money laundering

BRS MLC K Kavitha at ED office in DelhiNational

BRS leader K Kavitha writes to ED, says she is submitting phones to agency

BRS leader K Kavitha Tuesday said she has submitted the phones used by her so far to the Enforcement Directorate (ED) as she appeared for questioning before th...

By NewsDrum Desk
Mar 21, 2023 13:54 IST 3 Min read
K Kavitha in Delhi BRSNational
BRS leader K Kavitha appears before ED for questioning in money laundering case
By NewsDrum Desk
Mar 20, 2023 10:54 IST 2 Min read
Raghav Chadha AAPNational
Probe agencies have no evidence against Manish Sisodia: Raghav Chadha
By NewsDrum Desk
Mar 17, 2023 16:21 IST 2 Min read
Manish Sisodia at Rouse Avenue CourtNational
Court reserves verdict on ED plea seeking extension of Manish Sisodia's custody by 7 days
By NewsDrum Desk
Mar 17, 2023 15:43 IST 1 Min read
K Kavitha BRS TelanganaNational
ED's fresh summons to BRS leader K Kavitha after she skips previous notice
By NewsDrum Desk
Mar 16, 2023 15:34 IST 1 Min read
ED conducts fresh raids at 35 locations in 'liquor scam'National
Enforcement Directorate data says only 2.98% cases against MPs/MLAs; conviction rate 96%
By NewsDrum Desk
Mar 16, 2023 09:56 IST 3 Min read
Raghav Chadha AAPNational
BJP's goal is to finish opposition to turn India into autocracy: Raghav Chadha
By NewsDrum Desk
Mar 11, 2023 18:10 IST 2 Min read
K Kavitha in Delhi BRSNational
Delhi excise policy case: BRS leader K Kavitha appears before ED
By NewsDrum Desk
Mar 11, 2023 11:25 IST 1 Min read
Manish Sisodia at Rouse Avenue CourtNational
Delhi Court reserves order on ED's plea for 10-day custody of Manish Sisodia
By NewsDrum Desk
Mar 10, 2023 16:53 IST 2 Min read
ED raids 35 locations across Delhi, Punjab and Hyderabad in 'liquor scam'National
Land for jobs 'scam': ED raids multiple cities in Bihar
By NewsDrum Desk
Mar 10, 2023 10:35 IST 1 Min read
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