The Enforcement Directorate (ED) conducted raids at the residence of Bharat Rashtra Samithi (BRS) MLC, K Kavitha, in Hyderabad on Friday in connection with the alleged Delhi excise policy-linked money laundering case. The action comes almost two months after the ED issued summons to the 45-year-old daughter of former Telangana […]
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ED arrests Amit Arora, Director of Buddy Retail Pvt Ltd in Delhi Excise case
The Enforcement Directorate has arrested Amit Arora, Director of Buddy Retail Pvt Ltd, in connection with the alleged Delhi Excise Policy scam, sources said on Wednesday. The agency is expected to produce Arora in a special court here later today and seek his custody to question him in connection with […]