K Kavitha Archives - Page 2 of 2

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...

PGurus Newsdesk - March 8, 2023 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...

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

Corruption

CBI summons Delhi Dy CM Manish Sisodia again in Delhi Excise...

PGurus Newsdesk - February 18, 2023 1

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...

CBI is in the process of filing a supplementary charge sheet, and want to collect more evidence to make the case watertight

Politics

Delhi excise policy scam: Former CA of Telangana Chief Minister’s daughter...

PGurus Newsdesk - February 8, 2023 0

More trouble ahead for KCR's daughter K Kavitha as ex-CA arrested On Thursday in a fresh development in the Delhi excise policy scam, the Central...

The CBI recorded Kavitha's statement under Section 160 of the Criminal Procedure Code

Corruption

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

PGurus Newsdesk - December 11, 2022 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'

Corruption

Delhi liquor policy case: CBI to examine Telangana CM’s daughter Kavitha...

PGurus Newsdesk - December 6, 2022 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...

This is the first time that Kavitha's name has figured in the investigation

Corruption

Delhi liquor policy case: Telangana CM’s daughter Kavitha’s name surfaces in...

PGurus Newsdesk - December 1, 2022 0

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...