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Probe Agency Issues Fresh Summons To KT Rama Rao In Formula E Race Case
- Tuesday January 7, 2025
- India News | Press Trust of India
The Enforcement Directorate has issued a fresh summons to BRS leader K T Rama Rao for questioning in a money laundering case on January 16 after he did not depose on Tuesday, official sources said.
- www.ndtv.com
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BRS Leader KTR Summoned By Probe Agency In Formula E Racing Case
- Saturday December 28, 2024
- India News | NDTV News Desk
The Enforcement Directorate (ED) has summoned BRS leader and former Telangana minister KT Rama Rao in connection with alleged financial irregularities linked to the Formula E race held in Hyderabad in February 2023.
- www.ndtv.com
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Probe Agency Files Money Laundering Case Against KTR In Formula E Race Issue
- Friday December 20, 2024
- India News | Press Trust of India
The Enforcement Directorate on Friday filed a money laundering case against BRS leader K T Rama Rao and some others in a case linked to alleged payment irregularities during the Formula-E race held in Hyderabad in February 2023.
- www.ndtv.com
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"What Is This 'Fairness'?" Top Court To Probe Agencies In Liquor Policy Case
- Tuesday August 27, 2024
- India News | Reported by Ashish Bhargava, Written by Chandrashekar Srinivasan
As it gave BRS leader K Kavitha bail, the Supreme Court questioned the Enforcement Directorate and the Central Bureau of Investigation's "fairness" as they investigate the alleged Delhi liquor policy scam.
- www.ndtv.com
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'Just Because Woman Is Educated...': Top Court's Rap As K Kavitha Gets Bail
- Tuesday August 27, 2024
- India News | Reported by Ashish Bhargava, Written by Chandrashekar Srinivasan
The Supreme Court on Tuesday granted conditional bail to Bharat Rashtra Samithi leader K Kavithafollowing her arrest - by the Enforcement Directorate in March and the Central Bureau of Investigation a month later - in the Delhi liquor policy scam.
- www.ndtv.com
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Giving K Kavitha Bail Will Hamper Conspiracy Investigation: Probe Agency To High Court
- Friday May 24, 2024
- India News | Press Trust of India
The Enforcement Directorate (ED) on Friday opposed in the Delhi High Court the bail plea of BRS leader K Kavitha in a money laundering case linked to the alleged excise policy scam, saying her release would adversely affect further investigation.
- www.ndtv.com
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Probe Agency Names K Kavitha In Fresh Chargesheet In Liquor Policy Case
- Saturday May 11, 2024
- India News | Press Trust of India
The Enforcement Directorate (ED) on Friday filed a fresh charge sheet in the Delhi excise policy-linked money laundering case naming BRS leader K Kavitha and four others as accused, official sources said.
- www.ndtv.com
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CBI Informs Court It Has Quizzed BRS Leader K Kavitha In Excise Case
- Wednesday April 10, 2024
- India News | Press Trust of India
Kavitha was arrested by the Enforcement Directorate (ED) in a money laundering case linked to the alleged excise policy scam on March 15.
- www.ndtv.com
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BRS Leader K Kavitha Taken To Tihar Jail After Court's Order: Officials
- Tuesday March 26, 2024
- India News | Press Trust of India
BRS leader K Kavitha was taken to Tihar Jail, prison officials said, after a Delhi court on Tuesday sent her to judicial custody till April 9 on the Enforcement Directorate's (ED) plea that if released, the "highly-influential" arrestee was likely to
- www.ndtv.com
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Delhi Excise Policy Case: Court Extends Probe Agency Custody Of K Kavitha Till March 26
- Saturday March 23, 2024
- India News | Press Trust of India
A court in Delhi today extended the Enforcement Directorate custody of BRS leader K Kavitha, an accused in the Delhi excise policy scam case, till March 26.
- www.ndtv.com
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Supreme Court Directs K Kavitha To Approach Lower Court For Bail
- Friday March 22, 2024
- India News | Edited by Chandrajit Mitra
BRS leader K Kavitha, who was arrested last week in the Delhi liquor policy case by the Enforcement Directorate, has been denied relief by the Supreme Court and told to approach the trial court.
- www.ndtv.com
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Delhi Court Allows Jailed BRS Leader K Kavitha To Meet Sons, Mother In Custody
- Wednesday March 20, 2024
- India News | Press Trust of India
A Delhi court has allowed BRS leader K Kavitha, currently in the Enforcement Directorate custody in connection with a money laundering case linked to the now-scrapped Delhi excise policy, to meet her two sons, mother and other family members.
- www.ndtv.com
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BRS's K Kavitha Withdraws Her Petition Challenging Probe Agency Summons
- Tuesday March 19, 2024
- India News | Asian News International
BRS leader K Kavitha today withdrew from the Supreme Court her petition challenging summons by the Directorate of Enforcement (ED).
- www.ndtv.com
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After Probe Agency's Big Claim Against BRS Leader K Kavitha, AAP's Retort
- Tuesday March 19, 2024
- India News | Edited by Abhimanyu Kulkarni
Probe agencies CBI and ED have both claimed to made headway into their Delhi liquor policy case investigation.
- www.ndtv.com
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Probe Agency's Big Claim Against K Kavitha, Arrested In Liquor Policy Case
- Monday March 18, 2024
- India News | Press Trust of India
BRS leader K Kavitha and some others "conspired" with top AAP leaders, including Arvind Kejriwal and Manish Sisodia, to get favours in the now-scrapped Delhi excise policy by paying Rs 100 crore to the political party.
- www.ndtv.com
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Probe Agency Issues Fresh Summons To KT Rama Rao In Formula E Race Case
- Tuesday January 7, 2025
- India News | Press Trust of India
The Enforcement Directorate has issued a fresh summons to BRS leader K T Rama Rao for questioning in a money laundering case on January 16 after he did not depose on Tuesday, official sources said.
- www.ndtv.com
-
BRS Leader KTR Summoned By Probe Agency In Formula E Racing Case
- Saturday December 28, 2024
- India News | NDTV News Desk
The Enforcement Directorate (ED) has summoned BRS leader and former Telangana minister KT Rama Rao in connection with alleged financial irregularities linked to the Formula E race held in Hyderabad in February 2023.
- www.ndtv.com
-
Probe Agency Files Money Laundering Case Against KTR In Formula E Race Issue
- Friday December 20, 2024
- India News | Press Trust of India
The Enforcement Directorate on Friday filed a money laundering case against BRS leader K T Rama Rao and some others in a case linked to alleged payment irregularities during the Formula-E race held in Hyderabad in February 2023.
- www.ndtv.com
-
"What Is This 'Fairness'?" Top Court To Probe Agencies In Liquor Policy Case
- Tuesday August 27, 2024
- India News | Reported by Ashish Bhargava, Written by Chandrashekar Srinivasan
As it gave BRS leader K Kavitha bail, the Supreme Court questioned the Enforcement Directorate and the Central Bureau of Investigation's "fairness" as they investigate the alleged Delhi liquor policy scam.
- www.ndtv.com
-
'Just Because Woman Is Educated...': Top Court's Rap As K Kavitha Gets Bail
- Tuesday August 27, 2024
- India News | Reported by Ashish Bhargava, Written by Chandrashekar Srinivasan
The Supreme Court on Tuesday granted conditional bail to Bharat Rashtra Samithi leader K Kavithafollowing her arrest - by the Enforcement Directorate in March and the Central Bureau of Investigation a month later - in the Delhi liquor policy scam.
- www.ndtv.com
-
Giving K Kavitha Bail Will Hamper Conspiracy Investigation: Probe Agency To High Court
- Friday May 24, 2024
- India News | Press Trust of India
The Enforcement Directorate (ED) on Friday opposed in the Delhi High Court the bail plea of BRS leader K Kavitha in a money laundering case linked to the alleged excise policy scam, saying her release would adversely affect further investigation.
- www.ndtv.com
-
Probe Agency Names K Kavitha In Fresh Chargesheet In Liquor Policy Case
- Saturday May 11, 2024
- India News | Press Trust of India
The Enforcement Directorate (ED) on Friday filed a fresh charge sheet in the Delhi excise policy-linked money laundering case naming BRS leader K Kavitha and four others as accused, official sources said.
- www.ndtv.com
-
CBI Informs Court It Has Quizzed BRS Leader K Kavitha In Excise Case
- Wednesday April 10, 2024
- India News | Press Trust of India
Kavitha was arrested by the Enforcement Directorate (ED) in a money laundering case linked to the alleged excise policy scam on March 15.
- www.ndtv.com
-
BRS Leader K Kavitha Taken To Tihar Jail After Court's Order: Officials
- Tuesday March 26, 2024
- India News | Press Trust of India
BRS leader K Kavitha was taken to Tihar Jail, prison officials said, after a Delhi court on Tuesday sent her to judicial custody till April 9 on the Enforcement Directorate's (ED) plea that if released, the "highly-influential" arrestee was likely to
- www.ndtv.com
-
Delhi Excise Policy Case: Court Extends Probe Agency Custody Of K Kavitha Till March 26
- Saturday March 23, 2024
- India News | Press Trust of India
A court in Delhi today extended the Enforcement Directorate custody of BRS leader K Kavitha, an accused in the Delhi excise policy scam case, till March 26.
- www.ndtv.com
-
Supreme Court Directs K Kavitha To Approach Lower Court For Bail
- Friday March 22, 2024
- India News | Edited by Chandrajit Mitra
BRS leader K Kavitha, who was arrested last week in the Delhi liquor policy case by the Enforcement Directorate, has been denied relief by the Supreme Court and told to approach the trial court.
- www.ndtv.com
-
Delhi Court Allows Jailed BRS Leader K Kavitha To Meet Sons, Mother In Custody
- Wednesday March 20, 2024
- India News | Press Trust of India
A Delhi court has allowed BRS leader K Kavitha, currently in the Enforcement Directorate custody in connection with a money laundering case linked to the now-scrapped Delhi excise policy, to meet her two sons, mother and other family members.
- www.ndtv.com
-
BRS's K Kavitha Withdraws Her Petition Challenging Probe Agency Summons
- Tuesday March 19, 2024
- India News | Asian News International
BRS leader K Kavitha today withdrew from the Supreme Court her petition challenging summons by the Directorate of Enforcement (ED).
- www.ndtv.com
-
After Probe Agency's Big Claim Against BRS Leader K Kavitha, AAP's Retort
- Tuesday March 19, 2024
- India News | Edited by Abhimanyu Kulkarni
Probe agencies CBI and ED have both claimed to made headway into their Delhi liquor policy case investigation.
- www.ndtv.com
-
Probe Agency's Big Claim Against K Kavitha, Arrested In Liquor Policy Case
- Monday March 18, 2024
- India News | Press Trust of India
BRS leader K Kavitha and some others "conspired" with top AAP leaders, including Arvind Kejriwal and Manish Sisodia, to get favours in the now-scrapped Delhi excise policy by paying Rs 100 crore to the political party.
- www.ndtv.com