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Articles for Kickbacks, search results for arrested

ED files prosecution complaint against Kavitha, four others
7 months, 2 weeks ago

ED files prosecution complaint against Kavitha, four others

The Hindu  

The Enforcement Directorate on Friday filed a prosecution complaint against Bharat Rashtra Samithi leader K. Kavitha and four other accused persons in connection with the alleged Delhi excise policy scam. The others have been identified as Damodar Sharma, Prince Kumar, and Chanpreet Singh, all employees of Chariot Productions Media, which had allegedly handled the Aam Aadmi Party’s 2022 State Assembly …

Alleged Kavitha
After ED, CBI Arrests BRS MLC K Kavitha in Delhi Liquor Scam
8 months, 2 weeks ago

After ED, CBI Arrests BRS MLC K Kavitha in Delhi Liquor Scam

Deccan Chronicle  

Hyderabad: The Central Bureau of Investigation on Thursday arrested Bharat Rashtra Samithi MLC K. Kavitha in connection with a corruption case linked to the alleged Delhi liquor policy scam after obtaining permission from a special court here. The BRS leader was questioned on WhatsApp chats recovered from co-accused Buchi Babu's phone and documents related to a land deal after which …

Delhi Court Central Cbi Brs Alleged Tihar
AAP calls ED 'political weapon', says SC rejected its claim of receiving Rs 100-cr kickbacks from Kavitha
9 months ago

AAP calls ED 'political weapon', says SC rejected its claim of receiving Rs 100-cr kickbacks from Kavitha

New Indian Express  

NEW DELHI: Delhi Minister Atishi on Tuesday accused the Enforcement Directorate of becoming a "political weapon" and claimed the agency's assertion that BRS leader K Kavitha was involved in paying Rs 100 crore to AAP leaders for favours in the now-scrapped excise policy has been dismissed by the Supreme Court. Addressing a press conference, she alleged the federal probe agency's …

Delhi Political Leaders Aap Kavitha Rs 100 Crore
ED says AAP used hawala, cash route to funnel liquor policy kickbacks for Goa Assembly polls
1 year, 7 months ago

ED says AAP used hawala, cash route to funnel liquor policy kickbacks for Goa Assembly polls

Firstpost  

In a major setback for Arvind Kejriwal-led Aam Aadmi Party, the Enforcement Directorate has accused AAP of “using” a part of the Rs 100 crore kickbacks allegedly received from the ‘south group’ liquor lobby to meet its expenditure for the Goa Assembly poll campaign in 2022. It said the money laundering investigation launched by it in this case last year …

Policy Delhi Goa Liquor Case Aap This Case
Delhi Liquor Policy Scam: Owner of Media Firm 3rd 'Bigwig' to be Held in 3 Days. Other 2 Linked to Netas
1 year, 10 months ago

Delhi Liquor Policy Scam: Owner of Media Firm 3rd 'Bigwig' to be Held in 3 Days. Other 2 Linked to Netas

News 18  

Rajesh Joshi, the owner of Chariot Production Media Pvt Ltd, was on Thursday arrested by the Enforcement Directorate in connection with its money laundering investigation into alleged irregularities in the Delhi excise policy. Joshi was placed under arrest under the sections of the Prevention of Money Laundering Act and his links with regard to alleged diversion of ‘kickbacks’ for the …

Delhi Joshi Ed Officials