K Kavitha gave Rs 100 crore kickback to AAP leaders: ED on 'Rs 1,100 crore' excise policy case | India News - Times of India

K Kavitha gave Rs 100 crore kickback to AAP leaders: ED on ‘Rs 1,100 crore’ excise policy case | India News – Times of India

[ad_1] NEW DELHI: The Enforcement Directorate (ED), in a supplementary chargesheet against K KavithaBharat Rashtra Samithi (BRS) leader and daughter of Telangana chief minister K Chandrashekar Rao, has alleged that she paid a kickback of ₹100 crore to the leaders of Aam Aadmi Party (AAP) in connection with the Delhi excise policy case. The agency…

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Excise policy case: CBI seeks 5-day judicial custody of BRS leader K Kavitha | India News - Times of India

Excise policy case: CBI seeks 5-day judicial custody of BRS leader K Kavitha | India News – Times of India

[ad_1] NEW DELHI: The Central Bureau of Investigation on Friday sought five-day custody of BRS leader K Kavitha in connection with excise policy scam. Earlier today, the Central probe agency in Delhi high court said that BRS leader K Kavitha is ‘being evasive’ and is ‘not cooperating’ in probe.Meanwhile, K Kavitha’s counsel Advocate Nitesh Ran,…

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Excise policy case: CBI takes custody of BRS leader K Kavitha | India News - Times of India

Excise policy case: CBI takes custody of BRS leader K Kavitha | India News – Times of India

[ad_1] NEW DELHI: Central Bureau of Investigation (CBI) on Thursday took custody of BRS MLC K Kavithain connection with Delhi excise policy case, PTI reported quoting officials. Kavitha, daughter of former Telangana CM K Chandrashekar Rao was held in Tihar jail following her arrest by the Enforcement Directorate. Delhi’s Rouse Avenue court on Tuesday extended…

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After ED action, CBI seeks permission to quiz jailed BRS leader K Kavitha | India News - Times of India

After ED action, CBI seeks permission to quiz jailed BRS leader K Kavitha | India News – Times of India

[ad_1] NEW DELHI: Central Bureau of Investigation (CBI) has sought court’s permission to interrogate BRS leader K Kavitha‘s statement.Kavitha, the daughter of former Telangan CM K Chandrashekar Rao, is currently lodged in Tihar jail in connection with money laundering case linked to now-scrapped Delhi liquor policy.The Enforcemnet Directorate (ED) had arrested Kavitha, who was later…

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Supreme Court to hear K Kavitha's plea challenging her arrest on March 22 | India News - Times of India

Supreme Court to hear K Kavitha’s plea challenging her arrest on March 22 | India News – Times of India

[ad_1] NEW DELHI: The Supreme Court (SC) on Wednesday listed Bharat Rashtra Samithi (BRS) leader K Kavitha‘s plea challenging her arrest in a money laundering case relating to Delhi excise policy irregularities matter to be heard on Friday, March 22.Kavitha on Tuesday withdrew her plea from the Supreme Court challenging summons by Enforcement Directorate and…

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Kavitha plotted with CM, Sisodia, involved in Rs 100 crore payoff, says ED | India News - Times of India

Kavitha plotted with CM, Sisodia, involved in Rs 100 crore payoff, says ED | India News – Times of India

[ad_1] NEW DELHI: Two days after the arrest of K Kavithadaughter of former Telangana CM K Chandrasekhar Rao, the Enforcement Directorate on Monday named Delhi CM Arvind Kejriwal and former deputy CM Manish Sisodia as her co-conspirators in the alleged liquor policy scam.“K Kavitha, along with others, conspired with… Arvind Kejriwal and Manish Sisodia, for…

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