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Articles for Ed Pillai, search results for kavitha

Approvers spilled the beans on Kavitha
9 months, 1 week ago

Approvers spilled the beans on Kavitha

New Indian Express  

HYDERABAD: It was after a few arrests that BRS MLC K Kavitha came under the scanner of the Enforcement Directorate and Central Bureau of Investigation months after the CBI registered an FIR in the Delhi Excise Policy case, which has come to be known as the Delhi liquor scam. The investigative agencies zeroed in on Kavitha following the testimony of …

Delhi Hyderabad Cbi Fir Kavitha
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
Enforcement Directorate summons K. Kavitha in Delhi excise policy case
1 year, 3 months ago

Enforcement Directorate summons K. Kavitha in Delhi excise policy case

The Hindu  

The Enforcement Directorate has issued fresh summons to K. Kavitha, daughter of Telangana Chief Minister K. Chandrashekar Rao and Bharat Rashtra Samithi Member of Legislative Council, in connection with the Delhi excise policy case. He along with another accused, businessman Abhishek Boinpally, and chartered accountant Butchibabu Gorantla acted as a front for the “South Group” that was extended favours under …

Delhi Kavitha Pillai
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 Policy Ed Custody Ed Pillai
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 Kavitha Pillai