear virtually before ED in money laundering probe after skipping multiple summons

The Hindu  

Skipping the eighth summons of the Enforcement Directorate, Delhi Chief Minister Arvind Kejriwal on Monday agreed to appear before the agency virtually on any date after March 12. The ED had summoned Mr. Kejriwal on March 4 in relation to a money laundering probe in the Delhi Excise policy 2021-22 case. The Central government should inquire through video conference, and …

Modi govt wants to arrest Kejriwal to stop him from campaigning for LS polls: AAP
1 year ago

Modi govt wants to arrest Kejriwal to stop him from campaigning for LS polls: AAP

Deccan Chronicle  

New Delhi: Delhi minister and AAP leader Saurabh Bharadwaj on Wednesday accused the BJP-led Centre of hatching a conspiracy to arrest Chief Minister Arvind Kejriwal to stop him from campaigning for the Lok Sabha polls.Kejriwal on Wednesday skipped the third summons issued by the ED in the Delhi excise policy case and sent a written reply calling the notice illegal. …

‘Abuse of provisions’: ED skips summons, hits out at Tamil Nadu police
1 year ago

‘Abuse of provisions’: ED skips summons, hits out at Tamil Nadu police

Hindustan Times  

Chennai: An ongoing tussle between the Tamil Nadu government and the Enforcement Directorate intensified on Wednesday. An ongoing tussle between the Tamil Nadu government and the Enforcement Directorate intensified on Wednesday after the federal agency accused the state police of “abusing” the law with a “sole motive” to prevent it from investigating cases of corruption. The federal agency’s reaction came …

ED summons Arvind Kejriwal for third time in liquor policy probe, asks to appear on January 3
1 year ago

ED summons Arvind Kejriwal for third time in liquor policy probe, asks to appear on January 3

Op India  

Enforcement Directorate on Friday issued a summon to Delhi Chief Minister Arvind Kejriwal in connection with the excise policy case and has asked him to appear before the central agency on January 3. Kejriwal was earlier summoned by the ED in connection with an excise policy case on December 18, asking him to appear before the central agency for questioning …

ED summons to Arvind Kejriwal for questioning in Delhi excise policy case
1 year ago

ED summons to Arvind Kejriwal for questioning in Delhi excise policy case

Live Mint  

The Enforcement Directorate has issued summons to Delhi Chief Minister and AAP national convener Arvind Kejriwal for the second time for questioning in connection with the Delhi excise policy-linked money laundering case. In response to a summons from the Central probe agency, Arvind Kejriwal questioned the legality of the summons and demanded the ED to withdraw the notice. Arvind Kejriwal …

Arvind Kejriwal summoned by ED on December 21 for questioning in Delhi excise policy case
1 year ago

Arvind Kejriwal summoned by ED on December 21 for questioning in Delhi excise policy case

India TV News  

Delhi Excise policy case: The Enforcement Directorate has issued a fresh summons to Delhi Chief Minister Arvind Kejriwal to appear for questioning in a money-laundering case related to the excise policy on December 2. Kejriwal skips ED summons Earlier, the Delhi Chief Minister had skipped the Enforcement Directorate summons. Delhi Excise Policy case The federal probe agency alleged that the …

Arvind Kejriwal ED summons: 'Jab jab BJP fasti hai, ED ko aage karti hai', says Tejashwi Yadav | VIDEO
1 year, 2 months ago

Arvind Kejriwal ED summons: 'Jab jab BJP fasti hai, ED ko aage karti hai', says Tejashwi Yadav | VIDEO

India TV News  

Arvind Kejriwal ED summons: Bihar Deputy Chief Minister Tejashwi Yadav took a swipe at the Centre following the Enforcement Directorate's summons to Delhi CM Arvind Kejriwal in connection with an alleged excise policy scam and said that whenever the Bharatiya Janata Party is in trouble it frequently deploys the ED. Jab jab BJP fasti hai, ED ko aage karti hai", …

Arvind Kejriwal News: Before ED Notice, Manoj Tiwari Said Kejriwal Would be Held, Says AAP
1 year, 2 months ago

Arvind Kejriwal News: Before ED Notice, Manoj Tiwari Said Kejriwal Would be Held, Says AAP

News 18  

Arvind Kejriwal News Updates: Delhi Chief Minister Arvind Kejriwal is likely to skip appearing before the Enforcement Directorate today. The searches come hours before Chief Minister Arvind Kejriwal is set to appear before the ED in the alleged excise policy scam. The ED has summoned Kejriwal for questioning in a money laundering case linked to the alleged excise policy scam. …

ED summons deputy municipal commissioner in khichdi scam case
1 year, 2 months ago

ED summons deputy municipal commissioner in khichdi scam case

Hindustan Times  

MUMBAI: The Enforcement Directorate summoned the deputy municipal commissioner of Brihanmumbai Municipal Corporation on Thursday in connection with its money laundering probe related to alleged irregularities distribution of Khichdi among migrant workers during the Covid-19 pandemic. The ED began its money-laundering investigation on the basis of a September First Information Report of the Mumbai police’s Economic Offences Wing that alleged …

ED summons Sanjay Singh's 3 associates, to question them in front of AAP leader over Delhi liquor 'scam'
1 year, 3 months ago

ED summons Sanjay Singh's 3 associates, to question them in front of AAP leader over Delhi liquor 'scam'

Hindustan Times  

The Enforcement Directorate has summoned Vivek Tyagi, Sarvesh Mishra and Kanwarbir Singh – three associates of Aam Aadmi Party MP Sanjay Singh – in connection with the Delhi excise policy case. The probe agency is expected to question the three in front of Sanjay Singh, who is in the ED custody till October 10. On Thursday, special judge MK Nagpal …

ED summons 3 associates of AAP leader Sanjay Singh in Delhi liquor policy case
1 year, 3 months ago

ED summons 3 associates of AAP leader Sanjay Singh in Delhi liquor policy case

Firstpost  

ED will question all these three persons in front of Sanjay Singh who is in ED custody till October 10. The Enforcement Directorate has summoned three associates of Aam Aadmi Party leader and MP Sanjay Singh in connection with the Delhi Excise Policy case. Singh was arrested by the ED in connection with a money laundering investigation in the Delhi …

Delhi Excise Scam: ED raids AAP MP Sanjay Singh\'s premises
1 year, 3 months ago

Delhi Excise Scam: ED raids AAP MP Sanjay Singh\'s premises

Deccan Chronicle  

New Delhi: The Enforcement Directorate on Wednesday morning raided AAP MP Sanjay Singh's home in connection with a money laundering case linked to the Delhi excise policy, officials said.Premises of some others connected to the case are also being covered, they said. Dinesh Arora also said he met Chief Minister Arvind Kejriwal once at his residence with Singh while he …

Delhi excise policy case: ED summons BRS leader K Kavitha for questioning on Friday
1 year, 4 months ago

Delhi excise policy case: ED summons BRS leader K Kavitha for questioning on Friday

Firstpost  

The ED has summoned BRS leader and the daughter of Telangana Chief Minister K Chandrashekar Rao, K Kavitha, at its Delhi office on Friday for questioning in connection with the excise policy case in the national capital, officials said The Enforcement Directorate has summoned BRS leader and the daughter of Telangana Chief Minister K Chandrashekar Rao, K Kavitha, at its …

Haryana: One arrested by ED in financial fraud case liked to NHAI, state Infrastructure body
1 year, 4 months ago

Haryana: One arrested by ED in financial fraud case liked to NHAI, state Infrastructure body

India TV News  

One accused was arrested in an ongoing money laundering investigation linked to alleged financial fraud with the NHAI and the Haryana State Industrial and Infrastructure Development Corporation, said the Enforcement Directorate on Wednesday. The ED last month arrested Naresh Kumar Sheokhand, a former district revenue officer-cum-land acquisition collector of Panchkula, in this case. Shekhar, in connivance with Sheokhand and others, …

SC issued notices to ED in Kavitha s petition challenging summons in liquor scam case
1 year, 5 months ago

SC issued notices to ED in Kavitha s petition challenging summons in liquor scam case

Deccan Chronicle  

HYDERABAD: The Supreme Court on Friday issued notice to the Enforcement Directorate to file a counter to the petition filed by BRS MLC Kalvakuntla Kavitha, who had challenged the summons issued to her to come for questioning in the agency’s offices in the Delhi liquor scam case. The bench comprising Justice Sanjay Kishan Kaul and Justice Sudhanshu Dhulia directed the …

Unprecedented move: ED arrests CBI approver Dinesh Arora in excise policy ‘scam’
1 year, 6 months ago

Unprecedented move: ED arrests CBI approver Dinesh Arora in excise policy ‘scam’

Hindustan Times  

In an unprecedented development, the Enforcement Directorate on Thursday arrested businessman Dinesh Arora, a close aide of former deputy chief minister of Delhi Manish Sisodia, and who happens to be an “approver” for the Central Bureau of Investigation in Delhi excise police 2021-22 related irregularities. In fact, citing Dinesh Arora’s statement recorded under section 164 of the Criminal Procedure Code …

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