South Group Archives

Sisodia facilitated the formation a special purpose vehicle to create a recoupment apparatus

Delhi Excise Policy scam: Sisodia generated Rs.622.67 cr Proceeds of Crime,...

PGurus Newsdesk - May 29, 2023 1

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...

Referring to accused Arun Pillai, the ED alleged that he actively participated in the generation of the PoC

Corruption

Delhi excise policy scam: Proceeds of Crime over Rs.192 cr, ED...

PGurus Newsdesk - May 2, 2023 1

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...

Telangana Chief Minister K Chandrasekhar Rao's daughter K Kavitha has been summoned by the ED for questioning in the Delhi excise policy case

Corruption

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...

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...

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...