Delhi liquor scam: ED makes first high-profile arrest in AP
1 year, 10 months ago

Delhi liquor scam: ED makes first high-profile arrest in AP

Deccan Chronicle  

HYDERABAD: In the first major arrest in Andhra Pradesh by the Enforcement Directorate which is probing the Delhi liquor scam, arrested YSRC MP Magunta Srinivasulu Reddy's son Raghava Reddy late on Friday night. The ED alleged that Raghava Reddy had transferred ` 5 crore to Indo Spirit of Sameer Mahendru through different accounts and individuals with one Prem Rahul acting as the dummy. In his statement to ED officials, Prem Rahul said that he was a dummy of Raghava Reddy in the business of Indo Spirit. Raghava Reddy transferred money from his bank account to Bhuthalapalli Pavani, Bhuthalapalli Sreedhar, Bhuthalapalli Malathi and `1.50 crore to B. Gopal Reddy in 2021, the ED said.

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History of this topic

'If ED can arrest Partha Chatterjee, why not Dharmendra Pradhan in NEET case?': Abhishek Banerjee
5 months ago

'If ED can arrest Partha Chatterjee, why not Dharmendra Pradhan in NEET case?': Abhishek Banerjee

Hindustan Times  

Trinamool Congress general secretary Abhishek Banerjee on Sunday wondered why BJP leader and Union education minister Dharmendra Pradhan is yet to be arrested for the NEET paper leaks, which the former described as the ‘biggest scam’ in independent India. Kolkata, India - July 21, 2024: Trinamool Congress National General Secretary Abhishek Banerjee addresses the party supporters during the TMC Martyr's …

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case
5 months, 1 week ago

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case

Deccan Chronicle  

Jaipur: The Enforcement Directorate has made a fresh arrest in connection with its money laundering investigation into alleged irregularities in the Jal Jeevan Mission scheme being implemented in Rajasthan, officials said on Wednesday. The central government's Jal Jeevan Mission aims to provide safe and adequate drinking water through household tap connections and is being implemented in Rajasthan by the state's …

DJB ‘scam’: ED conducts raids in 4 cities; seizes cash, digital evidence
5 months, 2 weeks ago

DJB ‘scam’: ED conducts raids in 4 cities; seizes cash, digital evidence

The Hindu  

The Enforcement Directorate on Friday said it has conducted searches at various places in Delhi, Mumbai, and Hyderabad in connection with the alleged corruption in the Delhi Jal Board. Condemning the ED action, Delhi Minister and AAP leader Atishi, in a statement, said, “What the ED does, against whom it works, on whose orders it works, is well known. The …

Delhi HC seeks ED’s response on Amit Katyal’s interim bail plea in job scam
6 months, 3 weeks ago

Delhi HC seeks ED’s response on Amit Katyal’s interim bail plea in job scam

Hindustan Times  

The Delhi high court on Monday sought the Enforcement Directorate’s response on businessman Amit Katyal’s plea seeking interim bail on medical grounds in connection with the money laundering case related to the land for job scam involving Rashtriya Janata Dal chief Lalu Prasad Yadav. In its first chargesheet filed in January, ED named RJD chief Lalu Prasad’s wife and former …

Delhi excise policy case: HC seeks ED’s response on businessman’s bail plea
6 months, 3 weeks ago

Delhi excise policy case: HC seeks ED’s response on businessman’s bail plea

Hindustan Times  

The Delhi high court on Monday sought the Enforcement Directorate’s response on Hyderabad-based businessman Arun Ramachandran Pillai’s plea seeking interim bail for eight weeks on medical grounds in connection with the money laundering case linked to the now-scrapped Delhi excise policy 2021-22. Pillai, who was arrested by the ED in March last year, filed the petition after the Supreme Court …

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 …

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 …

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, 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 …

ED files new case in Chhattisgarh liquor scam after Supreme Court ruling
8 months, 2 weeks ago

ED files new case in Chhattisgarh liquor scam after Supreme Court ruling

Hindustan Times  

The Enforcement Directorate on Tuesday registered a new case to probe “afresh” alleged corruption in Chhattisgarh’s liquor industry, people aware of developments said — a day after the Supreme Court quashed money laundering proceedings in the case, holding that no scheduled offence was established for the agency to proceed under the Prevention of Money Laundering Act. The Chhattisgarh police FIR …

BJP got funds from Delhi excise case accused, alleges AAP
9 months ago

BJP got funds from Delhi excise case accused, alleges AAP

Hindustan Times  

Two days after chief minister Arvind Kejriwal was arrested in the excise case, Aam Aadmi Party leaders, including Delhi minister Atishi, on Saturday alleged that one of the prime witnesses in the case gave ₹55 crore to the Bharatiya Janata Party through electoral bonds and demanded the arrest of BJP national president JP Nadda in this connection. “Reddy purchased electoral …

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 …

Approver in Delhi liquor policy case is BJP’s star donor, says AAP
9 months ago

Approver in Delhi liquor policy case is BJP’s star donor, says AAP

The Hindu  

The Aam Aadmi Party on March 23 demanded that the Enforcement Directorate make the BJP an accused in the Delhi liquor policy case as the money trail that the agency has been looking for has been found and it leads to the coffers of the BJP in the form of electoral bonds. Hence the ED should arrest top BJP leaders, …

ED: Kavitha Paid Rs 100 Cr Bribe for Liquor Deal with Kejri, Sisodia
9 months, 1 week ago

ED: Kavitha Paid Rs 100 Cr Bribe for Liquor Deal with Kejri, Sisodia

Deccan Chronicle  

HYDERABAD: Alleging that BRS MLC K. Kavitha, the daughter of former chief minister K. Chandrasekhar Rao, was one of the kingpins and a key conspirator benefitting from the Delhi liquor policy scam, the Enforcement Directorate said in their remand diary that she had orchestrated a deal with Delhi Chief Minister Arvind Kejriwal and then Deputy Chief Minister Manish Sisodia and …

Liquor scam: ED arrests BRS leader K Kavitha, shifts her to Delhi
9 months, 1 week ago

Liquor scam: ED arrests BRS leader K Kavitha, shifts her to Delhi

New Indian Express  

HYDERABAD: Kavitha Kalvakuntla, daughter of BRS supremo and former chief minister K Chandrasekhar Rao, was arrested by the Enforcement Directorate on Friday evening at her residence in Hyderabad in a money laundering case connected to the Delhi liquor scam after hours of searches. Amid heavy police deployment, BRS leaders and workers protested outside Kavitha’s Banjara Hills residence and shouted slogans …

ED arrests Telangana CM’s daughter K Kavitha in Delhi liquor scam, read her role in the case
9 months, 1 week ago

ED arrests Telangana CM’s daughter K Kavitha in Delhi liquor scam, read her role in the case

Op India  

Bharat Rashtra Samiti leader K Kavitha was arrested on Friday after the Income Tax Department and Enforcement Directorate officials raided her residence in Hyderabad. As per ED, Kavitha acted on behalf of the South Cartel to bribe the Delhi govt officials and ministers, and Pillai carried out this work. Another accused businessman Amit Arora has also confirmed Kavitha’s role in …

Tamil Nadu: Madras High Court denies bail to arrested ED officer
1 year ago

Tamil Nadu: Madras High Court denies bail to arrested ED officer

Hindustan Times  

Chennai, December 21 : The Madurai bench of the Madras High Court on Wednesday dismissed the bail plea of Enforcement Directorate officer Ankit Tiwari who was arrested by Tamil Nadu Directorate of Vigilance and Anti-Corruption sleuths in connection with an alleged bribe case. HT Image The ED officer was arrested by the Tamil Nadu DVAC for allegedly accepting ₹20 lakh …

Delhi liquor policy scam: Sanjay Singh's close aide Vivek Tyagi reaches ED office for questioning
1 year, 2 months ago

Delhi liquor policy scam: Sanjay Singh's close aide Vivek Tyagi reaches ED office for questioning

India TV News  

A day after Aam Aadmi Party MP Sanjay Singh’s close aides were summoned by the Enforcement Directorate for questioning in the alleged liquor policy scam, Vivek Tyagi, a close associate of the AAP leader reached the ED headquarters in the national capital on Saturday. Sanjay Singh was sent to the Enforcement Directorate Custody for five days in connection with the …

ED summons 3 associates of AAP leader Sanjay Singh in Delhi liquor policy case
1 year, 2 months ago

ED summons 3 associates of AAP leader Sanjay Singh in Delhi liquor policy case

Firstpost  

ED will question all these three persons in front of Sanjay Singh who is in ED custody till October 10. The Enforcement Directorate has summoned three associates of Aam Aadmi Party leader and MP Sanjay Singh in connection with the Delhi Excise Policy case. Singh was arrested by the ED in connection with a money laundering investigation in the Delhi …

ED raids underway at AAP MP Sanjay Singh's Delhi residence in liquor policy case
1 year, 2 months ago

ED raids underway at AAP MP Sanjay Singh's Delhi residence in liquor policy case

Hindustan Times  

The Enforcement Directorate on Wednesday conducted searches at AAP MP Sanjay Singh's residence in connection with a money laundering case linked to the alleged Delhi excise policy scam, a day after a court allowed two accused in the case to turn approver. It is alleged that the Delhi government's excise policy for 2021-22 to grant licences to liquor traders allowed …

AAP MP Sanjay Singh arrested by ED in connection with Delhi's liquor policy scam hours after raids
1 year, 2 months ago

AAP MP Sanjay Singh arrested by ED in connection with Delhi's liquor policy scam hours after raids

India TV News  

Liquor Policy Scam: Aam Aadmi Party Rajya Sabha MP Sanjay Singh has been arrested by the Enforcement Directorate in connection with the liquor policy scam. Delhi Chief Minister and AAP national convenor Arvind Kejriwal said, "The arrest of Sanjay Singh is completely illegal. they didn't find any proof because when there is no scam what would be found," Raghav Chadha …

Haryana: One arrested by ED in financial fraud case liked to NHAI, state Infrastructure body
1 year, 4 months ago

Haryana: One arrested by ED in financial fraud case liked to NHAI, state Infrastructure body

India TV News  

One accused was arrested in an ongoing money laundering investigation linked to alleged financial fraud with the NHAI and the Haryana State Industrial and Infrastructure Development Corporation, said the Enforcement Directorate on Wednesday. The ED last month arrested Naresh Kumar Sheokhand, a former district revenue officer-cum-land acquisition collector of Panchkula, in this case. Shekhar, in connivance with Sheokhand and others, …

ED arrests Tamil Nadu Minister Senthil Balaji's brother in money laundering case
1 year, 4 months ago

ED arrests Tamil Nadu Minister Senthil Balaji's brother in money laundering case

Op India  

On Sunday, the Enforcement Directorate arrested Tamil Nadu Minister Senthil Balaji’s brother RV Ashok in connection with a money laundering case from Kerala’s Kochi. This development comes a day after the ED filed a chargesheet against Tamil Nadu Minister Senthil Balaji. The property seized by the agency belongs to Ashok’s wife and it was done after several rounds of raids …

ED Makes Fresh Arrest in Jharkhand Land Fraud Money Laundering Case
1 year, 4 months ago

ED Makes Fresh Arrest in Jharkhand Land Fraud Money Laundering Case

News 18  

The Enforcement Directorate has arrested Prem Prakash, an alleged local muscleman, as part of its ongoing money laundering probe linked to a land ”grabbing and fraud” case in Jharkhand, official sources said on Friday. Prakash was arrested by the ED last year in August in a separate money laundering case being probed in the state related to alleged illegal mining. …

Goawala Compound case: ED submits draft charges against Nawab Malik
1 year, 5 months ago

Goawala Compound case: ED submits draft charges against Nawab Malik

Hindustan Times  

MUMBAI: The Enforcement Directorate on Monday submitted draft charges against Nationalist Congress Party leader Nawab Malik and others in the money laundering case registered against them for allegedly usurping a ₹300-crore prime plot in Kurla in connivance with Haseena Parkar, the late sister of fugitive gangster Dawood Ibrahim Kaskar. The money-laundering case in turn was based on an FIR registered …

Delhi Excise policy case: YSR Congress MP’s son to surrender today
1 year, 6 months ago

Delhi Excise policy case: YSR Congress MP’s son to surrender today

Live Mint  

In the Delhi excise policy case, YSR Congress MP's son Raghav Magunta has been asked to surrender today, 12 June. Raghav was arrested by ED on February 10 in connection with the Delhi excise policy scam case. Raghav Magunta is one of the key persons in the conspiracy of cartelisation and kickbacks hatched along with various persons in the Delhi …

Delhi liquor policy case: Supreme Court modifies interim bail to YSRCP MP's son
1 year, 6 months ago

Delhi liquor policy case: Supreme Court modifies interim bail to YSRCP MP's son

India Today  

The Supreme Court on Friday modified the interim bail given to Raghava Magunta, who is an accused in the alleged Delhi excise policy scam, and directed him to surrender on June 12. Earlier, Raghava Magunta was supposed to surrender by June 22 after the Delhi High Court granted him interim bail for 15 days on June 7 on the grounds …

Delhi excise policy case: Sarath Chandra Reddy turns approver. Who is this businessman?
1 year, 6 months ago

Delhi excise policy case: Sarath Chandra Reddy turns approver. Who is this businessman?

Hindustan Times  

The Delhi's Rouse Avenue Court on Thursday allowed businessman P Sarath Chandra Reddy to turn approver in the alleged excise policy scam being investigated by the Enforcement Directorate. Businessman P Sarath Chandra Reddy The move could lead to more trouble for Delhi's former deputy chief minister Manish Sisodia, who is facing money laundering charges by the ED. In November last …

ED arrests Bengal job scam suspect who claimed to be Abhishek Banerjee’s employee
1 year, 6 months ago

ED arrests Bengal job scam suspect who claimed to be Abhishek Banerjee’s employee

Hindustan Times  

The Enforcement Directorate late on Tuesday arrested a suspect after 11-hour interrogation in Kolkata in connection with an alleged school recruitment scam in West Bengal. An ED official said Sujaykrishna Bhadra, who in March claimed to be working for ruling Trinamool Congress leader Abhishek Banerjee, is suspected to be linked with transactions of three companies allegedly involved in the laundering …

ED Arrests 'Kalighater Kaku' Sujay Krishna Bhadra In Bengal Teachers' Recruitment 'Scam' Case
1 year, 6 months ago

ED Arrests 'Kalighater Kaku' Sujay Krishna Bhadra In Bengal Teachers' Recruitment 'Scam' Case

ABP News  

The Enforcement Directorate on Tuesday night arrested Sujay Krishna Bhadra for his alleged involvement in the illegal appointments made in different state-run and aided schools in West Bengal, an official said. Bhadra, popularly known as "Kalighat er Kaku", was arrested following a 12-hour-long grilling by ED officials at the agency's office here in connection with their ongoing investigation into the …

ED arrests two accused in Chhattisgarh ‘liquor scam’ case
1 year, 7 months ago

ED arrests two accused in Chhattisgarh ‘liquor scam’ case

The Hindu  

The Enforcement Directorate has arrested two persons and seized movable assets worth ₹28 crore in connection with the ‘liquor scam’ in Chhattisgarh, said the agency on Thursday. The agency had taken them into custody and got the remand of main accused Anwar Dhebar extended, for recording their statements under the Prevention of Money Laundering Act. As alleged by the ED, …

Delhi liquor scam: HC calls for ED's stand on interim bail plea of YSR Cong MP's son
1 year, 7 months ago

Delhi liquor scam: HC calls for ED's stand on interim bail plea of YSR Cong MP's son

Deccan Chronicle  

NEW DELHI: The Delhi High Court on Thursday sought to know the Enforcement Directorate's stand on a plea moved by Raghav Magunta, the son of YSR Congress Party MP Magunta Srinivasulu Reddy, seeking interim bail in a money-laundering case related to an alleged liquor scam in the national capital. He has challenged a trial court's May 8 order that dismissed …

ED busts Rs 2,000-cr liquor 'scam' in Chhattisgarh, alleges politician-bureaucrat nexus
1 year, 7 months ago

ED busts Rs 2,000-cr liquor 'scam' in Chhattisgarh, alleges politician-bureaucrat nexus

India Today  

The Enforcement Directorate said it has busted a Rs 2,000-crore liquor scam which was allegedly being operated with the help of top politicians and bureaucrats in Chhattisgarh, a state where the Congress is in power. Anwar Dhebar, though a private citizen, was backed and worked for illegal gratification of the high-level political executives and senior bureaucrats,” the ED said. He …

ED alleges ₹2,000 crore liquor scam in Chhattisgarh; says money used for electioneering after arresting Congress mayor’s brother
1 year, 7 months ago

ED alleges ₹2,000 crore liquor scam in Chhattisgarh; says money used for electioneering after arresting Congress mayor’s brother

The Hindu  

The Enforcement Directorate on Saturday told a court that more than ₹2,000 crore of corruption money had been generated by a syndicate “comprising high-level State government officials, private persons and Political Executives of the State government” through an alleged liquor scam in Chhattisgarh. Moving the remand application of Anwar Dhebar, a brother of Raipur mayor Aijaz Dhebar who was arrested …

Delhi Excise policy: BRS leader Kavitha questioned by ED for around 10 hours in money laundering case
1 year, 9 months ago

Delhi Excise policy: BRS leader Kavitha questioned by ED for around 10 hours in money laundering case

The Hindu  

The Enforcement Directorate on March 20 questioned Bharat Rashtra Samithi MLC K. Kavitha, daughter of Telangana Chief Minister K. Chandrasekhar Rao, for the second time in connection with the Delhi excise policy-linked money laundering case. Hyderabad-based liquor businessman Arun Ramchandra Pillai, who allegedly represented the interests of Ms. Kavitha, was also arrested by the ED. It is a partnership firm …

Excise case: Court extends custody of Raghav Magunta, Rajesh Joshi till March 28
1 year, 9 months ago

Excise case: Court extends custody of Raghav Magunta, Rajesh Joshi till March 28

Hindustan Times  

A Delhi court on Saturday extended the judicial custody of Raghav Magunta and Rajesh Joshi till March 28. The duo, along with several others, are accused in the money laundering case into the alleged irregularities in the framing and implementation of the Delhi excise policy 2021-22. The accused were produced before the Delhi Rouse Avenue District Court on Saturday Special …

Delhi liquor scam: ED gets Manish Sisodia's custody for 5 more days – India TV
1 year, 9 months ago

Delhi liquor scam: ED gets Manish Sisodia's custody for 5 more days – India TV

India TV News  

Delhi liquor scam: A Special Court in Delhi granted the Enforcement Directorate five more days’ custody of former Deputy Chief Minister of Delhi Manish Sisodia in the excise policy case. Sisodia, who was arrested in a money laundering case related to the excise policy, was earlier sent to ED custody till March 17, after the federal agency sought the former …

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 …

Delhi liquor policy case: Arun Pillai to be produced before court tomorrow as ED custody ends
1 year, 9 months ago

Delhi liquor policy case: Arun Pillai to be produced before court tomorrow as ED custody ends

India Today  

As the Enforcement Directorate custody of Hyderabad-based businessman Arun Ramchandra Pillai ends, he will be produced before Delhi's Rouse Avenue court on Thursday in the Delhi excise policy case. His application to retract the statements made to the ED is also scheduled to be heard tomorrow before the court of special CBI judge MK Nagpal. The ED had arrested Pillai …

Delhi liquor scam: ED custody of Arun Pillai extended by three days
1 year, 9 months ago

Delhi liquor scam: ED custody of Arun Pillai extended by three days

Deccan Chronicle  

HYDERABAD: A court on Monday granted the Enforcement Directorate a three-day custodial extension of Hyderabad businessman Arun Ramachandran Pillai, after the ED contended that the accused was involved in the acquisition, possession and use of proceeds of crime in the Delhi liquor scam. The ED also sought custody of auditor Gorantla Butchi Babu, with whom Pillai was staying at the …

Liquor scam: Delhi court extends accused Arun Pillai's ED custody by 3 days
1 year, 9 months ago

Liquor scam: Delhi court extends accused Arun Pillai's ED custody by 3 days

India Today  

A Delhi court on Monday extended the Enforcement Directorate custody of Hyderabad-based businessman Arun Ramchandra Pillai for three more days in the liquor policy scam. Arun Pillai was arrested last week following day-long questioning by ED officials in a money laundering case linked to the Delhi liquor policy. READ | The importance of being Manish Sisodia and why AAP is …

ED Detects ‘Proceeds of Crime’ Worth Rs 600 Cr After Raids on Lalu’s Family, RJD Cries Foul
1 year, 9 months ago

ED Detects ‘Proceeds of Crime’ Worth Rs 600 Cr After Raids on Lalu’s Family, RJD Cries Foul

News 18  

The Rashtriya Janata Dal has cried foul over raids by the Enforcement Directorate on party chief Lalu Prasad Yadav’s family at 24 different locations across the country on Friday. The central agency found Rs 1 crore “unaccounted for cash” and detected “proceeds of crime” worth Rs 600 crore in connection with a money laundering case linked to the alleged railway …

ED questions BRS legislator K. Kavitha in Delhi Excise policy case for nine hours
1 year, 9 months ago

ED questions BRS legislator K. Kavitha in Delhi Excise policy case for nine hours

The Hindu  

The Enforcement Directorate on March 11 questioned Bharat Rashtra Samiti MLC K. Kavitha, daughter of Telangana Chief Minister K. Chandrasekhar Rao, for about nine hours in connection with the Delhi Excise policy case. He, along with co-accused Abhishek Boinpally and chartered accountant Butchibabu Gorantla, was a front for the “South Group” that was extended favours under the now-scrapped excise policy, …

Delhi excise policy case: Arun Pillai moves plea to retract statements submitted before ED
1 year, 9 months ago

Delhi excise policy case: Arun Pillai moves plea to retract statements submitted before ED

India Today  

Hyderabad-based businessman Arun Ramchandra Pillai on Friday moved an application seeking to retract statements submitted before the Enforcement Directorate, in the Delhi excise policy case. On March 7, the ED had arrested Pillai in the excise policy money laundering probe. In its remand report, the ED alleged Pillai was a benami of BRS MLC and Chief Minister K Chandrashekar Rao's …

Delhi excise policy case | ED arrests Manish Sisodia on money laundering charges
1 year, 9 months ago

Delhi excise policy case | ED arrests Manish Sisodia on money laundering charges

The Hindu  

The Enforcement Directorate on Thursday arrested AAP leader and former Deputy Chief Minister Manish Sisodia on money laundering charges in connection with alleged irregularities in the Delhi excise policy, official sources said. It also noted that under the leadership of Prime Minister Narendra Modi, India is more likely than in the past to respond with military force to “perceived or …

Delhi excise policy scam: KCR's daughter Kavitha to appear before ED on March 11, links summon to her dharna
1 year, 9 months ago

Delhi excise policy scam: KCR's daughter Kavitha to appear before ED on March 11, links summon to her dharna

India TV News  

Delhi excise policy scam: BRS MLC and daughter of Telangana Chief Minister K Chandrasekhar Rao, K Kavitha, who was summoned by the Enforcement Directorate in the Delhi liquor scam, said she would appear before the probe agency on March 11. The BRS leader said she would fully cooperate with the investigation agency but would seek legal opinion on the date …

ED summons in Delhi liquor scam: Kavitha to take legal opinion
1 year, 9 months ago

ED summons in Delhi liquor scam: Kavitha to take legal opinion

The Hindu  

Chief Minister K. Chandrasekhar Rao’s daughter and MLC K. Kavitha has said that she will seek legal opinion on the date to attend the questioning by the Enforcement Directorate in Delhi liquor scam. Reacting to the summon issued by ED for questioning at its headquarters in New Delhi on Thursday, Ms. Kavitha felt the need of legal opinion as she …

Kavitha summoned by ED, says will attend on March 11
1 year, 9 months ago

Kavitha summoned by ED, says will attend on March 11

Deccan Chronicle  

Hyderabad: BRS MLC and Chief Minister K. Chandrashekar Rao's daughter Kalvakuntla Kavitha, who was summoned by the Enforcement Directorate to appear before it for questioning on March 9 in connection with the Delhi liquor scam case, left for New Delhi on Wednesday evening. Kavitha's Delhi trip on Wednesday was scheduled earlier as she planned to lead a day-long hunger strike …

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 …

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