Amit Mukherjee

Delhi Excise scam: Kavitha summoned again after ED grills BRS leader for over 10 hours

Kavitha, daughter of Telangana Chief Minister K Chandrashekhar Rao, left the ED office at around 9.15 pm waving the victory sign. She is expected to appear before the ED today.

21 Mar 2023

MHA recommends CBI probe on Harsh Mander's NGO for FCRA 'violation'

A CBI inquiry has been recommended against Aman Biradari for violation of various provisions of the Foreign Contribution (Regulation) Act.

21 Mar 2023

PFI operating with highly skilled hit squads, internal courts, funding across India: NIA

NIA has frozen 37 bank accounts of the PFI organisation as well as 40 bank accounts belonging to 19 individuals associated with the PFI, virtually squeezing the organisation’s funding activities.

19 Mar 2023

Diaspora tapped to fund Khalistan movement

With the decimation of organised Sikh militancy in Punjab, many militants fled India and pro-movement organisations shifted bases to offshore locations.

18 Mar 2023

NIA chargsheets 68 in PFI cases of Kerala, TN

The total number of chargesheets filed by NIA against PFI cadres this month has now gone up to four.

17 Mar 2023

After no-show, Kavitha gets fresh ED summons

BRS MLC directed to appear on March 20 after she dodges questioning by agency officials

17 Mar 2023

Delhi Excise Scam: ED issues fresh summons after Kavitha skips questioning 

ED which had been recording the statement of Kavitha since March 11 was to question her further on the depositions made by various suspects in the case.

16 Mar 2023

BRS leader Kavitha skips summons, says matter pending in SC

Seeking postponement, she had cited her political commitment to appear in a rally seeking the introduction of the passage of the Women’s Reservation Bill in Parliament.

16 Mar 2023

Now, CBI lodges FIR against Manish Sisodia in Delhi govt snooping case

Already arrested by the CBI in the excise policy case and at present in the custody of the Enforcement Directorate, Sisodia's woes aggravated after the agency registered a fresh case on Tuesday.

16 Mar 2023

Naxal violence down by 77 per cent in last 12 years; only 70 affected districts: Govt tells Lok Sabha

The decline in the geographical spread is also reflected in the reduced number of districts covered under the Security Related Expenditure (SRE) Scheme.

15 Mar 2023

Delhi 'Excise Scam': ED gets more time to quiz Pillai in wake of fresh facts, delay by Butchi Babu

Pillai had sought to retract two of his statements made during questioning sessions in November last year citing that “it was recorded under coercion”.

13 Mar 2023

Centre intensifies social media surveillance amid growing radicalisation content

The fact that Pak handles playing an active role in radicalising Indian youth – and motivating them to join militant groups supported like LeT and JeM - came to the fore in one of the recent cases.

13 Mar 2023

Land for jobs scam: ED 'detects' Rs 600 crore in assets after raids on Lalu Prasad's family

The agency's raids resulted in the detection of ‘proceeds of crime’ worth Rs 600 crore — Rs 350 crore in immovable properties and Rs 250 crore in transactions — routed through various benamidaars.

11 Mar 2023

Delhi excise policy case: BRS leader Kavitha questioned by ED for 9 hrs, summoned again

The 44-year-old left the federal agency's headquarters around 8 pm after nine hours of questioning and recording of her statement under the Prevention of Money Laundering Act (PMLA).

11 Mar 2023

Key accused in Delhi excise scam wants to retract statements made to ED

Pillai moved the application before a special PMLA court at Rouse Avenue seeking to retract from a couple of statements he made last year when he appeared before the ED.

11 Mar 2023

Land for jobs 'scam': ED conducts pan-India raid of Lalu Prasad's family, RJD leaders

The CBI has filed a charge sheet in the case against Prasad, his wife and former Bihar chief minister Rabri Devi and 14 others and they have all been summoned on March 15.

10 Mar 2023

BJP unleashing agencies on opponents to win elections: K Kavitha

Kavitha, an MLC and daughter of Telangana CM KCR has been summoned by the ED in connection with a money laundering case linked to alleged irregularities in the Delhi excise policy.

10 Mar 2023

Delhi liquor scam: K Kavitha summoned by ED; likely to skip due to political commitments

Kavitha, a Bharat Rashtra Samithi party MLC, has been asked to depose on March 9 before the federal agency in the national capital.

08 Mar 2023

NIA attaches more assets of gangster groups in terror-criminal nexus case

According to NIA sources, the properties were owned by members of the syndicates operating in the northern States of Punjab, Haryana, Rajasthan and Delhi.

08 Mar 2023

ED to question Sisodia in Tihar Jail; one more businessman arrested in Delhi excise case

The ED investigators will reach the Tihar Jail around noon to record the statement of Sisodia under the Prevention of Money Laundering Act (PMLA).

07 Mar 2023

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