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The agency had also accused the BRS leader of destroying evidence and said that it has summoned her husband, Anil Kumar, and house help for March 18 for the extraction of digital data

Delhi liquor policy scam: ED tells court Kavitha involved in proceeds of crime to...

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Delhi liquor policy case: BRS leader K Kavitha’s ED custody extended till March 26 On Saturday, a Delhi court extended Bharat Rashtra Samithi (BRS) MLC...

Delhi Liquor Policy scam: Hyderabad businessman Sarath Chandra Reddy turns approver

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Delhi court allows accused Sarath Chandra Reddy in Excise Policy money laundering case to turn approver Hyderabad-based businessman P Sarath Chandra Reddy has turned an...
The CBI recorded Kavitha's statement under Section 160 of the Criminal Procedure Code

Delhi liquor policy scam: CBI questions Telangana Chief Minister’s daughter Kavitha for over 7...

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CBI records Telangana K Kavitha's statement in Hyderabad The Central Bureau of Investigation (CBI) questioned Telangana Chief Minister K Chandrasekhar Rao's daughter K Kavitha in...
Vijay Nair, who has already been arrested in the case, received kickbacks of Rs 100 cr on behalf of AAP leaders from a group, called 'South Group'

Delhi liquor policy case: CBI to examine Telangana CM’s daughter Kavitha on Dec 11

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Kavitha has been named as one of the members of 'South Group' in the remand report filed by the ED After Telangana Chief Minister K...
This is the first time that Kavitha's name has figured in the investigation

Delhi liquor policy case: Telangana CM’s daughter Kavitha’s name surfaces in ED’s remand report

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KCR's daughter connected to Delhi liquor policy scam, says ED As per the remand report filed by the Enforcement Directorate (ED) on Wednesday, the name...
Following raids at the premises of the duo in connection with the Delhi excise policy case, the federal agency has arrested them under money laundering charges

Delhi liquor policy scam: Executive Director of Aurobindo Pharma, GM of Pernod Ricard Company...

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Big action by ED in liquor policy scam On Thursday, the Enforcement Directorate (ED) arrested pharmaceutical firm Aurobindo Pharma's whole-time director P Sarath Chandra Reddy...
Dinesh Arora approached Delhi Rouse Avenue court and said he will reveal all the truth about his role in the case

Delhi liquor policy scam: Manish Sisodia’s aide Dinesh Arora turns approver

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Delhi liquorgate accused Dinesh Arora turns witness, trouble mounts for AAP & Sisodia As the central agencies are tightening their grip around Delhi Deputy Chief...
CBI had raided Sisodia's residence after it registered an FIR to investigate irregularities in formulation & execution of Delhi Excise Policy

Delhi liquor policy row gets murkier after BJP releases ‘sting video’

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A 'sting video' is BJP's new ammo against Arvind Kejriwal and Manish Sisodia The BJP has released a "sting video" alleging that the AAP government...
The matter was mentioned before CJI D Y Chandrachud for urgent listing. The CJI after initial reluctance agreed to hear the case at 3.50 pm today

Supreme Court agrees to hear Delhi Dy CM Manish Sisodia’s plea challenging CBI arrest...

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Manish Sisodia moves SC against arrest by CBI in Delhi liquor 'scam' case; CJI agrees to hear the matter today On Tuesday, Delhi Deputy Chief...
Special Judge Kaveri Baweja of the Rouse Avenue Court passed the orders upon expiry of the previously-granted judicial custody

Delhi Court extends Arvind Kejriwal, K Kavitha’s judicial custody till May 7 in money...

PGurus Newsdesk - 1
Arvind Kejriwal, K Kavitha to remain in Tihar Jail, court extends custody till May 7 On Tuesday, a Delhi court extended judicial custody of AAP...
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