CBI arrests Hyderabad's CA, former aide of KCR's daughter, in Delhi liquor case: Report
1 year, 10 months ago

CBI arrests Hyderabad's CA, former aide of KCR's daughter, in Delhi liquor case: Report

Hindustan Times  

The CBI on Wednesday arrested Butchi Babu Gorantla, a Hyderabad-based chartered accountant for his alleged role in the formulation and implementation of the Delhi excise policy, news agency ANI reported. Butchubabu Gorantla is believed to be a former aide of Telangana chief minister K Chandrashekar Rao's daughter MLC Kavitha whose name has already been dragged into the case. Read | Delhi liquor policy: WhatsApp chats, call records evidence in ED charge sheet Butchibabu Gorantla has worked as the personal auditor of many incuding Kavitha. Delhi deputy chief minister Manish Sisodia has been named as the prime accused in the case of alleged violations in the Delhi Liquor Police 2021-22.

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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 …

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended
3 months, 1 week ago

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended

The Hindu  

Two persons, including senior Aam Aadmi Party leader and Delhi MLA Durgesh Pathak, were granted bail by different courts in the Capital on Wednesday, in connection with the now-withdrawn Delhi excise policy for 2021-22. A Rouse Avenue court, while granting relief to Mr. Pathak, extended the judicial custody of Delhi Chief Minister Arvind Kejriwal, a co-accused in the case, till …

Excise policy scam: Court extends Delhi CM Kejriwal's custody till Sep 25
3 months, 1 week ago

Excise policy scam: Court extends Delhi CM Kejriwal's custody till Sep 25

Business Standard  

A Delhi court on Wednesday granted bail to AAP leader Durgesh Pathak in a corruption case related to the alleged excise scam, being probed by the CBI. Special Judge Kaveri Baweja also extended the judicial custody of Chief Minister Arvind Kejriwal till September 25 in the case. The CBI has claimed that the money generated from the alleged excise scam …

Delhi excise policy: Judicial custody of Arvind Kejriwal, others extended in CBI, ED cases
4 months, 3 weeks ago

Delhi excise policy: Judicial custody of Arvind Kejriwal, others extended in CBI, ED cases

Hindustan Times  

A Delhi court on Wednesday extended the judicial custody of chief minister Arvind Kejriwal, his former deputy Manish Sisodia, BRS legislator K Kavitha, and other accused, in the case related to the national capital's now-scrapped liquor policy. While Sisodia, a senior leader of the Kejriwal-led Aam Aadmi Party, and Kavitha, from Bharat Rashtra Samithi and daughter of former Telangana chief …

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 excise case: Judicial custody of Manish Sisodia, K Kavitha extended till July 31
4 months, 4 weeks ago

Delhi excise case: Judicial custody of Manish Sisodia, K Kavitha extended till July 31

Hindustan Times  

A Delhi court on Friday extended the judicial custody of Aam Aadmi Party leader Manish Sisodia and Bharat Rashtra Samithi leader K Kavitha till July 31 in connection with the excise policy case, reported ANI. K Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, was arrested on March 15 by the Enforcement Directorate in a money laundering …

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea
5 months, 1 week ago

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea

India TV News  

Manish Sisodia's plea: The Supreme Court on Tuesday issued notices to the Enforcement Directorate and the Central Bureau of Investigation on the bail plea of ​​former Deputy Chief Minister Manish Sisodia, accused in the Delhi liquor scam case. The Apex Court also agreed to hear Sisodia's pleas seeking bail in corruption and money laundering cases linked to the alleged Delhi …

Manish Sisodia's judicial custody extended till July 22 in Delhi liquor policy case
5 months, 1 week ago

Manish Sisodia's judicial custody extended till July 22 in Delhi liquor policy case

India TV News  

A Delhi court on Monday extended the judicial custody of former Deputy Chief Minister Manish Sisodia for 7 days in connection with liquor policy case. Sisodia, who also served as excise minister in the Delhi government, was arrested by the CBI on February 26 last year in connection with the case. Delhi excise policy scam case It is alleged that …

Excise policy: Supreme Court judge recuses from hearing Manish Sisodia's plea for revival of bail petitions
5 months, 1 week ago

Excise policy: Supreme Court judge recuses from hearing Manish Sisodia's plea for revival of bail petitions

The Hindu  

Supreme Court judge Justice Sanjay Kumar on July 11 recused from hearing pleas of AAP leader and former Deputy Chief Minister Manish Sisodia by which his bail petitions has been sought to be revived in the excise policy scam cases. A Bench of Justices Sanjiv Khanna, Sanjay Karol and Sanjay Kumar said another Bench in which Justice Kumar is not …

Is Arvind Kejriwal's arrest by ED legal? Supreme Court verdict shortly
5 months, 1 week ago

Is Arvind Kejriwal's arrest by ED legal? Supreme Court verdict shortly

India Today  

The Supreme Court will pronounce its verdict on a petition filed by Delhi Chief Minister Arvind Kejriwal challenging his arrest by the Enforcement Directorate in a money laundering case linked to the now-scrapped excise policy. Meanwhile, ED has filed a chargesheet in the Delhi liquor policy case, which directly implicates Arvind Kejriwal's involvement in the party receiving Rs 100 crore …

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 …

'Did not blame Manish Sisodia, AAP leaders in Delhi liquor policy case': CM Arvind Kejriwal tells court
5 months, 4 weeks ago

'Did not blame Manish Sisodia, AAP leaders in Delhi liquor policy case': CM Arvind Kejriwal tells court

India TV News  

Delhi liquor policy case: Delhi Chief Minister Arvind Kejriwal today told a local court in the national capital that he did not blame any Aam Aadmi Party leader, including former Deputy CM Manish Sisodia, for alleged irregularities in the framing of the now-scrapped liquor policy. Meanwhile, a special court presided over by Vacation Judge Amitabh Rawat reserved its order on …

PMK demands CBI inquiry into deaths due to spurious liquor in Kallakurichi
6 months ago

PMK demands CBI inquiry into deaths due to spurious liquor in Kallakurichi

The Hindu  

After the main opposition party, AIADMK, demanded a CBI inquiry into the 50 deaths so far due to consumption of spurious liquor in Kallakurichi district, PMK founder S. Ramadoss on Friday said theTamil Nadu government must hand over the investigation to Central Bureau of Investigation since police higher officials who are supporting this trade should be brought to book. “These …

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 …

Will complete probe into Delhi excise policy by July 3: CBI, ED tells SC
6 months, 2 weeks ago

Will complete probe into Delhi excise policy by July 3: CBI, ED tells SC

Hindustan Times  

New Delhi: The Central Bureau of Investigation and Enforcement Directorate committed in the Supreme Court on Tuesday to complete their investigations and file final charge sheets in the Delhi excise policy case by July 3. “This deceptive act was a calculated move to create the illusion that the excise policy was formed after careful consideration of the feedback received from …

'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 …

AAP named co-accused in ED chargesheet in money laundering case
7 months, 1 week ago

AAP named co-accused in ED chargesheet in money laundering case

India TV News  

The Enforcement Directorate on Friday has filed a chargesheet, naming Aam Aadmi Party as co-accused in a alleged money laundering case linked to Delhi Excise Policy scam. Meanwhile, the SC has also given Arvind Kejriwal the liberty to move trial court for regular bail in money laundering case related to alleged excise policy scam. ED calls Kejriwal "kingpin" Earlier, the …

Delhi excise policy scam: Manish Sisodia's judicial custody extended till May 30
7 months, 1 week ago

Delhi excise policy scam: Manish Sisodia's judicial custody extended till May 30

India TV News  

Delhi excise policy scam: Delhi's Rouse Avenue Court on Wednesday extended the judicial custody of former Deputy Chief Minister Manish Sisodia till May 30 in the case filed by the Central Bureau of Investigation related to the alleged excise policy scam. High Court grants more time to ED, CBI Earlier on May 8, the Delhi High Court had granted more …

Enforcement Directorate to make AAP accused in Delhi excise policy case
7 months, 1 week ago

Enforcement Directorate to make AAP accused in Delhi excise policy case

Hindustan Times  

New Delhi: The Enforcement Directorate has told the Delhi high court that it will make the Arvind Kejriwal-led Aam Aadmi Party an accused in the liquor policy scam case. The central agency made the submission while the court was considering AAP leader Manish Sisodia’s plea seeking bail in the Delhi excise policy case. The Enforcement Directorate has accused several AAP …

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 …

ED files prosecution complaint against Kavitha, four others
7 months, 2 weeks ago

ED files prosecution complaint against Kavitha, four others

The Hindu  

The Enforcement Directorate on Friday filed a prosecution complaint against Bharat Rashtra Samithi leader K. Kavitha and four other accused persons in connection with the alleged Delhi excise policy scam. The others have been identified as Damodar Sharma, Prince Kumar, and Chanpreet Singh, all employees of Chariot Productions Media, which had allegedly handled the Aam Aadmi Party’s 2022 State Assembly …

Delhi excise policy: ED files fresh charge sheet; names BRS leader K Kavitha
7 months, 2 weeks ago

Delhi excise policy: ED files fresh charge sheet; names BRS leader K Kavitha

Deccan Chronicle  

New Delhi: The Enforcement Directorate on Friday filed a fresh charge sheet in the Delhi excise policy-linked money laundering case naming BRS leader K Kavitha as an accused, official sources said. The ED has alleged that Kavitha was a key member of the 'South Group' that has been accused of paying the Aam Aadmi Party alleged kickbacks of Rs 100 …

Delhi excise policy case | HC seeks ED response on K. Kavitha’s bail plea
7 months, 2 weeks ago

Delhi excise policy case | HC seeks ED response on K. Kavitha’s bail plea

The Hindu  

The Delhi High Court on May 10 asked the Enforcement Directorate to respond to the bail plea by Bharat Rashtra Samiti MLC Kalvakuntla Kavitha in a money laundering case in connection with the now-scrapped excise policy. Ms. Kavitha has challenged a trial court’s May 6 order by which her bail application was dismissed in the money laundering case. Ms. Kavitha …

AAP to be named as accused in ED chargesheet in corruption case linked to Delhi excise policy scam
7 months, 2 weeks ago

AAP to be named as accused in ED chargesheet in corruption case linked to Delhi excise policy scam

India TV News  

The Enforcement Directorate is set to name the Aam Aadmi Party as an accused in its chargesheet pertaining to a corruption case related to money laundering linked to the excise policy. ED set to file seventh charge sheet This will be the seventh charge sheet by the ED in this case in which it has arrested 18 people so far …

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 dismisses Manish Sisodia's second bail plea in liquor policy case
7 months, 3 weeks ago

Delhi court dismisses Manish Sisodia's second bail plea in liquor policy case

Hindustan Times  

Delhi Rouse Avenue Court dismissed the second bail application moved by Delhi’s former deputy chief minister Manish Sisodia in the cases registered by CBI and ED in connection with the probe into the now scrapped Delhi liquor excise policy 2021-22. On April 20, special judge for CBI and ED Kaveri Baweja had reserved the order for Tuesday after hearing arguments …

Delhi Excise Policy Case: No Respite For Arvind Kejriwal, K Kavitha; Court Extends Judicial Custody Till May 7
8 months ago

Delhi Excise Policy Case: No Respite For Arvind Kejriwal, K Kavitha; Court Extends Judicial Custody Till May 7

News 18  

A Delhi court on Tuesday extended the judicial custody of Chief Minister and AAP Convenor Arvind Kejriwal till May 7 in the money laundering case related to the Delhi liquor excise policy 2021-22. The court also extended the judicial custody of BRS leader K Kavitha, a Telangana MLC and daughter of former chief minister K Chandrashekar Rao, till May 7 …

Delhi court extends judicial custody of Arvind Kejriwal, K Kavitha till May 7
8 months ago

Delhi court extends judicial custody of Arvind Kejriwal, K Kavitha till May 7

Hindustan Times  

A Delhi court on Tuesday extended the judicial custody of chief minister Arvind Kejriwal, Bharat Rashtra Samithi leader K Kavitha and Aam Aadmi Party's alleged fund manager for Goa elections Chanpreet Singh, till May 7 in connection with the money laundering case linked to the now scrapped Delhi excise policy. Delhi chief minister Arvind Kejriwal was arrested on March 21 …

Delhi liquor scam case: No bail for Manish Sisodia today, court reserves decision for April 30
8 months ago

Delhi liquor scam case: No bail for Manish Sisodia today, court reserves decision for April 30

India TV News  

AAP leader Manish Sisodia did not get relief from the Delhi court on his plea seeking interim bail in excise cases for campaigning in Lok Sabha elections on Saturday as it reserved the order for April 30. Opposing the bail of Sisodia, the CBI said that the entire society is suffering from economic crimes citing former Prime Minister Manmohan Singh's …

Delhi excise policy case: ED arrests individual who ‘managed’ AAP funds in Goa polls
8 months, 1 week ago

Delhi excise policy case: ED arrests individual who ‘managed’ AAP funds in Goa polls

Hindustan Times  

The Enforcement Directorate has arrested one Chanpreet Singh, who allegedly managed Aam Aadmi Party’s funds for Goa assembly elections 2022, procured through bribes in the Delhi excise policy 2021-22, people familiar with the development said on Monday. The ED informed a court on Saturday that it has evidence which “establish a deep relationship and nexus of Chanpreet Singh with all …

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 …

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 action, CBI arrests BRS’s K Kavitha in Tihar jail
8 months, 1 week ago

After ED action, CBI arrests BRS’s K Kavitha in Tihar jail

Hindustan Times  

The Central Bureau of Investigation on Thursday arrested K Kavitha, Bharat Rashtra Samithi leader and daughter of former Telangana chief minister K Chandrasekhar Rao, in its probe on corruption in the Delhi excise policy 2021-22. “K Kavitha has been arrested under Prevention of Corruption Act as she was a key member in the South Group that gave ₹100 crore kickbacks …

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 …

K Kavitha, in ED custody, arrested by CBI from Tihar in Delhi excise policy case
8 months, 1 week ago

K Kavitha, in ED custody, arrested by CBI from Tihar in Delhi excise policy case

Hindustan Times  

The Central Bureau of Investigation on Thursday arrested BRS leader K Kavitha in connection with a corruption case linked to the now-scrapped Delhi excise policy, officials said. Kavitha, daughter of former Telangana chief minister K Chandrashekar Rao, was already under judicial custody in Delhi's Tihar jail after her arrest by the Enforcement Directorate in a money laundering case linked to …

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 …

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 court allows CBI to question KCR's daughter K Kavitha in excise policy case
8 months, 2 weeks ago

Delhi court allows CBI to question KCR's daughter K Kavitha in excise policy case

Hindustan Times  

A Delhi court on Friday granted the Central Bureau of Investigation permission to interrogate and record the statements of jailed Bharat Rashtra Samithi leader K Kavitha in the money laundering case related to the alleged Delhi excise policy scam. Bharat Rashtra Samithi MLC K Kavitha Kavitha, the daughter of former Telangana chief minister K Chandrasekhar Rao, was arrested by the …

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