K Kavitha Archives

This is the second major money laundering case involving the family of former Telangana Chief Minister K Chandrashekar Rao

ED summons BRS leader K T Rama Rao over financial irregularities...

PGurus Newsdesk - December 28, 2024 1

Formula E race case: ED summons KTR on Jan 7 The Enforcement Directorate (ED) has issued a summons to BRS leader and former Telangana minister...

During the hearing in the trial court, the CBI said Kejriwal's custody was needed to confront him with documents

Law and Order

CBI arrests Arvind Kejriwal. Bail plea on ED case withdrawn from...

Team PGurus - June 26, 2024 2

A day after questioning, CBI arrests Arvind Kejriwal in excise policy case A day before the Supreme Court considered the bail petition in the Enforcement...

Special Judge Kaveri Baweja of the Rouse Avenue Court passed the orders upon expiry of the previously-granted judicial custody

Money Laundering

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

PGurus Newsdesk - April 23, 2024 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...

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

Law and Order

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

PGurus Newsdesk - April 11, 2024 0

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

Law and Order

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

PGurus Newsdesk - April 8, 2024 1

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...

Even though Nair initially did not cooperate with CBI and ED, according to high-ranking officials he toned down after 15 months in prison due to various ailments

Corruption

Delhi Liquor Scam: Nightmare for Kejriwal and Kavitha – Kickback money...

Team PGurus - April 1, 2024 2

In the case of Kejriwal and Kavitha, there is no relief Tightening the evidences against Delhi Chief Minister Arvind Kejriwal and BRS leader Kavitha, the...

The searches are reported to be based on the information given by Kavitha during her questioning in the ED’s custody

Law and Order

ED raids premises of BRS leader Kavitha’s relatives in Delhi excise...

PGurus Newsdesk - March 23, 2024 1

Delhi excise policy case:: ED officials earlier questioned two personal assistants of Kavitha and seized their mobile phones On Saturday, the Enforcement Directorate (ED) officials...

The ED took Kavitha into custody after searches into her premises which lasted for a few hours

Law and Order

Delhi liquor case: ED arrests KCR’s daughter Kavitha; to be brought...

PGurus Newsdesk - March 15, 2024 1

Big development in Delhi liquorgate investigation, K Kavitha arrested by ED After conducting raids, the Enforcement Directorate (ED) on Friday arrested Bharat Rashtra Samithi (BRS)...