ED summons BRS leader KT Rama Rao in Formula E race money laundering case; party calls action 'politically motivated'
1 week, 5 days ago

ED summons BRS leader KT Rama Rao in Formula E race money laundering case; party calls action 'politically motivated'

New Indian Express  

Bharat Rashtra Samithi working president and son of former Telangana chief minister K Chandrashekhar Rao, Rama Rao has been asked to depose for the recording of his statement on January 7, the sources said. Senior IAS officer Arvind Kumar and retired bureaucrat and former Hyderabad Metropolitan Development Authority chief engineer BLN Reddy have also been summoned on January 2 and January 3, respectively, they added. The probe against 48-year-old Rama Rao, popular as KTR, pertains to alleged payments of about Rs 55 crore, some of it in foreign currency without approvals, to conduct a Formula-E race in Hyderabad during the previous BRS regime in February 2023. The Enforcement Directorate is also probing possible foreign exchange violations in the case under the provisions of the Foreign Exchange Management Act, as per the sources.

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History of this topic

Formula-E race case: Senior IAS officer Arvind Kumar, B.L.N Reddy grilled by ACB and ED
22 hours, 4 minutes ago

Formula-E race case: Senior IAS officer Arvind Kumar, B.L.N Reddy grilled by ACB and ED

The Hindu  

Senior IAS officer Arvind Kumar was grilled for over six hours by the officials of the Anti-Corruption Bureau at its headquarters in Banjara Hills, Hyderabad on Wednesday. “He arrived at the ED headquarters around 11 a.m. and left around 7 p.m. During his questioning, he shared that he was merely following orders as a chief engineer from Arvind Kumar,” the …

Formula E race: ED asks KTR to appear on January 16, B.L.N. Reddy to appear before ACB on January 8
1 day, 15 hours ago

Formula E race: ED asks KTR to appear on January 16, B.L.N. Reddy to appear before ACB on January 8

The Hindu  

The Enforcement Directorate has issued a fresh summons to Bharat Rashtra Samithi working president and former minister K. T. Rama Rao to appear before the agency on January 16. Following the High Court deciding against rejecting the plea of the former minister to quash the case he now has been asked to appear on January 16,” informed a senior officer …

BRS to decide on moving Apex Court in Formula-E case against KTR after going through Telangana HC verdict copy
Trending News
1 day, 18 hours ago

BRS to decide on moving Apex Court in Formula-E case against KTR after going through Telangana HC verdict copy

The Hindu  

HYDERABAD Senior leader of the Bharat Rashtra Samithi T. Harish Rao has said that the legal cell of the party would take a decision on moving the Supreme Court after Telangana High Court dismissed the petition filed by the party’s working president and former minister K.T. Speaking to newspersons at the Nandi Nagar residence of Mr. Rama Rao in Hyderabad …

Formula E race case: Telangana High Court refuses to quash FIR against BRS leader KT Rama Rao
2 days, 6 hours ago

Formula E race case: Telangana High Court refuses to quash FIR against BRS leader KT Rama Rao

India TV News  

Formula E race case: The Telangana High Court on Tuesday refused to quash the FIR filed against BRS working president KT Rama Rao in connection with the Formula E race case. Earlier on December 31, the High Court had reserved its orders over the petition after hearing the arguments from the state government as well as the defence in the …

Telangana: KT Rama Rao appears before ACB for questioning in Formula E race case
3 days, 6 hours ago

Telangana: KT Rama Rao appears before ACB for questioning in Formula E race case

India TV News  

After a high voltage drama outside Telangana ACB office, MLA and Former Minister KT Rama Rao has appeared for questioning in the Formula E Race case before the Anti-Corruption Bureau. While speaking to media outside the ACB office, KTR said, "I am here as a law-abiding citizen respecting the honourable high court, respecting anit corruptions bureaus direction to appear before …

Telangana ACB summons KTR for questioning in Formula E race corruption case
6 days, 6 hours ago

Telangana ACB summons KTR for questioning in Formula E race corruption case

India Today  

The Telangana Anti-Corruption Bureau issued a notice to BRS working president KT Rama Rao, summoning him for questioning on January 6 in connection with alleged irregularities in organising the Formula E race during the previous BRS regime. Former Municipal Administration and Urban Development Principal Secretary Arvind Kumar and ex-Hyderabad Metropolitan Development Authority Chief Engineer BLN Reddy were also named in …

Telangana: BRS chief KT Rama Rao summoned by ACB for questioning on Jan 6 in Formula-E race case
6 days, 6 hours ago

Telangana: BRS chief KT Rama Rao summoned by ACB for questioning on Jan 6 in Formula-E race case

India TV News  

Bharat Rashrta Samithi president KT Rama Rao has been summoned by the Telangana Anti Corruption Bureau for questioning in the Formula E race case, on January 6, at 10 am. The central agency filed an enforcement case information report or FIR last week in the case under various sections of Prevention of Money Laundering Act, taking cognisance of a Telangana …

BRS leader KT Rama Rao summoned by probe agency in Formula-E case
1 week, 4 days ago

BRS leader KT Rama Rao summoned by probe agency in Formula-E case

Hindustan Times  

The Enforcement Directorate has summoned Bharat Rashtra Samithi leader KT Rama Rao for questioning next month in a money laundering case linked to alleged payment irregularities during a Formula-E race held in Hyderabad in February 2023, news agency PTI reported on Saturday, citing sources. Besides KTR, the ED registered the case against senior IAS officer Arvind Kumar and retired engineering …

ED issues summons to KTR asking to appear on Jan.7 in Formula-E race case
Trending News
1 week, 5 days ago

ED issues summons to KTR asking to appear on Jan.7 in Formula-E race case

Deccan Chronicle  

Hyderabad: The Enforcement Directorate summoned former Minister and BRS working president, KT Rama Rao, to appear before it on January 7 in connection with the Formula-E race case. The premier investigating agency also issued notices to senior IAS officer Arvind Kumar, who was the Principal Secretary of Municipal Administration and Urban Development, and the retired HMDA chief engineer BLN Reddy …

Formula-E race case: ED issues summons to ex-Telangana minister KT Rama Rao on January 7
Trending News
1 week, 5 days ago

Formula-E race case: ED issues summons to ex-Telangana minister KT Rama Rao on January 7

India TV News  

The Enforcement Directorate has issued summons to former Telangana minister and BRS working president KT Rama Rao, asking him to appear on January 7 in a money laundering case over alleged financial irregularities linked to the Formula-E race held in Hyderabad in February 2023. A notice has also asked Senior IAS officer Arvind Kumar and former Hyderabad Metropolitan Development Authority …

KT Rama Rao summoned by ED in Formula-E race case on January 7
1 week, 5 days ago

KT Rama Rao summoned by ED in Formula-E race case on January 7

India Today  

The Enforcement Directorate has issued summons to BRS working president and former minister KT Rama Rao, senior IAS officer Arvind Kumar and former Hyderabad Metropolitan Development Authority chief engineer BLN Reddy, in connection with the alleged financial irregularities of Rs 55 crore in hosting the Formula-E race in February 2023. An Enforcement Case Information Report was registered under various sections …

Formula E race case: BRS tense as ACB, ED likely to expedite probe
2 weeks, 3 days ago

Formula E race case: BRS tense as ACB, ED likely to expedite probe

New Indian Express  

HYDERABAD: Tension seems to be building up in the Bharat Rashtra Samithi circles over the next move of the Anti-Corruption Bureau and Enforcement Directorate in the investigation into the Formula E Race case. Both the agencies have registered cases against BRS working president and former IT minister KT Rama Rao, former IAS officer Arvind Kumar and former Hyderabad Metropolitan Development …

ED registers PMLA case against BRS leader over graft charges
2 weeks, 5 days ago

ED registers PMLA case against BRS leader over graft charges

Hindustan Times  

The Enforcement Directorate on Friday registered a case against Bharat Rashtra Samithi working president and former Telangana minister KT Rama Rao in connection with the alleged money laundering in making payments to London-based Formula E Operations for conducting Formula E races in Hyderabad, people familiar with the matter said. The ED registered an Enforcement Case Information Report, similar to the …

Telangana HC provides relief to K.T. Rama Rao; no arrest till December 30 in Formula E race case
Top News
2 weeks, 5 days ago

Telangana HC provides relief to K.T. Rama Rao; no arrest till December 30 in Formula E race case

The Hindu  

The Telangana High Court has passed an interim order not to arrest former Minister and Bharat Rashtra Samithi working president K.T. Rama Rao till December 30 in a case of corruption registered by Telangana ACB over release of funds for Formula-E Race during BRS government. In a relief for Mr. Rama Rao, Justice N. Shravan Kumar Venkat of the High …

Telangana: KT Rama Rao gets big relief, not to be arrested till Dec 30 in Formula-E race case
Trending News
2 weeks, 6 days ago

Telangana: KT Rama Rao gets big relief, not to be arrested till Dec 30 in Formula-E race case

India TV News  

BRS leader KT Rama Rao on Friday got huge relief as the Telangana High Court directed the Anti-Corruption Bureau officials not to arrest him till December 30 in the Formula-E race case. The development come while High Court judge Justice Natcharaju Shravan Kumar Venkat was hearing a Lunch Motion petition moved by Rama Rao seeking to quash the FIR filed …

Hyderabad: ED files fresh case against BRS leader KT Rama Rao in Formula-E race scam
2 weeks, 6 days ago

Hyderabad: ED files fresh case against BRS leader KT Rama Rao in Formula-E race scam

India TV News  

The Enforcement Directorate on Friday filed a money laundering case against the BRS leader KT Rama Rao and others in a case linked to alleged payment irregularities in the Formula-E race. Case against KT Rama Rao Telangana Anti-Corruption Bureau on Thursday registered a case against BRS working president and MLA KT Rama Rao regarding alleged payments, including unauthorised foreign currency …

ACB Files Corruption Case Against KT Rama Rao Over Irregularities Linked To Hyderabad Formula-E Race
Trending News
2 weeks, 6 days ago

ACB Files Corruption Case Against KT Rama Rao Over Irregularities Linked To Hyderabad Formula-E Race

ABP News  

The Anti-Corruption Bureau on Thursday lodged an FIR against Telangana’s Bharat Rashtra Samithi working president and MLA KT Rama Rao in connection with alleged irregularities in the Formula-E race in Hyderabad. Besides him, the ACB has also named former Municipal Administration and Urban Development Principal Secretary Arvind Kumar and former Hyderabad Metropolitan Development Authority Chief Engineer BLN Reddy as accused. …

ED summons Raj Kundra in porn biz case
Top News
1 month, 1 week ago

ED summons Raj Kundra in porn biz case

Hindustan Times  

Mumbai: The Enforcement Directorate’s Mumbai unit has summoned businessman Raj Kundra, husband of Bollywood actress Shilpa Shetty, for questioning on Monday as part of its money laundering investigation linked to the alleged production and circulation of pornographic content through mobile apps. ED summons Raj Kundra in porn biz case Kundra’s statement regarding his alleged role in the case will be …

ED can issue summons in money-laundering cases even after filing chargesheet, says Madras HC
1 month, 1 week ago

ED can issue summons in money-laundering cases even after filing chargesheet, says Madras HC

New Indian Express  

CHENNAI: The Madras High Court has ruled that the Enforcement Directorate is empowered to issue summons to the accused as part of further investigations even after the complaint is filed in the jurisdictional court in a case of money laundering. The ruling was issued while dismissing petitions filed by P Palanichamy of PRP Granites and two others, who were booked …

Land-for-job scam case: Delhi court summons Lalu Prasad, Tejashwi Yadav
3 months, 3 weeks ago

Land-for-job scam case: Delhi court summons Lalu Prasad, Tejashwi Yadav

The Hindu  

A Delhi court on Wednesday summoned Rashtriya Janata Dal leader and former Railway Minister Lalu Prasad Yadav and his sons — Tejaswi Yadav and Tej Pratap Yadav — in a money laundering case related to land-for-job scam. Special Judge Vishal Gogne of the Rouse Avenue Court directed Mr. Prasad, his sons and six other accused persons, named in the chargesheet …

Raghunandan Rao urges DGP to conduct an independent inquiry against BRS candidate Venkata Rami Reddy
7 months, 3 weeks ago

Raghunandan Rao urges DGP to conduct an independent inquiry against BRS candidate Venkata Rami Reddy

The Hindu  

M. Raghunandan Rao, former MLA and BJP candidate for the Medak Lok Sabha constituency, urged Telangana DGP Ravi Gupta to conduct an independent inquiry by appointing a senior IPS officer to investigate all criminal cases against P. Venkata Rami Reddy, MLC and MP candidate from the BRS party from the Medak, in the interest of justice. In a formal complaint …

ED summons Sena (UBT) Lok Sabha candidate Kirtikar in ‘khichdi scam’
9 months, 1 week ago

ED summons Sena (UBT) Lok Sabha candidate Kirtikar in ‘khichdi scam’

The Hindu  

The Enforcement Directorate on March 29 issued fresh summons to Shiv Sena leader Amol G. Kirtikar to investigate his alleged involvement in the ‘khichdi scam’. Mr. Kirtikar’s father Gajanan Kirtikar is the sitting MP from Mumbai North-West and had joined the Eknath Shinde-led Shiv Sena after the party split in June 2022. The ‘scam’ emerged when in September 2023, the …

HC seeks ED's stand on Kejriwal's plea against summons
9 months, 2 weeks ago

HC seeks ED's stand on Kejriwal's plea against summons

Deccan Chronicle  

The Delhi High Court on Wednesday sought the stand of the Enforcement Directorate on a petition by Chief Minister Arvind Kejriwal challenging the summons issued to him in an excise policy-linked money laundering case.The investigating agency claimed the petition of the AAP national convenor, which also challenges certain provisions of the Prevention of Money Laundering Act, was not maintainable.A bench …

ED summons to TN district collectors justified: SC
10 months, 2 weeks ago

ED summons to TN district collectors justified: SC

Hindustan Times  

The Supreme Court on Friday observed that the Enforcement Directorate was justified in issuing summons to five district collectors of Tamil Nadu in connection with a money laundering case linked to “illegal” sand mining case; and instead questioned the state government for approaching the Madras high court to get a stay on the summons. Senior advocate Mukul Rohatgi, appearing for …

Excise policy case: ED issues fresh summons to Delhi CM Arvind Kejriwal
10 months, 2 weeks ago

Excise policy case: ED issues fresh summons to Delhi CM Arvind Kejriwal

New Indian Express  

NEW DELHI: The Enforcement Directorate has issued fresh summons to Delhi Chief Minister Arvind Kejriwal, asking him to appear before it on February 26 for questioning in the excise policy linked money laundering case, official sources said Thursday. Kejriwal has been asked to depose on February 26 and record his statement in the excise policy-linked money laundering case, the sources …

'BRS MP K Kavitha Avoiding Summonses' : ED Tells Supreme Court
11 months ago

'BRS MP K Kavitha Avoiding Summonses' : ED Tells Supreme Court

Live Law  

The Enforcement Directorate on Monday alleged that Bharat Rashtra Samithi leader K Kavitha has been 'avoiding' the central agency's summonses, at the Supreme Court hearing of the legislator's plea in connection with the Delhi excise policy case. On the last occasion, the top court orally asked the Enforcement Directorate to not summon K Kavitha for questioning till the former Lok …

Land-for-jobs scam: ED questions Lalu for 10 hours; RJD stages stir
11 months, 1 week ago

Land-for-jobs scam: ED questions Lalu for 10 hours; RJD stages stir

Hindustan Times  

The Enforcement Directorate on Monday questioned former Bihar chief minister and Rashtriya Janata Dal chief Lalu Prasad for 10 hours in a money-laundering case linked to the land-for-jobs scam, amid intense protests by party workers who alleged misuse of central agencies ahead of the Lok Sabha elections. On January 9, the federal agency, which said it has found proceeds of …

Land-for-job scam: ED summons Rabri Devi, daughters; asks to appear on February 9
11 months, 1 week ago

Land-for-job scam: ED summons Rabri Devi, daughters; asks to appear on February 9

India TV News  

Delhi's Rouse Avenue court on Friday took cognizance of the summons issued by the Enforcement Directorate against former Bihar Chief Minister Rabri Devi and daughters Misa Bharti and Hema Yadav. Charges against Katyal The Delhi High Court had refused to quash ED proceedings against Katyal, who is accused of engaging in transactions with the family members of former railways minister …

BRS leader K Kavitha summoned again in Delhi liquor case investigation
11 months, 3 weeks ago

BRS leader K Kavitha summoned again in Delhi liquor case investigation

India TV News  

The Directorate of Enforcement has summoned Bharat Rashtra Samithi MLC Kalvakuntla Kavitha to participate in the ongoing investigation regarding the Delhi Excise Policy scam case. In a parallel development, Delhi Chief Minister Arvind Kejriwal has received a fresh summons from the ED for the fourth time in the money laundering probe associated with irregularities in the Delhi excise policy for …

Land-for-job scam case: ED files chargesheet against ex-Bihar CM Rabri Devi, Misa Bharti and others
1 year ago

Land-for-job scam case: ED files chargesheet against ex-Bihar CM Rabri Devi, Misa Bharti and others

India TV News  

The Enforcement Directorate filed a chargesheet in the land-for-job scam at Delhi's Rouse Avenue Court on Tuesday. The chargesheet includes the names of former Bihar Chief Minister Rabri Devi, Misa Bharti, Hima Yadav, Hridyanand Chaudhary, and Amit Katyal. Amit Katyal, allegedly associated with Rashtriya Janata Dal chief Lalu Prasad and his son Tejashwi Yadav, was detained by the investigative agency …

Land-for-jobs case: Bihar Deputy CM Tejashwi Yadav to skip ED summons on January 5
1 year ago

Land-for-jobs case: Bihar Deputy CM Tejashwi Yadav to skip ED summons on January 5

India TV News  

Land-for-jobs case: Bihar Deputy Chief Minister Tejashwi Yadav will not appear before the Enforcement Directorate for questioning on January 5 in connection with the alleged land-for-job scam, said sources. Earlier in July 2023, the CBI filed a charge sheet against Tejashwi Yadav, his father Lalu Prasad and his mother and former Chief Minister Rabri Devi in connection with the land …

Land-for-job scam case: ED summons Lalu Yadav, Bihar Deputy CM Tejashvi Yadav for questioning
1 year ago

Land-for-job scam case: ED summons Lalu Yadav, Bihar Deputy CM Tejashvi Yadav for questioning

India TV News  

The Enforcement Directorate on Wednesday summoned RJD chief Lalu Prasad Yadav, his son and Deputy Chief Minister of the state Tejashvi Yadav in a case related to an alleged land-for-job scam in the railways. It is alleged that from 2004 to 2009, several people were appointed to Group "D" positions in various zones of the Indian Railways and in lieu, …

ED registers money laundering case against Shiv Sena (UBT) MLA Ravindra Waikar
1 year, 2 months ago

ED registers money laundering case against Shiv Sena (UBT) MLA Ravindra Waikar

Op India  

The Enforcement Directorate registered a case under the Prevention of Money Laundering Act against Shiv Sena leader and MLA Ravindra Waikar in connection with the construction of a luxury hotel on Jogeshwari. ED is likely to issue summons to Ravindra Waikar and others accused in the case. Earlier, Ravindra Waikar was questioned by the ED for around eight hours in …

Kejriwal Fails to Appear Before ED
1 year, 2 months ago

Kejriwal Fails to Appear Before ED

Deccan Chronicle  

New Delhi: Delhi chief minister and AAP supremo Arvind Kejriwal on Thursday did not appear before the Enforcement Directorate for questioning in a case linked to the now-scrapped Delhi excise policy and wrote to the Central agency demanding the “recall” of its summons to him, calling it “vague, motivated and unsustainable in law”. In his response to the summons, Mr …

ED summons deputy municipal commissioner in khichdi scam case
1 year, 2 months ago

ED summons deputy municipal commissioner in khichdi scam case

Hindustan Times  

MUMBAI: The Enforcement Directorate summoned the deputy municipal commissioner of Brihanmumbai Municipal Corporation on Thursday in connection with its money laundering probe related to alleged irregularities distribution of Khichdi among migrant workers during the Covid-19 pandemic. The ED began its money-laundering investigation on the basis of a September First Information Report of the Mumbai police’s Economic Offences Wing that alleged …

Delhi excise policy case: ED summons BRS leader K Kavitha for questioning on Friday
1 year, 3 months ago

Delhi excise policy case: ED summons BRS leader K Kavitha for questioning on Friday

Firstpost  

The ED has summoned BRS leader and the daughter of Telangana Chief Minister K Chandrashekar Rao, K Kavitha, at its Delhi office on Friday for questioning in connection with the excise policy case in the national capital, officials said The Enforcement Directorate has summoned BRS leader and the daughter of Telangana Chief Minister K Chandrashekar Rao, K Kavitha, at its …

ED to Question K. Kavitha in Delhi Liquor Scam as YSRC MP Turns Approver
1 year, 4 months ago

ED to Question K. Kavitha in Delhi Liquor Scam as YSRC MP Turns Approver

Deccan Chronicle  

HYDERABAD: Bharata Rashtra Samithi MLC K. Kavitha is likely to be called again for questioning by the Enforcement Directorate in connection with the Delhi liquor scam even as YSRC MP Magunta Srinivasa Reddy turned approver in the case. The MP’s son, Raghav Reddy, who was arrested along with the other accused, then Delhi minister Manish Sisodia and P. Sharat Chandra …

SC issued notices to ED in Kavitha s petition challenging summons in liquor scam case
1 year, 5 months ago

SC issued notices to ED in Kavitha s petition challenging summons in liquor scam case

Deccan Chronicle  

HYDERABAD: The Supreme Court on Friday issued notice to the Enforcement Directorate to file a counter to the petition filed by BRS MLC Kalvakuntla Kavitha, who had challenged the summons issued to her to come for questioning in the agency’s offices in the Delhi liquor scam case. The bench comprising Justice Sanjay Kishan Kaul and Justice Sudhanshu Dhulia directed the …

ED freezes ₹41.9 crore in fixed deposit held by Ponmudy, son
1 year, 5 months ago

ED freezes ₹41.9 crore in fixed deposit held by Ponmudy, son

The Hindu  

The Enforcement Directorate on Tuesday said it had seized ₹81.7 lakh in unaccounted-for cash and froze ₹41.9 crore in fixed deposit held by Higher Education Minister K. Ponmudy and his son and DMK MP Gautham Sigamani. During the search operation, ₹81.7 lakh in unaccounted-for cash was seized, along with unexplained foreign currency, primarily in the British pound, roughly equivalent to …

Land-for-jobs case: ED interrogates Bihar Deputy CM Tejashwi Yadav for about 9 hrs in Delhi
1 year, 8 months ago

Land-for-jobs case: ED interrogates Bihar Deputy CM Tejashwi Yadav for about 9 hrs in Delhi

India TV News  

Land-for-jobs scam: In connection with a money laundering case linked to the alleged land-for-jobs scam, RJD leader and Bihar Deputy Chief Minister Tejashwi Yadav was on Tuesday questioned by the Enforcement Directorate for about nine hours at the agency office in New Delhi. Both CBI and ED probing the case Both the central agencies recently initiated action in the case, …

Telangana HC reserves orders in ED appeal against Mussadilal firm
1 year, 9 months ago

Telangana HC reserves orders in ED appeal against Mussadilal firm

Deccan Chronicle  

Hyderabad: A division bench of the Telangana High Court has reserved its verdict on appeals filed by the Enforcement Directorate, challenging the orders of a single judge which had directed the agency to release gold and jewellery worth over Rs 53.98 crore and cash of Rs 1.75 crore that were confiscated from Musaddilal Gems and Jewels Private Limited. The ED …

Lalu Prasad's MP Daughter Misa Bharti Appears Before ED in Land-for-jobs Money Laundering Case
1 year, 9 months ago

Lalu Prasad's MP Daughter Misa Bharti Appears Before ED in Land-for-jobs Money Laundering Case

News 18  

RJD chief Lalu Prasad Yadav’s MP daughter Misa Bharti appeared before the Enforcement Directorate in Delhi on Saturday for questioning in the railways land-for-jobs linked money laundering case, officials said. Her brother and Bihar Deputy Chief Minister Tejashwi Yadav deposed for questioning before the CBI in Delhi on Saturday in the same case. Both the central agencies had recently initiated …

Delhi excise policy scam: BRS MLC K Kavitha appears before ED for 3rd round of questioning amid ongoing probe
1 year, 9 months ago

Delhi excise policy scam: BRS MLC K Kavitha appears before ED for 3rd round of questioning amid ongoing probe

India TV News  

Delhi excise policy scam case: In connection to the Delhi Excise policy case, the Bharat Rashtra Samithi MLC and Telangana Chief Minister K Chandrasekhar Rao's daughter K Kavitha appeared before the Enforcement Directorate today for the third round of questioning in New Delhi. Kavitha denies meeting with Manish Sisodia ever Kavitha has maintained that she has never met former Delhi …

ED grills BRS leader Kavitha for over 10 hours in Delhi excise policy; calls her again today
1 year, 9 months ago

ED grills BRS leader Kavitha for over 10 hours in Delhi excise policy; calls her again today

India TV News  

Delhi excise policy: The Bharat Rashtra Samithi MLC and Telangana Chief Minister KCR's daughter K Kavitha was quizzed by the Enforcement Directorate for more than 10 hours on Monday in a Delhi excise policy-linked money laundering case. Pillai, the ED had said, "represented the South Group", an alleged liquor cartel linked to Kavitha and others, that paid kickbacks amounting to …

BRS leader Kavitha skips ED summons in Delhi Excise Policy case
1 year, 9 months ago

BRS leader Kavitha skips ED summons in Delhi Excise Policy case

The Hindu  

Bharat Rashtra Samithi MLC K. Kavitha on Thursday skipped the summons by the Enforcement Directorate in connection with money laundering charges in the Delhi Excise Policy case. The BRS leader had approached the Supreme Court for an urgent hearing claiming that as a woman, she cannot be summoned to the ED office, and the probe agency's representatives must visit her …

Delhi excise policy scam case: ED issues fresh summons to K Kavitha for questioning on March 20
1 year, 9 months ago

Delhi excise policy scam case: ED issues fresh summons to K Kavitha for questioning on March 20

India TV News  

Delhi excise policy scam case: BRS leader K Kavitha will today not appear before the Enforcement Directorate in order to face the questioning in connection with a money laundering case linked to alleged irregularities in the Delhi excise policy matter. Earlier, heavy security was deployed outside the Delhi residence of BRS MLC ahead of her questioning by Enforcement Directorate in …

Delhi excise case: ED quizzes former auditor of BRS leader Kavitha
1 year, 9 months ago

Delhi excise case: ED quizzes former auditor of BRS leader Kavitha

Hindustan Times  

The Enforcement Directorate on Wednesday questioned Butchibabu Gorantla, former chartered accountant of Bharat Rashtra Samithi leader K Kavitha, in connection with its money laundering probe in the Delhi excise policy case, people familiar with the development said. Delhi excise case: ED quizzes former auditor of BRS leader Kavitha Butchibabu’s questioning comes a day before Kavitha, daughter of Telangana chief minister …

Delhi Excise policy scam | SC to hear Kavitha’s plea against ED summons on March 24
1 year, 9 months ago

Delhi Excise policy scam | SC to hear Kavitha’s plea against ED summons on March 24

The Hindu  

Chief Justice of India D.Y. Chandrachud on Wednesday agreed to list on March 24 a plea by Bharat Rashtra Samithi MLC Kalvakuntla Kavitha challenging a summons issued to her by the Enforcement Directorate in connection with the Delhi excise policy case. Ex auditor deposed before ED Butchibabu Gorantla, alleged to be a former auditor of Ms. Kavitha, was questioned and …

ED summons K Kavitha again on March 16 for questioning in Delhi liquor policy case
1 year, 9 months ago

ED summons K Kavitha again on March 16 for questioning in Delhi liquor policy case

Deccan Chronicle  

New Delhi: The Enforcement Directorate has summoned Bharat Rashtra Samithi MLC and Telangana Chief Minister K Chandrashekar Rao's daughter K Kavitha again on March 16 for questioning in connection with Delhi liquor policy case. K Kavitha left the ED office in the national capital after the officials questioned her in connection with the Delhi liquor policy case on Saturday. On …

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