Delhi liquor scam: ED summons KCR's daughter K Kavitha for questioning tomorrow
1 year, 9 months ago

Delhi liquor scam: ED summons KCR's daughter K Kavitha for questioning tomorrow

India Today  

Telangana Chief Minister K Chandrasekhar Rao's daughter and Bharat Rashtra Samithi leader, K Kavitha, has been summoned by the Enforcement Directorate to appear before them on March 9 for questioning in the alleged Delhi excise policy scam. This comes a day after the ED arrested Hyderabad-based businessman Arun Ramchandran Pillai in connection with alleged irregularities and corruption in the now-scrapped Delhi liquor policy. Pillai is an accused in the case and allegedly worked as a frontman for Telangana Chief Minister K Chandrasekhar Rao's daughter K Kavitha at a company. Pillai, in his statement to the ED, had earlier said there was a deal between K Kavitha, MLC, Telangana and the Aam Aadmi Party wherein in exchange for kickbacks paid to the tune of Rs 100 crore, K Kavitha got access to the Delhi liquor business, specifically stakes in Indospirits.

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History of this topic

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Delhi MLA Durgesh Pathak, were granted bail by different courts in the Capital on Wednesday, in connection with the now-withdrawn Delhi excise policy for 2021-22.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 …

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. …

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 …

‘Kavitha paid ₹100 crore kickback to AAP, deleted evidence from her phone': ED chargesheet
6 months, 3 weeks ago

‘Kavitha paid ₹100 crore kickback to AAP, deleted evidence from her phone': ED chargesheet

Hindustan Times  

Bharat Rashtra Samithi leader K Kavitha was involved in proceeds of crime worth nearly ₹300 crore out of ₹1,100 crore laundered in the Delhi excise policy scam, the Enforcement Directorate alleged on Monday. According to the ED, Kavitha allegedly participated in the generation, acquisition and use of proceeds of crime worth ₹192.80 crore through conspiracy and an accused company named …

'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 …

Two BRS leaders meet MLC Kavitha in Tihar jail in New Delhi
7 months, 1 week ago

Two BRS leaders meet MLC Kavitha in Tihar jail in New Delhi

Deccan Chronicle  

Hyderabad: Two BRS leaders – RS Praveen Kumar and Balka Suman – met the MLC K Kavitha during ‘mulakath’ at Tihar jail on Friday. Kavitha was lodged in the prison on March 15, 2024 after the ED arrested her in connection with Delhi liquor scam. The ‘mulakath’ of Praveen Kumar, who was a retired IPS officer and contested Lok Sabha …

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 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 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 …

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 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. …

ED Investigates AAP Ministers in Liquor Scam
8 months, 3 weeks ago

ED Investigates AAP Ministers in Liquor Scam

Deccan Chronicle  

New Delhi: After Delhi Chief Minister Arvind Kejriwal, two more heavyweight AAP ministers could come under the Enforcement Directorate’s scanner in the liquor policy scam. In a dramatic turn of events, the ED told the Rouse Avenue court on Monday that during the interrogation, Kejriwal revealed that the liquor policy scam accused Vijay Nair had reported to his ministers, Atishi …

'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 …

K Kavitha moves court over no home-cooked food, mattress in Tihar Jail
8 months, 3 weeks ago

K Kavitha moves court over no home-cooked food, mattress in Tihar Jail

Hindustan Times  

The Bharat Rashtra Samithi leader K Kavitha has moved an application in the Rouse Avenue court for direction to the Tihar Jail Administrator to allow her to have home-cooked food and mattresses comply with the order dated March 26, 2024, passed by the court. The Rouse Avenue Court sent Bharat Rashtra Samithi MLC K Kavitha to judicial custody on April …

Arvind Kejriwal turns courtroom into a saas-bahut soap, asks ASG for 'ashirvaad'
8 months, 3 weeks ago

Arvind Kejriwal turns courtroom into a saas-bahut soap, asks ASG for 'ashirvaad'

Op India  

On the 28th of March, Delhi CM and AAP supremo Arvind Kejriwal turned the courtroom into a typical saas-bahu daily soap as he asked the Additional Solicitor General SV Raju to give him “aashirwad” adding that he should allow him to speak. ED lagbhag 25000 pages file kar chuki hai aur bohot witnesses ko la… — Live Law March 28, …

Kavitha sent to Tihar jail till April 9
8 months, 4 weeks ago

Kavitha sent to Tihar jail till April 9

Deccan Chronicle  

Hyderabad: The Rouse Avenue court at New Delhi sent BRS MLC Kalvakuntla Kavitha, former chief minister K. Chandrashekar Rao’s daughter, arrested in the Delhi liquor policy scam case, to Tihar jail for judicial custody till April 9. The ED submitted to the court that it had to be given an opportunity to file its contentions on the interim bail application …

ED excise scam case 'political laundering', says jailed BRS leader K Kavitha
8 months, 4 weeks ago

ED excise scam case 'political laundering', says jailed BRS leader K Kavitha

Deccan Chronicle  

New Delhi, Mar 26 BRS leader K Kavitha on Tuesday said the Delhi excise policy-linked money laundering case registered by the Enforcement Directorate is a "political laundering case". Kavitha, who was produced before a Delhi court after the expiry of her ED custody, told reporters outside the courtroom that one of the accused has already joined the BJP. The proceedings …

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 …

Delhi liquor policy case: K Kavitha sent to judicial custody till April 9
8 months, 4 weeks ago

Delhi liquor policy case: K Kavitha sent to judicial custody till April 9

Hindustan Times  

Delhi's Rouse Avenue court on Tuesday sent Bharat Rashtra Samithi MLC K Kavitha to judicial custody till April 9 in the money laundering case related to the alleged Delhi excise policy scam. K Kavitha was arrested by ED on March 15 In doing so, Special judge Kaveri Baweja accepted Enforcement Directorate's application seeking 14-day judicial custody for Kavitha. In the …

ED excise scam case 'political laundering', says jailed BRS leader K Kavitha
8 months, 4 weeks ago

ED excise scam case 'political laundering', says jailed BRS leader K Kavitha

New Indian Express  

NEW DELHI: BRS leader K Kavitha on Tuesday said the Delhi excise policy-linked money laundering case registered by the Enforcement Directorate is a "political laundering case". Kavitha, who was produced before a Delhi court after the expiry of her ED custody, told reporters outside the courtroom that one of the accused has already joined the BJP. The proceedings lasted around …

ED team searches residence of BRS MLC Kavitha’s kin
9 months ago

ED team searches residence of BRS MLC Kavitha’s kin

New Indian Express  

HYDERABAD: Officials of the Enforcement Directorate on Saturday searched the residence of a relative of BRS MLC K Kavitha in Hyderabad, in connection with the alleged Delhi liquor scam. The search began around 7 am when a team of ED officials knocked on the door of Mesineni Akhila, the sister of Kavitha’s husband DR Anil and resident of Block A, …

Where BRS leader Kavitha figures in the Delhi liquor scam
9 months ago

Where BRS leader Kavitha figures in the Delhi liquor scam

New Indian Express  

FIR, probe, arrests This newspaper broke the story on the scam in its June 22, 2022 edition. After Delhi Lieutenant Governor Vinai Kumar Saxena wrote to the Ministry of Home Affairs to investigate the policy formulation, the CBI registered a First Information Report on August 17, 2022 and initially named Sisodia as an accused in the case. In September 2022, …

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 …

Delhi court further extends BRS leader K Kavitha’s ED custody till March 26
9 months ago

Delhi court further extends BRS leader K Kavitha’s ED custody till March 26

Hindustan Times  

New Delhi: A Delhi court on Saturday further remanded Bharat Rashtriya Samithi legislator K Kavitha to the Enforcement Directorate custody till March 26 in connection with its investigation into money laundering charges linked to the now-scrapped Delhi excise policy 2021-22 case. On March 16, a Delhi court remanded her to the ED custody till March 23, saying that the need …

Excise policy case: Delhi court extends ED custody of K Kavitha till March 26
9 months ago

Excise policy case: Delhi court extends ED custody of K Kavitha till March 26

Hindustan Times  

A Delhi court on Saturday remanded Bharat Rashtriya Samithi legislator K Kavitha to the custody of the Enforcement Directorate till March 26 in the money laundering case linked to the now-scrapped Delhi excise policy. BRS leader K Kavitha, arrested by the ED in connection with the Delhi excise policy-linked money laundering case, being produced at the Rouse Avenue Court in …

KCR Demands Immediate Release of Kavitha
9 months ago

KCR Demands Immediate Release of Kavitha

Deccan Chronicle  

HYDERABAD: BRS president K. Chandrashekhar Rao, in his first public reaction to the arrest of his daughter K. Kavitha in the Delhi liquor policy scam, on Friday demanded her immediate release by the Directorate of Enforcement. The demand came a day after the arrest of Delhi Chief Minister Arvind Kejriwal in the same case. The BRS chief, in a statement …

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 …

Delhi liquor policy: AAP vs BJP over K Kavitha-Arvind Kejriwal 'conspiracy'. What did ED claim?
9 months ago

Delhi liquor policy: AAP vs BJP over K Kavitha-Arvind Kejriwal 'conspiracy'. What did ED claim?

Hindustan Times  

The Aam Aadmi Party has termed the Enforcement Directorate a political wing of the Bharatiya Janata Party and dismissed its charges against Delhi chief minister Arvind Kejriwal as blatant and frivolous lies. The ED on Monday claimed that BRS leader K Kavitha and some others “conspired” with top AAP leaders, including AAP national convenor Arvind Kejriwal and Manish Sisodia, to …

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 …

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