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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...
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...
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...

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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...
ED demanded judicial custody of Kavitha saying that she is highly influential, and can influence the witnesses and tamper with the evidence if released

Excise policy case: CBI arrests K Kavitha, to be produced in Delhi court on...

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Double trouble for BRS leader Kavitha as CBI takes custody of her in liquor policy case On Thursday, the Central Bureau of Investigation (CBI) arrested...
The court will hear the matter now on April 10 after the CBI sought time to reply to Kavitha’s plea

Excise policy case: Delhi court denies interim bail to BRS leader K Kavitha

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Delhi excise policy case: Massive blow to Kavitha; Rouse Court denies interim bail On Monday, a Delhi court denied interim bail to Bharat Rashtra Samithi...
The diplomat was summoned a day after the US government said it was closely monitoring the arrest of Kejriwal

India summons US Diplomat over comments on Delhi Chief Minister Kejriwal’s arrest

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After German, US diplomat summoned by India for remarks on Kejriwal's arrest The Government of India has objected strongly to remarks by a US State...
Arvind Kejriwal reportedly declined to appear before the ED in connection with the Delhi excise policy case

Security tightened outside Delhi CM’s house amid speculation of his arrest by ED in...

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Amid Kejriwal ignoring two summonses by ED, CM is likely to be arrested today On Thursday, Delhi Police beefed up security at Aam Aadmi Party...
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