TDP urges ED, CBI to expand Delhi liquor scam probe to Andhra Pradesh
2 years, 1 month ago

TDP urges ED, CBI to expand Delhi liquor scam probe to Andhra Pradesh

The Hindu  

The Telugu Desam Party on November 22 alleged that some YSR Congress Party MLAs and Ministers were involved in the Delhi liquor scam and urged the Enforcement Directorate and the Central Bureau of Investigation to expand their probe to Andhra Pradesh. Addressing the media here, TDP spokesman Anam Venkataramana Reddy claimed that the Delhi liquor scam allegedly had its roots in Andhra Pradesh and only a thorough probe could bring out the truth. In this context, he took strong exception to the YSRCP MLA Chevireddy Bhaskar Reddy’s reported meeting with Hyderabad-based businessman Sharath Chandra Reddy who is now in the custody of the ED in connection with the Delhi liquor scam probe. “In the wake of the meeting it could be also inferred that the family of YSRCP president had alleged links with Delhi liquor scam.

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History of this topic

Probe into liquor ‘scam’ in YSRC regime
4 months, 4 weeks ago

Probe into liquor ‘scam’ in YSRC regime

New Indian Express  

VIJAYAWADA: The State government has decided to order a probe into the alleged large scale irregularities that took place in the sale of liquor in Andhra Pradesh during the previous YSRC regime from 2019 to 2024. Chief Minister N Chandrababu Naidu announced it in the State Legislative Assembly after presenting a white paper on the Excise Policy and the discussion …

YSRCP’s Liquor policy: Andhra Pradesh orders CID probe into ‘liquor scam’ during YSRCP term
4 months, 4 weeks ago

YSRCP’s Liquor policy: Andhra Pradesh orders CID probe into ‘liquor scam’ during YSRCP term

The Hindu  

The Government of Andhra Pradesh has ordered an inquiry by the Crime Investigation Department into the Excise policy during the tenure of the YSRCP dispensation led by Y.S. Of the ₹99,413-crore worth retail sales in the last five years, digital payments were made only in respect of sales costing ₹615 crore, he said, adding “it is an irregular conduct of …

Pawan Kalyan says “Jagan Mohan Reddy did a vanishing act from Assembly as he has to answer for liquor scam”
4 months, 4 weeks ago

Pawan Kalyan says “Jagan Mohan Reddy did a vanishing act from Assembly as he has to answer for liquor scam”

The Hindu  

YSR Congress Party president and Pulivendula MLA Y.S. Jagan Mohan Reddy has decided to skip the ongoing Assembly session as he will have to answer the House on the corruption that he has committed as Chief Minister in the last five years, Deputy Chief Minister K. Pawan Kalyan alleged on Wednesday. Speaking to the media after Chief Minister N. Chandrababu …

AAP Will Be Made An Accused In Liquor Policy Scam Case: ED Tells Delhi High Court
7 months, 1 week ago

AAP Will Be Made An Accused In Liquor Policy Scam Case: ED Tells Delhi High Court

Live Law  

The Enforcement Directorate on Tuesday informed the Delhi High Court that the Aam Aadmi Party is going to be made an accused in the alleged liquor policy scam. The development came while the central probe agency was opposing the plea filed by former Deputy Chief Minister and AAP leader Manish Sisodia in the money laundering case. Special counsel Zoheb Hossain …

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 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 …

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 …

Money of liquor case accused found in BJP's account, arrest Nadda: AAP's big ‘electoral bond’ charge
9 months ago

Money of liquor case accused found in BJP's account, arrest Nadda: AAP's big ‘electoral bond’ charge

Hindustan Times  

While the Enforcement Directorate has not been able to establish a money trail against any AAP leader in the excise policy case, an accused-turned-approver did give crores of rupees in electoral bonds to the Bharatiya Janata Party, the Aam Aadmi Party claimed on Saturday. The senior AAP leader said the central probe agency arrested Delhi chief minister Arvind Kejriwal merely …

YSRC leaders link Naidu, Purandeswari and kin to CBI’s drugs haul
9 months ago

YSRC leaders link Naidu, Purandeswari and kin to CBI’s drugs haul

Deccan Chronicle  

VIJAYAWADA: YSRC leaders have on Friday gone on to allege that Telugu Desam chief N. Chandrababu Naidu and AP BJP president D. Purandeswari, their family members and supporters are linked to seizure of a container-load of drugs by CBI in Visakhapatnam. YSRC state general secretary and government adviser Sajjala Ramakrishna Reddy tried to bolster his stand wondering how Naidu and …

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, …

CBI Names Kavitha as Accused in Delhi Liquor Scam
10 months ago

CBI Names Kavitha as Accused in Delhi Liquor Scam

Deccan Chronicle  

HYDERABAD: The Central Bureau of Investigation has reportedly named BRS MLC K. Kavitha, daughter of former chief minister K. Chandrashekar Rao, as an accused in the Delhi liquor scam, based on statements given by representative of the so-called ‘South Group.’ The South Group refers to companies located in the Telugu states, among others, which had reportedly formed a cartel and …

Money laundering case: ED searches 10 locations of SP leader Vinay Shankar Tiwari in 3 states
10 months ago

Money laundering case: ED searches 10 locations of SP leader Vinay Shankar Tiwari in 3 states

Hindustan Times  

The Enforcement Directorate on Friday carried out searches at 10 locations in three states linked to former MLA and Samajwadi Party leader Vinay Shankar Tiwari in connection with a money laundering case against him. The ED officials said the PMLA case was registered based on the FIR registered by the central bureau of investigation against Tiwari’s firm and its promoters …

Sajjala says Naidu no longer innocent in skill scam case
1 year, 1 month ago

Sajjala says Naidu no longer innocent in skill scam case

Deccan Chronicle  

Vijayawada: “Chandrababu Naidu is no longer innocent as sufficient evidence to prove this has emerged already,” stated YSRC general secretary Sajjala Ramakrishna Reddy in a reaction to the TD chief getting regular bail in the skill scam case on Monday. Speaking to the media at YSRC headquarters, he wondered as to why Naidu was saying he was no longer connected …

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 …

Andhra Pradesh: Chandrababu Naidu sent to 14-day judicial custody in alleged skill development scam
1 year, 3 months ago

Andhra Pradesh: Chandrababu Naidu sent to 14-day judicial custody in alleged skill development scam

India TV News  

A Vijayawada anti-corruption bureau court sent TDP Chief and former Andhra Pradesh chief minister Chandrababu Naidu to 14-day judicial custody in connection with an alleged skill development scam. Seeking his judicial custody, the remand report said though the officials arranged a chopper to take him to Vijayawada from Nandyal where he was arrested, the Leader of the Opposition refused. The …

Chhattisgarh liquor scam caused ₹2,161-crore loss to exchequer, says ED chargesheet
1 year, 5 months ago

Chhattisgarh liquor scam caused ₹2,161-crore loss to exchequer, says ED chargesheet

The Hindu  

In its chargesheet in the alleged liquor scam case purportedly involving bureaucrats and politicians of Chhattisgarh, the Enforcement Directorate claimed on Tuesday that the total loss to the State exchequer was to the tune of ₹2,161 crore. Chhattisgarh liquor ‘scam’ | ED attaches assets worth over ₹121 crore of IAS officer Tuteja, Raipur Mayor’s brother The scam, hitherto dubbed as …

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 …

Delhi Liquor scam case: Sanjay Singh cries foul as ED raids AAP leaders houses
1 year, 6 months ago

Delhi Liquor scam case: Sanjay Singh cries foul as ED raids AAP leaders houses

Op India  

AAP leader and Rajya Sabha MP Sanjay Singh on Wednesday alleged that the Enforcement Directorate has been conducting search operations at the premises of several of his close associates in connection with the Delhi liquor scam. मोदी की दादागिरी चरम पर है। मैं मोदी की तानाशाही के ख़िलाफ़ लड़ रहा हूँ। ED की फर्जी जाँच को पूरे देश के सामने …

Liquor scam case | Congress accuses BJP of causing a ₹4,400-crore loss to exchequer in Chhattisgarh
1 year, 7 months ago

Liquor scam case | Congress accuses BJP of causing a ₹4,400-crore loss to exchequer in Chhattisgarh

The Hindu  

Amidst the Enforcement Directorate turning the heat on Chhattisgarh government in connection with an alleged ₹2,000-crore liquor scam, the ruling Congress on May 15 accused the previous Bharatiya Janata Party regime of indulging in an even bigger, ₹4,400-crore excise scam. Congress’s State media incharge Sushil Anand Shukla demanded an ED probe into the said scam that according to him, was …

Supreme Court cautions CBI, ED against using terms like south lobby'
1 year, 7 months ago

Supreme Court cautions CBI, ED against using terms like south lobby'

Deccan Chronicle  

Hyderabad: The Supreme Court on Monday expressed displeasure at the penchant of CBI and Enforcement Directorate for using epithets like ‘South Group”, “South Lobby” and “the South liquor lobby” in official documents like FIRs, chargesheets, remand copy and others, which relate to the Delhi liquor scam case. Sundresh, observed that the national investigation agencies should refrain from using such terms …

Kavitha bought land with liquor scam profits: ED chargesheet
1 year, 7 months ago

Kavitha bought land with liquor scam profits: ED chargesheet

Deccan Chronicle  

HYDERABAD: The Enforcement Directorate has informed a designated court that Bharata Rashtra Samithi MLC and Chief Minister K. Chandrasekhar Rao’s daughter K. Kavitha bought costly land parcels in and around the state capital of Hyderabad with the “proceeds of crime” in the Delhi liquor scam case. According to the ED, Kavitha’s former auditor G. Buchi Babu confessed that he bought …

Buchi Babu is ED witness in liquor scam
1 year, 7 months ago

Buchi Babu is ED witness in liquor scam

Deccan Chronicle  

HYDERABAD: Gorantla Buchi Babu, former auditor of K. Kavitha, BRS MLC and Chief Minister K. Chandrasekhar Rao’s daughter, became a witness in the Enforcement Directorate case in Delhi liquor scam. The CBI case deals with corruption and flouting of rules by government servants, including then Delhi deputy chief minister Manish Sisodia, to benefit what the investigating agencies alleged was the …

Delhi liquor scam: CBI files supplementary chargesheet against Butchi Babu
1 year, 7 months ago

Delhi liquor scam: CBI files supplementary chargesheet against Butchi Babu

Deccan Chronicle  

Hyderabad: The Central Bureau of Investigation on Tuesday filed a supplementary chargesheet against four accused, including Delhi former deputy chief minister Manish Sisodia and Hyderabad-based chartered accountant Butchi Babu Gorantla in the Delhi liquor scam case. The CBI also named Amandeep Dhal, owner of Brindco Spirits, and Arjun Pandey, private person, in the chargesheet. Butchi Babu is out on bail …

Bhatti seeks probe into Telangana's liquor policy
1 year, 8 months ago

Bhatti seeks probe into Telangana's liquor policy

Deccan Chronicle  

ADILABAD: CLP leader Bhatti Vikramarka on Saturday expressed doubts that a Delhi-like liquor scam might have taken place in Telangana. He alleged that like Prime Minister Narendra Modi and home minister Amit Shah, Chief Minister K. Chandrashekar Rao is also donating Telangana’s valuable resources to people close to him and criticised the CM for selling government lands in and around …

Lalu Prasad's MP Daughter Misa Bharti Appears Before ED in Land-for-jobs Money Laundering Case
1 year, 8 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: 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 …

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 …

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, …

YSRC questions Lokesh on skill development scam
1 year, 9 months ago

YSRC questions Lokesh on skill development scam

Deccan Chronicle  

Vijayawada: AP State Planning Board vice chairman and YSRC MLA Malladi Vishnu asked Telugu Desam general secretary Nara Lokesh to stop his Yuvagalam padayatra and answer youth about the scam in AP Skill Development Corporation during the TDP rule in which ₹370 crore of public money had been swindled. The Planning Board vice chairman alleged that projects to train youth …

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 …

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 …

Who is Arun Ramachandra Pillai and why ED arrested him in Delhi liquor ‘scam'?
1 year, 9 months ago

Who is Arun Ramachandra Pillai and why ED arrested him in Delhi liquor ‘scam'?

Hindustan Times  

The Enforcement Directorate on Monday arrested Hyderabad-based Arun Ramachandra Pillai under the Prevention of Money Laundering Act, 2002, in connection with the Delhi liquor policy case. Accused in Delhi excise policy case, Pillai is a part of ‘south group’ consisting of a group of leaders from the south India that allegedly sent ‘kickbacks’ worth ₹100 crore to the Aam Admi …

Delhi liquor scam: CBI prepares detailed questionnaire for Manish Sisodia
1 year, 9 months ago

Delhi liquor scam: CBI prepares detailed questionnaire for Manish Sisodia

India Today  

The Central Bureau of Investigation has prepared a detailed set of questions for Delhi Deputy Chief Minister Manish Sisodia, who is likely to appear for questioning before investigators in connection with the Excise Policy case probe on Sunday. Sisodia, who also holds the Finance portfolio in the Delhi Cabinet, was originally summoned last Sunday but he sought deferment of his …

CBI court rejects bail for Sarath Chandra Reddy, Abhishek
1 year, 10 months ago

CBI court rejects bail for Sarath Chandra Reddy, Abhishek

Deccan Chronicle  

HYDERABAD: A CBI court in New Delhi on Thursday denied bail to five Delhi liquor scam accused including top businessman from Hyderbad Sarath Chandra Reddy of pharma giant Aurobindo and Abhishek Boinpally, as the allegations made against them are quite serious and relate to commission of an economic offence of money-laundering. The order which has more than once referred to …

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 …

YSRCP leader's son sent to 10-day ED custody in Delhi liquor scam
1 year, 10 months ago

YSRCP leader's son sent to 10-day ED custody in Delhi liquor scam

India Today  

YSRCP MP Magunta Srinivasula Reddy's son, Magunta Raghava, has been sent to 10-day Enforcement Directorate custody in a Delhi liquor scam. Delhi excise policy case | Raghav Magunta, the son of YSR Congress MP Magunta Srinivasulu Reddy, produced before Rouse Avenue Court. The Rouse Avenue Court on Wednesday sent Businessman Gautam Malhotra, son of former Shiromani Akali Dal MLA Deep …

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 | …

Key players confirm Sarath Reddy\'s investments in Delhi liquor scam
1 year, 10 months ago

Key players confirm Sarath Reddy\'s investments in Delhi liquor scam

Deccan Chronicle  

HYDERABAD: The witnesses whose statements were recorded by the Enforcement Directorate during the course of investigation into the Delhi liquor scam exposed the involvement of Hyderabad-based businessman and Aurobindo Pharma director P. Sarath Chandra Reddy. In their statements, the witnesses spilled the beans about Sarath Reddy's business activities since floating entities like Sri Avanathika, Trident and Organomix Eco-Systems Private Limited. …

Delhi liquor scam: Sarath Reddy paid Rs 60 crore for five retail zones
1 year, 10 months ago

Delhi liquor scam: Sarath Reddy paid Rs 60 crore for five retail zones

Deccan Chronicle  

HYDERABAD: The non-executive director of Aurobindo P. Sarath Chandra Reddy, who maintained five of the nine retail zones of South Group and played a key role in the Delhi liquor case, was introduced to the accused by the city-based businessmen, Arun Pillai and Abhishek Boinaplly. ED officials in their prosecution complaint filed recently said that Sarath Reddy controlled entities that …

Dissident YSRCP MLA Kotamreddy Sridhar Reddy demands Central probe into phone tapping charge
1 year, 10 months ago

Dissident YSRCP MLA Kotamreddy Sridhar Reddy demands Central probe into phone tapping charge

The Hindu  

Reiterating his charge that his phone is being tapped at the behest of the YSR Congress Party leadership, dissident ruling party legislator from Nellore Rural Assembly segment on Friday demanded a probe by the Union Government into the tapping of phones of prominent persons, including that of legislators, judges and media barons, in the State. Addressing the media here, Mr. …

ED claims Rs 100cr changed hands in Delhi liquor scam
1 year, 10 months ago

ED claims Rs 100cr changed hands in Delhi liquor scam

Deccan Chronicle  

Hyderabad: The Enforcement Directorate investigating the Delhi liquor scam on Thursday claimed to have established hawala transactions, cash deposits in excess to liquor sales and benami investments including Rs 1 crore allegedly arranged by BRS MLC K. Kavitha to one of the kingpins in the scam. Kejriwal allegedly assured Mahandru that Nair was “his boy” and that Sameer “should trust …

Delhi liquor scam: Kavitha says allegations on her are false
2 years ago

Delhi liquor scam: Kavitha says allegations on her are false

Deccan Chronicle  

Hyderabad: The inclusion of BRS MLC and Chief Minister K. Chandrashekar Rao’s daughter K. Kavitha’s name in the latest chargesheet filed by the Enforcement Directorate in the Delhi liquor scam sparked lively Twitter exchanges between Kavitha and the opposition party leaders. Kavitha, responding to tweets on her alleged involvement in the scam from BJP leader and former MLA Komatireddy Rajgopal …

BJP says Telangana liquor policy same as Delhi\'s
2 years ago

BJP says Telangana liquor policy same as Delhi\'s

Deccan Chronicle  

HYDERABAD: The BJP on Wednesday said the liquor policy in Telangana was the same as that in Delhi and Punjab, and said the Directorate of Enforcement ’s chargesheet in the Delhi liquor scam case has made it clear the involvement of Telangana Chief Minister K Chandrashekar Rao’s daughter K Kavitha and current MLC in the state, in the scam. Addressing …

Delhi liquor scam case: CBI team reaches BRS MLC Kavitha's house for questioning
2 years ago

Delhi liquor scam case: CBI team reaches BRS MLC Kavitha's house for questioning

India TV News  

A team of CBI sleuths arrived at the residence of Telangana Chief Minister K Chandrasekhar Rao's daughter and BRS MLC K Kavitha here on Sunday, to question her in connection with the 'Delhi excise policy scam'. The Central Bureau of Investigation had last week informed Kavitha that a team from the premier investigating agency would visit her residence in the …

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

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

Deccan Chronicle  

Hyderabad: PCC president A. Revanth Reddy said that the CBI providing TRS MLC K. Kavitha an option of appearing for questioning in Delhi or in Hyderabad in connection with the Delhi liquor scam demonstrated the TRS and BJP “understanding.” “These are collaborative politics and people are observing this. Addressing mediapersons at Osmania University on the occasion of the 13th death …

Delhi excise policy scam case: K Kavitha writes to CBI to share documents cited in notice
2 years ago

Delhi excise policy scam case: K Kavitha writes to CBI to share documents cited in notice

India TV News  

Delhi excise policy scam case : Telangana Chief Minister K Chandrasekhar Rao's daughter K Kavitha has written to the Central Bureau of Investigation seeking copies of the complaint from the Ministry of Home Affairs and the FIR registered in the Delhi liquor policy case. The CBI, in its notice, had mentioned that the case was registered on the basis of …

BS-IV \'scam\': ED attaches ex-Telugu Desam MLA Prabhakar Reddy\'s assets
2 years ago

BS-IV \'scam\': ED attaches ex-Telugu Desam MLA Prabhakar Reddy\'s assets

Deccan Chronicle  

New Delhi: The ED said Wednesday it has attached assets worth more than Rs 22 crore of former Andhra Pradesh TDP MLA J C Prabhakar Reddy, his associates and companies linked to them in a case related to an alleged BS-IV vehicles scam. However, Jatadhara Industries Pvt Ltd, "controlled" by Reddy, C Gopal Reddy and others, in "contravention" to the …

Delhi Excise Policy scam: In CBI’s first chargesheet, Sisodia not named; to be called for questioning soon
2 years ago

Delhi Excise Policy scam: In CBI’s first chargesheet, Sisodia not named; to be called for questioning soon

Firstpost  

Though Sisodia, who was listed as “Accused No 1” in the CBI’s First Information Report filed in August, has not been named in the chargesheet, he will be summoned again for questioning soon, officials said New Delhi: Delhi’s deputy chief minister Manish Sisodia, who has been under the scanner of investigating agencies for the capital’s liquor policy case has not …

CBI files charge sheet in Delhi Excise policy scam case, say officials
2 years ago

CBI files charge sheet in Delhi Excise policy scam case, say officials

Deccan Chronicle  

NEW DELHI: The CBI has filed the first chargesheet in connection with its investigation of alleged corruption in the Delhi government’s now-withdrawn excise policy. Those named in the 10,000-odd-page chargesheet are businessmen Vijay Nair and Abhishek Boinpally, India Ahead News channel managing director Mootha Gautam, Hyderabad-based liquor businessman and a partner of Mr Boinpally in Robin Distilleries LLP Arun R. …

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