Tag: South Group
Delhi Excise Policy scam: Sisodia generated Rs.622.67 cr Proceeds of Crime,...
Delhi Excise Policy scam: Proceeds of Crime generated through credit notes, hawala channel, and direct kickbacks
The Enforcement Directorate's (ED) ongoing probe into the Delhi...
Delhi excise policy scam: Proceeds of Crime over Rs.192 cr, ED...
Delhi excise policy: ED alleges that accused Arun Pillai actively participated in the Proceeds of Crime generation
The Enforcement Directorate (ED) in its third supplementary...
Delhi excise policy scam: ED summons Telangana CM KCR’s daughter Kavitha...
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...
Delhi liquor policy scam: CBI questions Telangana Chief Minister’s daughter Kavitha...
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...
Delhi liquor policy case: Telangana CM’s daughter Kavitha’s name surfaces in...
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...