Monday, December 23, 2024
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Enforcement Directorate

MP Magunta’s son held

PNS|Vijayawada The Enforcement Directorate (ED), on Saturday, arrested Magunta Raghava Reddy, son of YSRC MP Srinivasulu Reddy for allegedly being part of the ‘South Group’...

ED arrests son of YSR Congress MP in Delhi excise policy money laundering case

The Enforcement Directorate has arrested Raghav Magunta, son of YSR Congress Party MP from Ongole Magunta Srinivasulu Reddy, in connection with its money laundering...

ED, CBI arrest two persons in Delhi

MLC Kavitha’s ex auditor Butchibabu ‘evasive, not cooperative’ n Fresh case against Sisodia recommended PNS|New Delhi The CBI and the Enforcement Directorate have made one arrest...

HC judge recuses from hearing plea by Vijay Nair

PNS|New Delhi A Delhi High Court judge on Tuesday recused from hearing a plea by businessman Vijay Nair, an accused in the Delhi excise policy...

Court grants bail to ex-Maha minister Anil Deshmukh’s aide in corruption case

A special court on Friday granted bail to Kundan Shinde, an aide of former Maharashtra home minister Anil Deshmukh, in a corruption case being...

Magunta in ED charge sheet

PNS|VIJAYAWADA The names of Delhi Chief Minister Arvind Kejriwal, BRS MLC K Kavitha and YSRCP MP Magunta Srinivasulu Reddy figured in the Enforcement Directorate’s (ED’s)...

ED asked to reply to plea of Jacqueline Fernandez for travelling to Dubai

A Delhi court on Wednesday granted two days to the ED to reply to an application of Bollywood actor Jacqueline Fernandez seeking permission to...

ED arrests TMC youth leader in teachers recruitment scam

The Enforcement Directorate (ED) on Saturday arrested Trinamool Congress youth leader Kuntal Ghosh for his alleged involvement in teachers recruitment scam, a senior official...

ED: Kavitha ‘part of wholesale business’

PNS|Hyderabad The ED has filed a second chargesheet in the Delhi liquor excise policy case in the Rouse Avenue Court. The 12 accused named in...

Rs 79 cr in cybercriminals’ accounts frozen: Kadapa SP

PNS|KADAPA The YSR district police have taken stringent steps to check cybercrimes during the year 2022 and fronted bank accounts of cybercriminals. SP KKN Anburajan told...

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