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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 - 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 - 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 - 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 - 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...
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