Why Kavitha not being summoned by CBI in Delhi, asks Revanth
2 years ago

Why Kavitha not being summoned by CBI in Delhi, asks Revanth

Deccan Chronicle  

Hyderabad: PCC president A. Revanth Reddy said that the CBI providing TRS MLC K. Kavitha an option of appearing for questioning in Delhi or in Hyderabad in connection with the Delhi liquor scam demonstrated the TRS and BJP “understanding.” “These are collaborative politics and people are observing this. Addressing mediapersons at Osmania University on the occasion of the 13th death anniversary of Telangana's K. Srikantha Chary, Revanth termed the investigations into the Delhi liquor scam by Central agencies and Poachgate by the state police were “theatrical performances”. Revanth Reddy dared the BJP to take the TRS head-on and order a probe into the Kokapet land auction or the Bangaru Coolie scam. In his address to students, Revanth told them to gear up for the final phase of the Telangana movement as the aspirations of those who had fought for statehood were yet to be achieved.

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History of this topic

BRS leader Kalvakuntla Kavitha asks what is stopping Union govt from acting against Adani?
1 month ago

BRS leader Kalvakuntla Kavitha asks what is stopping Union govt from acting against Adani?

New Indian Express  

HYDERABAD: Raising objection to “selective justice”, BRS leader and MLC Kalvakuntla Kavitha on Thursday asked what is stopping the Union government to take action against Gautam Adani. What’s stopping the Union Govt from acting?” Kavitha alleged that she was arrested even though there was no evidence against her in Delhi liquor scam. Meanwhile, BRS working president KT Rama Rao posted …

Delhi excise policy case: CBI names Kejriwal in final charge sheet
4 months, 3 weeks ago

Delhi excise policy case: CBI names Kejriwal in final charge sheet

The Hindu  

The Central Bureau of Investigation on July 29 named Chief Minister Arvind Kejriwal, along with five others, in its final charge sheet in the Delhi excise policy 2021-22 scam. The CBI, in its fifth supplementary charge sheet and the last as well, filed in the court of special judge Kaveri Baweja, also named Aam Aadmi Party MLA Durgesh Pathak; P. …

Delhi court takes cognisance of chargesheet against BRS leader Kavitha
5 months ago

Delhi court takes cognisance of chargesheet against BRS leader Kavitha

The Hindu  

Delhi’s Rouse Avenue Court on July 22 took cognisance of a supplementary chargesheet filed by the Central Bureau of Investigation against jailed Bharat Rashtra Samithi leader K. Kavitha in the corruption case related to the alleged excise policy scam. The daughter of former Telangana Chief Minister K. Chandrasekhar Rao, Ms. Kavitha was arrested by the Enforcement Directorate in a money …

Excise 'scam': Delhi HC dismisses BRS leader K. Kavitha's bail pleas in corruption, money-laundering cases
5 months, 3 weeks ago

Excise 'scam': Delhi HC dismisses BRS leader K. Kavitha's bail pleas in corruption, money-laundering cases

The Hindu  

The Delhi High Court on July 1 dismissed BRS leader K. Kavitha's bail pleas in two cases of corruption and money laundering linked to the alleged excise policy scam. Ms. Kavitha had challenged the trial court's May 6 order by which her bail applications in the CBI's corruption case as well as the ED's money-laundering case were dismissed. Ms. Kavitha's …

K Kavitha to stay in jail as court rejects bail pleas in liquor policy case
5 months, 3 weeks ago

K Kavitha to stay in jail as court rejects bail pleas in liquor policy case

India Today  

The Delhi High Court on Monday rejected Bharat Rashtra Samithi leader K Kavitha's bail pleas in two cases of corruption and money laundering linked to the Delhi liquor policy case. K Kavitha had challenged the trial court's May 6 order by which her bail applications in the CBI's corruption case as well as the ED's money-laundering case were dismissed. Kavitha's …

Kavitha will turn approver in Delhi liquor scam, claims Congress MLA
5 months, 3 weeks ago

Kavitha will turn approver in Delhi liquor scam, claims Congress MLA

New Indian Express  

HYDERABAD: Claiming that MLC K Kavitha will turn approver in the alleged Delhi liquor scam case, Congress MLA Yennem Srinivas Reddy on Saturday said that BRS supremo K Chandrasekhar Rao was trying to persuade his daughter from doing so through his emissaries KT Rama Rao and T Harish Rao. This has prompted KCR to persuade her not to do so …

Kallakurichi hooch tragedy: Madras High Court to hear plea for CBI probe on June 21
6 months ago

Kallakurichi hooch tragedy: Madras High Court to hear plea for CBI probe on June 21

The Hindu  

The Madras High Court has decided to hear on Friday, June 21, 2024, two public interest litigations seeking a Central Bureau of Investigation probe into the Kallakurichi spurious liquor tragedy that has so far claimed over 30 lives and left many others hospitalised. Since Acting Chief Justice R. Mahadevan is sitting at the Madurai Bench this week, two advocates on …

'K Kavitha involved in handling proceeds of crime worth Rs 292 crores in Excise Policy Case': ED chargesheet in court
6 months, 3 weeks ago

'K Kavitha involved in handling proceeds of crime worth Rs 292 crores in Excise Policy Case': ED chargesheet in court

Op India  

The Enforcement Directorate in its recent supplementary chargesheet filed in Delhi Court stated that the total Proceeds of Crime identified so far is Rs 1100 Cr, out of which PoC of Rs 292.8 Cr is being dealt with in this Prosecution Complaint. The ED has recently filed a Supplementary prosecution chargesheet naming BR Leader K Kavitha and several others in …

Exclusive: ED charges K Kavitha with giving Rs 100-crore kickback to AAP leaders
6 months, 3 weeks ago

Exclusive: ED charges K Kavitha with giving Rs 100-crore kickback to AAP leaders

India Today  

Bharat Rashtra Samithi leader K Kavitha allegedly conspired with the members of the so-called 'South Group' and AAP leaders to pay kickbacks to the tune of Rs 100 crore and receive undue benefits in connection with a money laundering case linked to the now-scrapped Delhi liquor policy, the Enforcement Directorate said in its chargesheet exclusively accessed by India Today. Kavitha, …

Court issues production summons against Kavitha in Delhi excise policy case
6 months, 3 weeks ago

Court issues production summons against Kavitha in Delhi excise policy case

The Hindu  

A Delhi court on Wednesday took cognisance of the sixth supplementary chargesheet filed by the Enforcement Directorate against Bharat Rashtra Samithi leader K. Kavitha and others, accused in a money laundering case pertaining to Delhi excise policy case. Special judge Kaveri Baweja also issued summons/production warrants against the accused and noted that there were sufficient materials placed on record to …

Delhi liquor policy case Modi’s scam to target me and Kejriwal: KCR
7 months, 1 week ago

Delhi liquor policy case Modi’s scam to target me and Kejriwal: KCR

The Hindu  

Bharat Rashtra Samiti president K. Chandrasekhar Rao said that the Delhi liquor policy case was a ‘scam’ created by Prime Minister Narendra Modi to target him and Delhi Chief Minister Arvind Kejriwal, the latter’s emerging political rivals. Addressing a press conference in the city on Saturday, he said that BRS MLC Kavitha and Mr. Kejriwal’s arrest was nothing but PM’s …

K Kavitha's jibe at probe agencies: ‘Leaving Prajwal Revanna and…’
7 months, 2 weeks ago

K Kavitha's jibe at probe agencies: ‘Leaving Prajwal Revanna and…’

Hindustan Times  

Bharat Rashtra Samithi leader K Kavitha on Tuesday criticised investigation agencies, saying they are not taking any action against people like Hassan MP Prajwal Revanna but have arrested her. Bharat Rashtra Samithi leader K Kavitha leaves Rouse Avenue Court after the hearing in connection with Delhi excise policy case, in New Delhi. "Investigation agencies are leaving people like Prajwal Revanna …

Delhi Liquor Policy Case: No Relief For BRS Leader K Kavitha As Court Turns Down Her Bail Pleas
7 months, 2 weeks ago

Delhi Liquor Policy Case: No Relief For BRS Leader K Kavitha As Court Turns Down Her Bail Pleas

News 18  

A Delhi Court on Monday turned down the bail pleas of BRS leader K Kavitha in both the cases registered by probe agencies Central Bureau of Investigation and Enforcement Directorate, related to the Delhi liquor policy case. Special CBI Judge Kaveri Baweja hearing the case at Delhi’s Rouse Avenue Court turned down the requests, in yet another setback to the …

K Chandrashekar Rao denies daughter K Kavitha's role in Delhi excise policy case, calls it ‘scam created by Modi’
7 months, 3 weeks ago

K Chandrashekar Rao denies daughter K Kavitha's role in Delhi excise policy case, calls it ‘scam created by Modi’

Hindustan Times  

Former Telangana chief minister and Bharat Rashtra Samithi chief K Chandrashekar Rao on Tuesday dismissed allegations against his daughter and jailed BRS leader K Kavitha in the Delhi liquor policy case, asserting that she is “innocent”. Delhi's Excise Policy was turned into a scam and a false case was framed.and arrested Arvind Kejriwal and my daughter K Kavitha unnecessarily. Who …

Delhi court judge rebukes Kavitha
8 months, 1 week ago

Delhi court judge rebukes Kavitha

Deccan Chronicle  

Hyderabad: Judge Kaveri Baweja of the Rouse Avenue court in Delhi pulled up BRS MLC K. Kavitha for speaking to mediapersons on the court premises and directed here not to do so henceforth. When the CBI brought Kavitha to court at the end of the police custody period on Monday, Kavitha told waiting mediapersons that the agency had only asked …

Delhi court sends BRS leader Kavitha to judicial custody till Apr 23 in CBI case
8 months, 1 week ago

Delhi court sends BRS leader Kavitha to judicial custody till Apr 23 in CBI case

Hindustan Times  

A Delhi court on Monday sent Bharat Rashtra Samithi leader K Kavitha to Tihar jail in judicial custody till April 23 in connection with the alleged irregularities in formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22. BRS leader K Kavitha leaves the Rouse Avenue court in Delhi after being produced by the CBI in the excise policy case …

Excise policy case: K. Kavitha sent to judicial custody till April 23
8 months, 1 week ago

Excise policy case: K. Kavitha sent to judicial custody till April 23

The Hindu  

A Delhi court on April 15 sent Bharat Rashtra Samithi leader K. Kavitha to judicial custody till April 23 in a corruption case lodged by CBI. Ms. Kavitha was arrested in connection with a corruption case linked to the alleged Delhi Excise policy scam. CBI officials had recently questioned Ms. Kavitha inside prison after obtaining permission from a special court. …

Delhi Excise Policy case: K Kavitha sent to 14-days judicial custody till April 23
8 months, 1 week ago

Delhi Excise Policy case: K Kavitha sent to 14-days judicial custody till April 23

India TV News  

Delhi Excise Policy case : BRS leader K Kavitha was sent to 14-days judicial custody by Delhi's Rouse Avenue Court on Monday. It has been further revealed that in November-December 2021, K Kavitha asked Sarath Chandra Reddy to pay Rs 25 crores at the rate of Rs 5 crore per zone as decided earlier for the five retail zones allotted …

KTR in New Delhi to Meet Kavitha
8 months, 1 week ago

KTR in New Delhi to Meet Kavitha

Deccan Chronicle  

Hyderabad: BRS working president KT Rama Rao came to New Delhi on Sunday to meet his sister and BRS MLC, K Kavitha, who is now in the custody of Central Bureau of Investigation after she was arrested in connection with Delhi liquor scam a few days ago. Since the Rouse Avenue Court granted CBI custody of Kavitha till April 15 …

CBI Focuses on Kavitha’s Hawala Transactions
8 months, 1 week ago

CBI Focuses on Kavitha’s Hawala Transactions

Deccan Chronicle  

Hyderabad: The CBI questioned MLC K. Kavitha on her alleged hawala transactions to Aam Aadmi Party leaders in Goa from Delhi, sources said on Saturday. Armed with the statements of hawala operators recorded as well as their records, the investigation agency questioned Kavitha on huge cash transactions at CBI headquarters in Delhi on Saturday. Ashok Kaushik, the then PA of …

K Kavitha 'threatened' pharma firm promoter Sharath Reddy to pay Rs 25 crore to AAP, CBI tells court
8 months, 1 week ago

K Kavitha 'threatened' pharma firm promoter Sharath Reddy to pay Rs 25 crore to AAP, CBI tells court

India TV News  

Delhi Liquor Scam Case: Bharat Rashtra Samithi leader K Kavitha, who has been arrested by the Central Bureau of Investigation in connection with Delhi's alleged liquor policy scam case, had 'threatened' Aurobindo Pharma promoter Sharath Chandra Reddy to pay Rs 25 crore to AAP for five retail zones allotted to his firm under the now scrapped excise policy, the probing …

Kavitha Forced Aurobindo Director to Pay Up for Her in Delhi
8 months, 1 week ago

Kavitha Forced Aurobindo Director to Pay Up for Her in Delhi

Deccan Chronicle  

Hyderabad: BRS MLC K. Kavitha, the daughter of former chief minister K. Chandrashekar Rao, had allegedly threatened Aurobindo Pharma director P. Sharath Chandra Reddy to harm his business interests in Telangana and Delhi after he reportedly expressed inability to pay Rs 25 crore for five zones which were allotted to him under the new liquor policy, said a CBI petition. …

BRS leader K Kavitha remanded to CBI custody till April 15 in liquor policy case
8 months, 1 week ago

BRS leader K Kavitha remanded to CBI custody till April 15 in liquor policy case

Hindustan Times  

A Delhi court on Friday remanded BRS leader K Kavitha to the CBI custody till April 15 in a corruption case linked to Delhi excise policy 2021-22. Kavitha, who had been previously arrested by the Enforcement Directorate in a parallel money laundering case, was held by CBI in Tihar jail, where she had been held in judicial custody. The CBI …

Excise scam: Delhi court reserves order on CBI’s plea seeking Kavitha’s 5-day custody
8 months, 1 week ago

Excise scam: Delhi court reserves order on CBI’s plea seeking Kavitha’s 5-day custody

The Hindu  

The Rouse Avenue Court on Friday, April 12, 2024 reserved its order on the Central Bureau of Investigation ‘ plea to take Bharat Rashtriya Samiithi leader K. Kavitha, arrested in connection with a corruption case linked to the alleged Delhi excise policy scam, for five-day police custody. Ms. Kavitha was produced was produced before the Rouse Avenue Court after her …

K Kavitha's CBI custody extended till April 15 in Delhi excise policy scam case
8 months, 1 week ago

K Kavitha's CBI custody extended till April 15 in Delhi excise policy scam case

India TV News  

Delhi's Rouse Avenue Court sent the Bharat Rashtra Samithi leader K Kavitha to CBI remand till April 15 in the Delhi excise policy case. Custodial interrogation of K Kavitha CBI remand application stated that "Ms Kavitha Kalvakuntla was required to be arrested in the instant case to conduct her custodial interrogation for confronting her with the evidence and witnesses to …

After ED, CBI Arrests BRS MLC K Kavitha in Delhi Liquor Scam
8 months, 1 week ago

After ED, CBI Arrests BRS MLC K Kavitha in Delhi Liquor Scam

Deccan Chronicle  

Hyderabad: The Central Bureau of Investigation on Thursday arrested Bharat Rashtra Samithi MLC K. Kavitha in connection with a corruption case linked to the alleged Delhi liquor policy scam after obtaining permission from a special court here. The BRS leader was questioned on WhatsApp chats recovered from co-accused Buchi Babu's phone and documents related to a land deal after which …

After ED, now CBI arrests BRS leader Kavitha in Delhi excise policy case
8 months, 1 week ago

After ED, now CBI arrests BRS leader Kavitha in Delhi excise policy case

The Hindu  

The Central Bureau of Investigation on April 11 arrested Bharat Rashtra Samithi legislator K. Kavitha in connection with the Delhi excise policy case. It has been alleged that Ms. Kavitha was part of a “South Group’ which paid ₹100 crore in advance as “kickbacks” through the then Aam Aadmi Party communication and media in-charge Vijay Nair, who represented some AAP …

Excise policy case: BRS leader K. Kavitha’s judicial custody extended till April 23
8 months, 2 weeks ago

Excise policy case: BRS leader K. Kavitha’s judicial custody extended till April 23

The Hindu  

A Delhi court on Tuesday extended the judicial custody of Bharat Rashtra Samithi legislator K. Kavitha, who was arrested in money laundering case pertaining to Delhi Excise policy money laundering case, till April 23. Order for extension of Ms. Kavitha’s judicial custody was pronounced by Special Judge Kaveri Baweja of the Rouse Courts. Ms. Kavitha — daughter of former Telangana …

‘Evidence destroyed’: Delhi court denies bail to BRS' K Kavitha
8 months, 2 weeks ago

‘Evidence destroyed’: Delhi court denies bail to BRS' K Kavitha

Hindustan Times  

A Delhi court on Monday denied interim bail to Bharat Rashtra Samithi leader K Kavitha, who has been arrested by the Enforcement Directorate in connection with alleged irregularities in the Delhi excise policy 2021-22, noting that prima facie, the proof demonstrates her active participation in the alleged offence and “deliberate” act of causing destruction of evidence. Bharat Rashtra Samithi MLC …

Delhi court allows CBI to quiz Kavitha in excise case
8 months, 2 weeks ago

Delhi court allows CBI to quiz Kavitha in excise case

Hindustan Times  

A Delhi court on Friday granted permission to the Central Bureau of Investigation to interrogate Bharat Rashtra Samithi leader K Kavitha on any day next week in connection with the Delhi excise policy case. BRS leader K Kavitha being taken to Rouse Avenue court at the end of her Enforcement Directorate custody in Delhi excise policy money laundering case, in …

Delhi court allows CBI to interrogate Kavitha in excise policy case
8 months, 2 weeks ago

Delhi court allows CBI to interrogate Kavitha in excise policy case

The Hindu  

The Central Bureau of Investigation on Friday received permission to interrogate the jailed Bharat Rashtra Samithi leader K. Kavitha in the money laundering case pertaining to now-scrapped Delhi excise policy-2021-22 scam. The order for interrogation was passed by Special Judge Kaveri Baweja of the Rouse Avenue Courts on a plea filed by the CBI to question Ms. Kavitha, who is …

Delhi excise case: CBI gets court's approval to interrogate BRS leader K Kavitha in Tihar jail
8 months, 2 weeks ago

Delhi excise case: CBI gets court's approval to interrogate BRS leader K Kavitha in Tihar jail

India TV News  

A Delhi Court granted permission to the Central Bureau of Investigation to question BRS leader K Kavitha, who was arrested in connection with the excise policy case, in Tihar jail. Former Telangana Chief Minister K Chandrashekhar Rao's daughter Kavitha was apprehended by the Enforcement Directorate on March 15 concerning a money laundering investigation associated with an alleged excise policy scam. …

Delhi excise policy case: Court allows probe agency CBI to question K Kavitha in Tihar jail
8 months, 2 weeks ago

Delhi excise policy case: Court allows probe agency CBI to question K Kavitha in Tihar jail

India Today  

Delhi’s Rouse Avenue Court on Friday allowed a request by the Central Bureau of Investigation to question and record statements of Bharat Rashtra Samithi leader K Kavitha, presently in judicial custody in a money laundering probe related to the Delhi excise policy case. After an application was moved by CBI today, the court has allowed the Investigating Officer accompanied by …

Raghunandan Rao links cash-for-vote case with phone-tapping scandal
8 months, 3 weeks ago

Raghunandan Rao links cash-for-vote case with phone-tapping scandal

New Indian Express  

HYDERABAD: BJP’s Medak Lok Sabha candidate M Raghunandan Rao on Tuesday demanded a thorough inquiry into the phone-tapping case that is suspected to have taken place since the time K Chandrasekhar Rao became the chief minister. Raghunandan Rao said that the investigation should include the 2015 ‘cash-for-vote’ scam, under which Revanth Reddy was sent to jail. The BJP leader pointed …

'A summon a day keeps ED happy': Jailed BRS leader K Kavitha's lawyer in court
8 months, 3 weeks ago

'A summon a day keeps ED happy': Jailed BRS leader K Kavitha's lawyer in court

India Today  

A Delhi court on Monday heard the bail plea filed by Bharat Rashtra Samiti leader K Kavitha in connection with the Delhi liquor policy case. Senior lawyer Abhishek Manu Singhvi, who appeared on behalf of K Kavitha, raised serious doubts over the way the Enforcement Directorate has been functioning. K Kavitha and several AAP leaders, including Delhi Chief Minister Arvind …

Telangana BJP President G Kishan Reddy Demands Judicial Probe Into Phone-Tapping Issue
8 months, 4 weeks ago

Telangana BJP President G Kishan Reddy Demands Judicial Probe Into Phone-Tapping Issue

Deccan Chronicle  

Hyderabad: Police acted like the mafia under then Former chief minister K. Chandrashekar Rao and the Revanth Reddy government must conduct a comprehensive judicial probe into the phone-tapping of Opposition leaders during the BRS regime, TS BJP president and Union minister G. Kishan Reddy demanded on Tuesday. Rama Rao calling BRS MLC K. Kavitha’s arrest vindictive, Kishan Reddy dared Chandrashekar …

Delhi court remands BRS leader K Kavitha in judicial custody till April 9
8 months, 4 weeks ago

Delhi court remands BRS leader K Kavitha in judicial custody till April 9

Hindustan Times  

NEW DELHI: A Delhi court on Tuesday remanded Bharat Rashtra Samithi leader and Telangana lawmaker K Kavitha in judicial custody till April 9 at the end of her custodial interrogation by the Enforcement Directorate in connection with its investigation into money laundering charges linked to the now-scrapped Delhi excise policy 2021-22 case. BRS leader K. Kavitha being produced at Rouse …

BRS MLC Kavitha says she would come out clean in Delhi Excise policy scam case
8 months, 4 weeks ago

BRS MLC Kavitha says she would come out clean in Delhi Excise policy scam case

The Hindu  

Bharat Rashtra Samithi leader and Member of the Legislative Council K. Kavitha asserted that the ongoing investigation, into the Delhi Excise policy scam case, does not revolve around money laundering but rather points to a “political laundering case.” She highlighted the alleged affiliations of the accused to the Bharatiya Janata Party, stating that one has joined BJP while another is …

Kishan Dares KCR for Debate To Prove Kavitha’s Non-Involvement in the Delhi Liquor Scam
9 months ago

Kishan Dares KCR for Debate To Prove Kavitha’s Non-Involvement in the Delhi Liquor Scam

Deccan Chronicle  

Hyderabad: State BJP president and Union minister G. Kishan Reddy dared former chief minister K. Chandrasekhar Rao to openly declare that neither the BRS nor his family members had a role in the Delhi liquor scam. I am ready with concrete evidence to expose their role.” Reacting to Rao’s comment that the arrest of a Chief Minister marked a black …

Delhi Liquor Policy Scam: Kavitha Custody extended by 3 Days
9 months ago

Delhi Liquor Policy Scam: Kavitha Custody extended by 3 Days

Deccan Chronicle  

Hyderabad: A Delhi court on Saturday extended by three more days, the police custody of BRS MLC K. Kavitha with the Enforcement Directorate for questioning in the Delhi liquor policy scam. ED officials produced Kavitha before the court at the end of the seven-day-long police custody period on Saturday, and sought six days more police custody. The ED questioned Kavitha …

Kejriwal finally brought to justice, says BJP
9 months ago

Kejriwal finally brought to justice, says BJP

The Hindu  

: The BJP on March 22 welcomed a Delhi court decision to send Chief Minister Arvind Kejriwal to the Enforcement Directorate’s custody in an excise policy-linked money-laundering case, saying the “kingpin of the crime” had finally been brought to justice. Referring to media reports on the hearing of Mr. Kejriwal’s case, Ms. Irani said the investigating agency “unequivocally” told the …

Arrest of Kejriwal will only positively impact the INDIA bloc, says VCK chief Thirumavalavan
9 months ago

Arrest of Kejriwal will only positively impact the INDIA bloc, says VCK chief Thirumavalavan

The Hindu  

Viduthalai Chiruthaigal Katchi president Thol. Thirumavalavan on Friday condemned the arrest of Delhi Chief Minister Arvind Kejriwal by the Enforcement Directorate in the Delhi excise policy case but said it will only galvanise the Opposition Indian National Developmental Inclusive Alliance in the upcoming Lok Sabha election. In an interaction with journalists of The Hindu in Chennai, Mr. Thirumavalavan charged that …

ED to Question Kavitha Along with Kejriwal in Delhi Liquor Scam Case
9 months ago

ED to Question Kavitha Along with Kejriwal in Delhi Liquor Scam Case

Deccan Chronicle  

Hyderabad: With BRS MLC K. Kavitha, daughter of former chief minister K. Chandrasekhar Rao, apparently refusing to cooperate with the Enforcement Directorate during questioning under police custody, the agency is likely to question her along with Delhi Chief Minister Arvind Kejriwal to establish her `100 crore alleged hawala transaction in connection with the Delhi liquor policy scam case. The ED …

SC to hear BRS MLC Kavitha’s plea against arrest on March 22
9 months ago

SC to hear BRS MLC Kavitha’s plea against arrest on March 22

New Indian Express  

NEW DELHI: The Supreme Court will hear MLC K Kavitha’s plea challenging her arrest by the Enforcement Directorate in the money laundering case relating to Delhi excise policy irregularities matter on March 22. A three-judge bench, headed by Justice Sanjiv Khanna and also comprising Justices M M Sundresh and Dipankar Dutta, would hear Kavitha’s plea on Friday. Her lawyer, P …

Sukesh Chandrashekhar's ‘karma’ dig in letter to BRS leader K Kavitha
9 months ago

Sukesh Chandrashekhar's ‘karma’ dig in letter to BRS leader K Kavitha

Hindustan Times  

‘Conman’ Sukesh Chandrashekhar, currently lodged in jail in a money laundering case, has reportedly written to K Kavitha, who was arrested by the Enforcement Directorate in the now-scrapped Delhi excise policy case, and took a potshot at the Bharat Rashtra Samithi leader. In his letter, Sukesh Chandrashekhar claimed that the truth had prevailed and told K Kavitha that there was …

K Kavitha hatched a conspiracy with AAP leaders Arvind Kejriwal and Manish Sisodia, paid Rs 100 crores to AAP leaders: ED
9 months ago

K Kavitha hatched a conspiracy with AAP leaders Arvind Kejriwal and Manish Sisodia, paid Rs 100 crores to AAP leaders: ED

Op India  

In a startling revelation in the Delhi Liquor Police scam case, the Enforcement Directorate on Monday said that their investigation has revealed that BRS leader K Kavitha and others conspired with top AAP leaders Arvind Kejriwal and Manish Sisodia in the formulation and implementation of Delhi Liquor policy. ED investigation revealed that K Kavitha along with others conspired with the …

Liquor policy: K Kavitha conspired with Kejriwal, Sisodia for favours, says ED
9 months ago

Liquor policy: K Kavitha conspired with Kejriwal, Sisodia for favours, says ED

Hindustan Times  

K Kavitha, the Bharat Rashtra Samithi leader, allegedly paid ₹100 crore to the Aam Aadmi Party leaders through a conspiracy with top leaders including Arvind Kejriwal and Manish Sisodia, the Enforcement Directorate alleged on Monday. According to an ED statement, "Kavitha along with others "conspired with the top leaders of AAP including Arvind Kejriwal and Manish Sisodia for getting favours …

K Kavitha goes to Supreme Court, challenges arrest in Delhi liquor policy case
9 months ago

K Kavitha goes to Supreme Court, challenges arrest in Delhi liquor policy case

India Today  

Bharat Rashtra Samithi leader K Kavitha has approached the Supreme Court, challenging her arrest by the Enforcement Directorate in the Delhi liquor policy case. She was on Saturday produced before a Delhi court by the probe agency where the court granted the probe agency's request to keep Kavitha in custody for questioning till March 23. "It's an illegal arrest, it's …

Kavitha one of kingpins, key conspirators in liquor scam: ED
9 months, 1 week ago

Kavitha one of kingpins, key conspirators in liquor scam: ED

New Indian Express  

HYDERABAD: The Enforcement Directorate has accused BRS MLC K Kavitha of being one of the kingpins and key conspirators as well as a beneficiary in the alleged Delhi liquor scam. “Kavitha along with other members of the South Group — Sarath Chandra Reddy, YSRCP MP Magunta Srinivasalu Reddy, and his son Raghav Magunta — conspired with the top leaders of …

BJP Has Nothing To Do With Kavitha’s Arrest: Arvind
9 months, 1 week ago

BJP Has Nothing To Do With Kavitha’s Arrest: Arvind

Deccan Chronicle  

Nizamabad: BJP MP Arvind Dharmapuri said that the party was in no way connected with the arrest of BRS MLC Kalvakuntla Kavitha in the Delhi liquor scam case, and the law was taking its own course. He asked if Kavitha would file her nomination papers from Delhi jail to contest Lok Sabha election against him, as she had repeatedly claimed …

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