Articles for Delhi Liquor Scam

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 …

Delhi Cbi Kavitha Delhi Liquor Scam
Politically Motivated, Says Kavitha After Getting ED Notice in Delhi Liquor Scam
1 year, 3 months ago

Politically Motivated, Says Kavitha After Getting ED Notice in Delhi Liquor Scam

Deccan Chronicle  

ADILABAD: The Enforcement Directorate has issued a fresh notice to BRS MLC K. Kavitha in the Delhi liquor scam case asking her to appear on Friday for questioning into her alleged involvement in the scam. After the accused Hyderabad-based businessman Arun Ramachandra Pillai — considered allegedly to be Kavitha’s benami — reportedly turned approver, the ED issued a fresh notice …

Notice Bjp Brs Ted Kavitha Pillai Nizamabad
Delhi HC grants Sarath bail in liquor scam, BRS hopes rise
1 year, 7 months ago

Delhi HC grants Sarath bail in liquor scam, BRS hopes rise

Deccan Chronicle  

HYDERABAD: The Delhi High Court on Monday granted bail to “Aurobindo” P. Sarath Chandra Reddy, prime accused in the Delhi liquor scam, in a case filed by the Enforcement Directorate, a development that the BRS viewed positively with reference to party MLC K. Kavitha. Sarath Reddy, who is on interim bail, moved the designated court for extension of interim bail …

Court Case Reddy Brs Kavitha Granted Bail Liquor Scam
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 …

Delhi Cbi Sisodia Delhi Liquor Scam Butchi Babu
'Chronology Samjhiye': Link Between K Kavitha's 'Nepotist' Rise & Delhi Liquor Scam Explained
1 year, 9 months ago

'Chronology Samjhiye': Link Between K Kavitha's 'Nepotist' Rise & Delhi Liquor Scam Explained

News 18  

Telangana Chief Minister K Chandrashekar Rao’s daughter K Kavitha, who entered politics in “nepotism quota”, and became a champion of women’s reservation bill in the regime of Bharat Rashtra Samithi, a party that did not have a single woman in his cabinet from 2014-2018. “Aap chronology samjhiye”, he said, explaining Telangana government’s act and the link with Delhi liquor scam. …

Delhi Liquor Party Telangana Bjp Minister Brs
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. …

Hyderabad Reddy Kavitha Pillai Liquor Scam Sarath Delhi Liquor
Delhi liquor scam: CBI grills Kavitha for over 7 hours
2 years ago

Delhi liquor scam: CBI grills Kavitha for over 7 hours

Deccan Chronicle  

HYDERABAD: A six-member Central Bureau of Investigation team, including a woman officer, questioned K. Kavitha, TRS MLC and daughter of Chief Minister K. Chandrashekar Rao, for more than seven hours on Sunday at her palatial bungalow at Banjara Hills in connection with her alleged involvement in the Delhi liquor scam. According to sources, the CBI officials had arrived from New …

Delhi Liquor Scam Cbi Mlc Agency Kavitha
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 …

Delhi Mla Reddy Ysrcp Delhi Liquor Scam Venkataramana Reddy Ed Meeting
Delhi liquor scam: By framing false case, they're planning to arrest me, says Sisodia ahead of CBI questioning
2 years, 2 months ago

Delhi liquor scam: By framing false case, they're planning to arrest me, says Sisodia ahead of CBI questioning

India Today  

Delhi Deputy Chief Minister Manish Sisodia, on Monday, alleged that he is “being framed in false cases” ahead of the Central Bureau of Investigation questioning in the Delhi excise policy case today. àä®àåàäàå‡ àäÆàäèàå‡ àäµàä¾àä²àå‡ àäæàä¿àäèàå‹àä‚ àä®àå‡àä‚ àäšàåàäèàä¾àäµ àäªàåàä°àäšàä¾àä° àä•àå‡ àä²àä¿àä àä—àåàäœàä°àä¾àää àäœàä¾àäèàä¾ àäåàä¾àåä àäïàå‡ àä²àå‹àä— àä—àåàäœàä°àä¾àää àä¬àåàä°àå€ àääàä°àä¹ àä¸àå‡ àä¹àä¾àä° àä°àä¹àå‡ àä¹àåˆàä‚àåä àä‡àäèàä•àä¾ àä®àä•àä¼àä¸àäæ àä®àåàäàå‡ àä—àåàäœàä°àä¾àää àäšàåàäèàä¾àäµ àäªàåàä°àäšàä¾àä° àä®àå‡àä‚ …

Delhi Gujarat Case Election Campaign Cbi Manish Kejriwal
Delhi liquor scam: ED raids media houses in Hyderabad
2 years, 2 months ago

Delhi liquor scam: ED raids media houses in Hyderabad

Deccan Chronicle  

HYDERABAD: Days after the arrest of Delhi Deputy Chief Minister Manish Sisodia's close associates, Sameer Mahendru and Vijay Nair, by the CBI and the ED, the Enforcement Directorate on Friday conducted fresh raids at several places across the country, including Hyderabad, in connection with the now-scrapped Delhi liquor policy. After taking cognizance of a CBI FIR that named Sisodia and …

Hyderabad Cbi Sisodia Liquor Scam Delhi Liquor Mahendru Delhi Liquor Scam
Delhi liquor scam: ED detains realtor
2 years, 3 months ago

Delhi liquor scam: ED detains realtor

Deccan Chronicle  

Hyderabad: Enforcement Directorate officials conducted raids in several locations in the city on Monday and detained a realtor for questioning as part of their intensified search operations in connection with the Delhi liquor scam and alleged illegal transactions. ED officials, who arrived from Delhi, conducted raids on the Banjara Hills residence of Vennamaneni Srinivas Rao, director of Pavitra Pies Private …

Srinivas Rao Delhi Liquor Scam Delhi Conducted
Delhi liquor scam: ED raids in Telangana, Andhra Pradesh
2 years, 3 months ago

Delhi liquor scam: ED raids in Telangana, Andhra Pradesh

Deccan Chronicle  

Hyderabad: In continuation of their investigation into the now-scrapped Delhi liquor scam, officials from Enforcement Directorate on Friday conducted raids at 40 different places spread over states, including Telangana and Andhra Pradesh. Later, the ED officials served notices to 12 persons and 18 companies asking them to appear before the investigation agency for questioning in connection with the Delhi liquor …

Delhi Office Cbi Ed Raids Delhi Liquor Scam Scam Officials