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Kavitha had contended that the investigation against her was nothing more than a fishing expedition being undertaken by ED solely at the behest of the ruling political party

Delhi excise policy scam: SC rejects BRS leader Kavitha’s plea for stay on ED...

PGurus Newsdesk - 0
No SC relief for Kavitha against ED summons On Monday, the Supreme Court rejected Bharat Rashtra Samithi (BRS) MLC K Kavitha's plea for a stay on...
Manish Sisodia's arrest by the ED has come ahead of the hearing on his bail plea on March 10 by a Delhi court

Delhi liquor scam: ED too arrests Manish Sisodia

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Delhi excise scam: After CBI, now ED arrests Manish Sisodia A day before the bail petition arguments to start in the CBI registered case, the...
Telangana Chief Minister K Chandrasekhar Rao's daughter K Kavitha has been summoned by the ED for questioning in the Delhi excise policy case

Delhi excise policy scam: ED summons Telangana CM KCR’s daughter Kavitha on March 9

PGurus Newsdesk - 2
ED summons K Kavitha, BRS MLC and daughter of Telangana CM K Chandrasekhar Rao in Delhi liquor scam The Enforcement Directorate (ED) has summoned Telangana...
CBI sources have claimed that Manish Sisodia, the former Aam Aadmi Party Minister was still evasive and was not cooperating

Excise policy scam case: Manish Sisodia to be produced at Delhi court

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CBI will seek further extension of custodial remand of AAP leader Manish Sisodia The former Delhi Deputy Chief Minister Manish Sisodia, who was arrested by...
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...
The ED had on February 11 arrested YSR Congress MP Magunta Srinivas Reddy's son Raghav Magunta in the Delhi excise policy scam

Delhi excise policy scam: ED questions Arvind Kejriwal’s PA in connection with money laundering

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ED questions CM Arvind Kejriwal's PA Bibhav Kumar in Delhi excise policy scam On Thursday the Enforcement Directorate (ED) questioned Delhi Chief Minister and Aam...
Illegal gains on count of these acts were diverted to concerned public servants by private parties by making false entries in their books of accounts

CBI summons Delhi Dy CM Manish Sisodia again in Delhi Excise Policy case

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Delhi Excise Policy case: Manish Sisodia says 'fresh summoned' by CBI The Central Bureau of Investigation (CBI) on Saturday summoned Delhi Deputy Chief Minister Manish...
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...

PGurus Newsdesk - 1
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

PGurus Newsdesk - 3
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...
The State of Delhi may implement its own version of the Bill based on the Telangana Prevention of Dangerous Activities Act

Delhi keen to implement Telangana model of Crime Bill

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Lt. Gen Saxena has approved it The Bhartiya Janata Party (BJP) appointed New Delhi Lieutenant Governor Vinai Kumar Saxena has approved and forwarded a Delhi...
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